bank scam

HSBC spoofing suit: BNM enhances fraud policies to protect consumers

Central bank improves policies to ensure financial institutions take responsibility, setting a clear obligation for them to bear all fraud losses in cases caused by lapses in its security control

Stronger political will needed to hold banks accountable for scam losses: Derek Fernandez

Cybersecurity law expert highlights importance of protecting public from online harms, cybersecurity threats

Are rules on banks’ responsibility to fraud victims really working, lawmaker asks MoF

Stampin MP Chong Chieng Jen says that he forwarded ten unresolved complaints to MoF in January last year, requests ministry for statistics of how many caused by banks’ system weaknesses, victims negligence

Banks responsible for fraud victims’ losses, says deputy finance minister

Where account holder may have been careless, banks must investigate, still decide on appropriate amount of compensation to victim

Inside job: two bank employees among five arrested in RM24.2 mil scam

Arrests follow reports of suspicious cash withdrawals from fixed savings accounts in Kota Kinabalu

Popular

DBKL slices up Havoc Food Festival in Setapak as traffic complaints boil over

Nik Nazmi steps in after residents complain of congestion, authorities shut down unlicensed event

In latest book ‘Saving the Planet’, Nik Nazmi makes urgent call for climate action

New book offers a Malaysian perspective on the global environmental crisis, highlighting economic and social stakes of climate change

Sports budget allocation: is popularity winning over performance in 2025 funding?

As RM15 million goes to football and RM20 million to e-sports, critics question whether funding priorities reflect merit or strong networks in Malaysian sports