Malaysia records significant rise in online fraud cases
Malaysia records significant rise in online fraud cases
May 26, 2023
astroawani.com
Online scam cases increasing in Malaysia | New Straits Times
Online scam cases increasing in Malaysia | New Straits Times
Sep 25, 2022
nst.com.my
No more blaming victims: Banks must investigate fraud | New Straits Times
No more blaming victims: Banks must investigate fraud | New Straits Times
Jul 9, 2024
nst.com.my
Following the nationwide implementation of tighter security controls by the banks to protect their customers from fraud, the number of banking scams have dropped by nearly 50% according to Datuk John Chong, chairman of the Industry Task Force to Combat Fraud. | The Edge Malaysia
0:51
Following the nationwide implementation of tighter security controls by the banks to protect their customers from fraud, the number of banking scams have dropped by nearly 50% according to Datuk John Chong, chairman of the Industry Task Force to Combat Fraud. | The Edge Malaysia
169 viewsOct 4, 2023
FacebookThe Edge Malaysia
Bank Negara Malaysia, together with Payments Network Malaysia and other financial institutions, have launched the National Fraud Portal (NFP). The new portal streamlines scam reporting and fund tracing, enhancing collaboration among financial institutions. | The Edge Malaysia
1:29
Bank Negara Malaysia, together with Payments Network Malaysia and other financial institutions, have launched the National Fraud Portal (NFP). The new portal streamlines scam reporting and fund tracing, enhancing collaboration among financial institutions. | The Edge Malaysia
430 viewsAug 20, 2024
FacebookThe Edge Malaysia
Four company directors among five arrested in RM104mil fraud case | New Straits Times
Four company directors among five arrested in RM104mil fraud case | New Straits Times
Jan 15, 2025
nst.com.my
Rise in online fraud cases, over RM1.9 billion in losses as of Sept
9:52
Rise in online fraud cases, over RM1.9 billion in losses as of Sept
1.1K views5 months ago
YouTubeThe Star
Nearly 700 Chinese nationals arrested in Malaysia over online fraud operation
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Nearly 700 Chinese nationals arrested in Malaysia over online fraud operation
13.1K viewsNov 21, 2019
YouTubeCNA
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud
Dec 23, 2024
ALJAZEERA
Goldman Execs Charged by Malaysia in 1MDB Scandal
3:02
Goldman Execs Charged by Malaysia in 1MDB Scandal
Aug 8, 2019
Bloomberg.comAnisah Shukry
Malaysia to focus on combating job scams during Asean chairmanship [WATCH] | New Straits Times
Malaysia to focus on combating job scams during Asean chairmanship [WATCH] | New Straits Times
Feb 16, 2025
nst.com.my
Wei Min Foo: Cyber-enabled fraud & scams: Malaysia's perspective on emerging money laundering risks
13:21
Wei Min Foo: Cyber-enabled fraud & scams: Malaysia's perspective on emerging money laundering risks
343 views5 months ago
YouTubeBasel Institute on Governance
Scandal over Malaysian footballers’ citizenship
Scandal over Malaysian footballers’ citizenship
6 months ago
CNALeslie Lopez
Malaysia arrests Singaporeans on the run for 19 years in US$51 million fraud case
2:09
Malaysia arrests Singaporeans on the run for 19 years in US$51 million fraud case
Dec 4, 2024
South China Morning PostCNA
Over 2,000 Scam Suspects Arrested in Malaysia Crackdown!
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Over 2,000 Scam Suspects Arrested in Malaysia Crackdown!
20 views5 months ago
YouTubeUniversal Story Hub
5 Common types of scams in Malaysia and the red flags to know to avoid them
5 Common types of scams in Malaysia and the red flags to know to avoid them
Sep 27, 2021
buro247.my
Beware of Silent Calls: Police Warn of AI Voice Scam!
3:19
Beware of Silent Calls: Police Warn of AI Voice Scam!
1 views3 months ago
YouTubeUniversal Stories
Malaysian 'Datuk' Charged in RM500,000 Fraud Case | Kuala Lumpur Business Scandal
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Malaysian 'Datuk' Charged in RM500,000 Fraud Case | Kuala Lumpur Business Scandal
4 months ago
YouTubeOpen Mind Channel
Malaysia’s Scammer Purge: 680 Arrested as China’s Fraud Empire Collapses
23:59
Malaysia’s Scammer Purge: 680 Arrested as China’s Fraud Empire Collapses
219 views3 months ago
YouTubeCrisis Classified
Understanding Land Fraud In Malaysia
59:56
Understanding Land Fraud In Malaysia
248 viewsMar 28, 2025
YouTubeMWKA
How the mysterious death of an auditor in 1983 led to Malaysia's first banking scandal
49:46
How the mysterious death of an auditor in 1983 led to Malaysia's first banking scandal
Mar 12, 2017
cilisos.my
Did election fraud occur in Malaysia?
2:00
Did election fraud occur in Malaysia?
May 6, 2013
CNN
Investigating WSJ Auditor Related Fraud in Malaysia
Investigating WSJ Auditor Related Fraud in Malaysia
8 months ago
TikTokexposed6201
97 fraud suspects extradited from Malaysia to Mainland
97 fraud suspects extradited from Malaysia to Mainland
Jan 5, 2016
CCTVZhang Pengfei
Malaysia probes allegations that Airbus bribed AirAsia bosses
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Malaysia probes allegations that Airbus bribed AirAsia bosses
Feb 1, 2020
ReutersKrishna N. Das,Liz Lee
Timeline: How Malaysia’s 1MDB financial scandal unfolded
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Timeline: How Malaysia’s 1MDB financial scandal unfolded
Jul 28, 2020
ALJAZEERA
Malaysia, 1MDB & Goldman Sachs Financial Fraud Explained | Quick Projects
3:46
Malaysia, 1MDB & Goldman Sachs Financial Fraud Explained | Quick Projects
8.9K viewsJan 13, 2025
YouTubeQuick Projects
Malaysians suffered RM2.23 billion losses from cyber-crime frauds | New Straits Times
Malaysians suffered RM2.23 billion losses from cyber-crime frauds | New Straits Times
Jul 15, 2021
nst.com.my
Malaysia-Singapore Cyber Scam Hunt: Seven Suspects on the Run
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Malaysia-Singapore Cyber Scam Hunt: Seven Suspects on the Run
2.8K views5 months ago
YouTubePodai Singapore
A network of online fraud syndicates in Malaysia has been disrupted. Police arrest three perpetra...
2:01
A network of online fraud syndicates in Malaysia has been disrupted. Police arrest three perpetra...
4.7K views5 months ago
YouTubeTribunnews
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