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Scams to Watch Out For
Stay informed of the latest scam tactics in Malaysia.
Phone Scams
Answering calls from impostors pretending to be authorities threatening you to make payment.
Phishing Scams
Clicking on links that seem trustworthy but actually steal your personal information.
Scam Defence 101
Learn the signs to avoid getting scammed.
Are You an Easy Scam Target?
Scam Defence Video
How to Defend Yourself
Did You Get Scammed?
This is how banks in Malaysia are working closely with Bank Negara Malaysia (BNM)
to combat financial scams together.
Strengthening banks' fraud detection rules.
To prevent potential scam transactions and promptly notify customers for verification.
Providing a 24/7 customer support hotline.
To ensure customers can easily contact banks to report scam incidents.
Allowing registration for only a single mobile or secure device.
To enable genuine transactions by the account holder and stop scammers from using a different device.
Adding verification and a cooling-off period for first-time enrolment of e-banking services.
To restrict online banking transactions for customers during this cooling-off period, so they'll have time to take action if their credentials are stolen.
Migrating from SMS one-time passwords (OTP) to a more secure authentication method.
To stop scammers from obtaining and erasing victims' SMS/OTPs with phishing malware.
News
Usaha amaran bank berkesan
EMPAT daripada lima pelanggan berjaya mengelak penipuan kewangan berikutan aktif membaca taktik penipuan yang didedahkan pihak bank.
March 11, 2025News
ABM: Scam alerts given by banks are effective
Scam awareness alerts by banks have proven to be effective in helping foil fraudsters and protect bank customers, according to a recent survey by the Association of Banks in Malaysia (ABM).
November 8, 2024News
Tahukah Korang, 4 Daripada 5 Pelanggan Yang Berjaya Mengelak Ditipu Aktif Membaca Amaran Penipuan Dari Bank Mereka
Tiap hari ada je kita dengar kisah mangsa-mangsa penipuan kewangan. Macam-macam usaha dan amaran kesedaran penipuan oleh pelbagai pihak dah pun dijalankan untuk kesedaran orang ramai.
November 17, 2023Brought to You By
