Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the molongui-authorship domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/conan-20240903/conan/wp-includes/functions.php on line 6114
bank scam | Scoop

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
Load more

◉ Popular

Copyright © 2023. All rights reserved.