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financial crimes | Scoop

financial crimes

‘Remain wary of online personas while govt does its part to prevent scams’

The public has been advised to remain vigilant against ever-evolving online banking scam tactics, while authorities do their best to prevent such crimes from taking place.

National Fraud Portal to be ready by mid-2024: BNM

Bank Negara Malaysia (BNM) is working closely with Payments Network Malaysia Sdn Bhd (PayNet) and the financial industry to set up the National Fraud Portal, which is expected to be ready by the middle of next year. 

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