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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
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What will we call for next? A ban on cheap cigarettes, tuak and kapcais? – Rocky Bru

While concerns over drug-laced vapes grow, a blanket ban could backfire by wiping out businesses, threatening jobs, pushing trade underground amid weak enforcement and open tank loopholes

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

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