Bank Fraud News

Latest News On Bank Fraud

Malaysian Woman Loses Savings After WhatsApp Call Scam

Malaysian Woman Loses Savings After WhatsApp Call Scam

6/5/2026 11:34 AM

Indian fugitive accused in nearly US$2bil bank fraud arrested in Belgium, source says

Indian fugitive accused in nearly US$2bil bank fraud arrested in Belgium, source says

14/4/2025 1:20 PM

RM260mil lost to commercial crimes in Malaysia this year

RM260mil lost to commercial crimes in Malaysia this year

7/2/2025 12:16 PM

Malaysia Grapples with Surge in Commercial Crimes, Online Scams Lead Losses

Malaysia Grapples with Surge in Commercial Crimes, Online Scams Lead Losses

7/2/2025 11:35 AM

Thai Woman Arrested for Credit Card Theft at Bangkok Onsen Spa

Thai Woman Arrested for Credit Card Theft at Bangkok Onsen Spa

8/1/2025 6:42 PM

Teacher Loses RM19,997 in Savings After Clicking Suspicious Link While Ordering Dumplings Online

Teacher Loses RM19,997 in Savings After Clicking Suspicious Link While Ordering Dumplings Online

7/1/2025 3:05 PM

Aquarium Shop Owner Loses RM23,080 From Fixed Deposit Accounts

Aquarium Shop Owner Loses RM23,080 From Fixed Deposit Accounts

3/10/2024 4:13 PM

Ten People Including Bank Managers Charged For RM24.2 Million Embezzlement

Ten People Including Bank Managers Charged For RM24.2 Million Embezzlement

13/9/2024 7:50 PM

Ten charged in KK over RM24.2mil bank fraud

Ten charged in KK over RM24.2mil bank fraud

25/7/2024 11:15 AM

Maybank strengthens online security with 12-hour cooling-off period for transfer limit increases starting July 31

Maybank strengthens online security with 12-hour cooling-off period for transfer limit increases starting July 31

17/7/2024 8:34 PM

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