BANK FRAUD NewsLatest News On BANK FRAUD RM260mil lost to commercial crimes in Malaysia this year7/2/2025 12:16 PM Malaysia Grapples with Surge in Commercial Crimes, Online Scams Lead Losses7/2/2025 11:35 AM Thai Woman Arrested for Credit Card Theft at Bangkok Onsen Spa8/1/2025 6:42 PM Teacher Loses RM19,997 in Savings After Clicking Suspicious Link While Ordering Dumplings Online7/1/2025 3:05 PM Aquarium Shop Owner Loses RM23,080 From Fixed Deposit Accounts3/10/2024 4:13 PM Ten People Including Bank Managers Charged For RM24.2 Million Embezzlement13/9/2024 7:50 PM Ten charged in KK over RM24.2mil bank fraud25/7/2024 11:15 AM Maybank strengthens online security with 12-hour cooling-off period for transfer limit increases starting July 3117/7/2024 8:34 PM Maybank strengthens online security with 12-hour cooling-off period for transfer limit increases starting July 3117/7/2024 7:23 PM Ohtani translator charged with stealing over US$16m from Dodgers star12/4/2024 11:48 AM
