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Unauthorised Transactions News

Latest News On Unauthorised Transactions

RM60,000 lost to credit card scams: Elderly contractor among victims

RM60,000 lost to credit card scams: Elderly contractor among victims

1/4/2026 2:43 PM
Got your credit card compromised? Here’s how Malaysian bank users can shut fraudsters down and fight back

Got your credit card compromised? Here’s how Malaysian bank users can shut fraudsters down and fight back

12/8/2025 11:33 AM
Jail for Singaporean man who used corporate credit card to make nearly S$30,000 in unauthorised transactions

Jail for Singaporean man who used corporate credit card to make nearly S$30,000 in unauthorised transactions

30/10/2024 8:17 PM
Cops probe RM2mil unauthorised transactions from bank in Perak

Cops probe RM2mil unauthorised transactions from bank in Perak

12/7/2024 3:05 PM
Businesswoman loses RM202,400 in phone scam

Businesswoman loses RM202,400 in phone scam

3/3/2024 5:38 PM


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