Scammers sometimes come up with tactics to gain the “empathy” of their victims, but that does not mean intimidation does not come into play to frighten...
Money is often one of the main issue that people struggle with and with the news of a global recession possibly happening next year, many people...
In society, there are certain rules or conditions that need to be followed for the smooth functioning of our day to day activities. For example, presenting...
In today’s installment of Datuk Seri Najib Razak’s corruption trial for misappropriating 1Malaysia Development Berhad (1MDB) funds, a former banker told the High Court that fugitive...
It is easy to think that with the high number of scam stories being shared, we would know the difference between a scam and something legitimate....
A fake scholarship offer agent is threatening a 19-year-old shop assistant to spread a nude video she took if she does not deposit RM1,000 into a...
It appears that Najib earned over a million Ringgit over the course of 2011, on bank interest alone from a personal account with AmBank. An infographic...
From leaked data to unauthorised transactions and many other scam calls, it just seems as if Malaysians can never catch a break! With a wave of...
Online transfers are certainly very handy as you can send money to anyone with just a few taps of your fingertips. As bank accounts are a...
Just recently, a wave of unauthorised transactions and scams are floating around, and many Malaysians have been feeling anxious about it. This time round, it appears...
An elderly retired man was left speechless after his savings of more than RM1.8 million were lost due to being deceived by an online fraud syndicate....
Malaysia is a melting pot of different races, religions and cultures. Hence, it is extremely important for us to be understanding and familiar with the tradition...
Trust in the financial institutions that protect our money is dwindling by the day. Recently, another Malaysian, by the Facebook name Azura Photobook, shared her story of...
Scams occur across multiple banks, financial institutions and shopping platforms and anywhere else that receives and sends money online – and yes, it could happen to anyone! Taking to...
Many more scams are popping up these days, and it is terrifying. A month back, a 32-year-old single mother of 2 by the name of Wong...
If you’ve been keeping up with local news, you’ve probably seen that Bank Negara Malaysia recently announced an increase in their Overnight Rate Policy (OPR). In...