banks

HSBC sued for RM64 mil in Australia over spoofing scams

Corporate watchdog says bank failed to protect 950 customers

Law to compel banks to compensate fraud victims timely

MCMC commissioner Derek Fernandez says if self-regulation by service providers fail, the government has to step in to enforce mandatory reimbursements

Anwar agrees with policy compelling banks to compensate scam victims

PM tells Dewan Rakyat he supports new UK rules on mandatory reimbursement which authorities here will study for application

Impose hefty fines on banks for unscheduled downtime: Wee

Datuk Seri Wee Ka Siong urged the Finance Ministry and BNM to impose hefty penalties on banks to deter unannounced downtime and ensure improved services. 

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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

Isa Samad corruption case: judge says prosecution presented conflicting narratives

The Court of Appeal today ruled that the prosecution in Tan Sri Mohd Isa Abdul Samad’s corruption case involving RM3 million over the agency’s purchase of Merdeka Palace Hotel & Suites in Kuching, Sarawak, has presented two different narratives of its case.

Impact of social engineering on fake news: insights from M’sia – Syed Mohammed Idid

IN the digital age, social engineering has emerged as a pervasive tactic used to manipulate individuals and exploit their trust. This article explores the concept of social engineering and its significant impact on the proliferation of fake news. By examining a recent example in the Malaysian context, we can better understand the dangers associated with this phenomenon.