National Fraud Portal

Bank Negara faster in tracing scam funds, mule accounts with National Fraud Portal

With faster tracking, the amount of funds frozen has also increased

National Fraud Portal to be ready by mid-2024: BNM

Bank Negara Malaysia (BNM) is working closely with Payments Network Malaysia Sdn Bhd (PayNet) and the financial industry to set up the National Fraud Portal, which is expected to be ready by the middle of next year. 

Popular

Squash ace Sivasangari breaks into world top 10

She has had a sterling year, including winning the London Squash Classic title in April

Tighten measures to combat online harm and cybercrimes – Derek Fernandez

With high rates of such issues, Malaysia still lacks digital sovereignty in terms of regulating these platforms particularly in holding themselves and users accountable

Proud to tell Sabah’s stories: Sandakan-based journalist bags four awards for Scoop

Two gold and two merits gives Rebecca Chong wins in four out of six English-language categories in the Kinabalu Press Awards 2024