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Topic — Sistem amaran penipuan

14 reports · the last 24 hours · Asia/Kuala_Lumpur

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NFCC memohon dana Belanjawan 2027 untuk memperluas aplikasi Scamora.

14 reports · the last 24 hours

Summary · from headlines5 points
  • Industri perbankan, PayNet bakal perkenal sistem amaran penipuan, ujian rintis pada separuh pertama 2027.
  • RM1.9 bilion transaksi penipuan berjaya disekat dalam tempoh enam bulan.
  • Bank bakal perluas amaran risiko penipuan.
  • AI perkukuh pertimbangan manusia dalam jenayah kewangan, bukan menggantikannya.
  • BNM mahu sekat penipuan sebelum wang dipindahkan.
Latest developments6 to read first

Timeline 14 reports

7 Oct 20262 reportsToday

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6 Oct 202612 reports

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