Financial institutions block RM302mil in fraudulent, suspicious transactions since Sept 2024


KUALA LUMPUR: Financial institutions in the country have successfully blocked a total of RM302 million in fraudulent and suspicious transactions as of September 2024, said Deputy Finance Minister Lim Hui Ying.

She said this is a positive impact following the implementation of five main preventive measures by financial institutions under the supervision of Bank Negara Malaysia (BNM) to ensure the safety of online banking users.

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