Bank Negara Developing Portal To Track Scammer Bank Accounts

Bank Negara Malaysia (BNM) is developing a national fraud portal to collate all the bank accounts and other details used by scammers, in a bid to clamp down on financial fraud.
BNM deputy governor Marzunisham Omar said the portal, which will only be accessible to banks, is expected to be up and running by mid-2024.
"What we envisage is all the (bank) accounts and the suspected accounts being used to receive the (defrauded) funds will be put into this portal.
"Essentially, all the banks and other financial players will know what are the accounts that the money goes to," he said at a workshop on combating financial scams at Lanai Kijang, Kuala Lumpur today.Marzunisham said that with this database, the financial industry can use technology to take preemptive steps in detecting patterns and networks between the accounts used by scammers.
This, he added, can also help financial institutions stop fraudulent transactions faster, and even assist enforcement agencies in investigating the cases.
Intercepting scams in progress
According to Marzunisham, the database can also potentially prevent funds from going into suspected mule accounts.
"I am not saying this is something we can achieve in one year but potentially, we can prevent money from going into the mule accounts.
"The potential of this portal is huge, especially for victims to recover the funds and to prosecute scammers," he said.
However, he noted that it is more crucial to prevent scams from taking place, and urges the public to be vigilant against frauds.
This includes refraining from sharing personal details or bank account passwords with unknown individuals.

BNM deputy governor Marzunisham OmarHe added that agencies working against financial scams are also on guard for scammers to use new technology like artificial intelligence (AI) to dupe victims.
Marzunisham also noted that BNM and related agencies are already working to leverage technology to assist the National Scam Response Centre (NSRC) in automating its processes to record and report incidents of scams.
The NSRC is a multi-agency one-stop centre where members of the public can call 997 to report a scam.
They will then cooperate with the police, the Malaysian Communication and Multimedia Commission, financial institutions and other related agencies on the reported scam. - Mkini

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2023/09/bank-negara-developing-portal-to-track.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini

Bersatu Politician Claims Freeze On Party S Bank Accounts 3r Ban Crippling Perikatan S Campaign For Twin Johor Polls

papar berkaitan - pada 8/9/2023 - jumlah : 199 hits
Perikatan Nasional campaigners for the Pulai and Simpang Jeram by elections in Johor have been forced to work without funds since Parti Pribumi Bersatu Malaysia s bank accounts were frozen its information committee member Badrul Hisham Shah...

Tepat Lantik Ahmad Terrirudin Peguam Negara Kata Azalina

papar berkaitan - pada 3/9/2023 - jumlah : 124 hits
Azalina Othman Said berharap pelantikan Ahmad Terrirudin Mohd Salleh akan membawa kepada kesinambungan kerja kerja yang dilaksanakan Idrus Harun dan Jabatan Peguam Negara JOHOR BAHRU Pelantikan Ahmad Terrirudin Mohd Salleh sebagai peguam ne...

Ratusan Pemancing Dari Berbagai Negara Adu Skill Di Grajagan Fishing Festival Banyuwangi

papar berkaitan - pada 4/9/2023 - jumlah : 93 hits
Ikan tangkapan terbesar jatuh kepada tim PNC Surabaya dengan jenis ikan kurisi bagong dengan berat total 21 2 kg

Apa Itu Banana Republic Atau Negara Penanam Pisang

papar berkaitan - pada 4/9/2023 - jumlah : 121 hits
Sejak awal abad ke 20 istilah banana republic telah menjadi rujukan untuk negara miskin di Amerika Tengah yang lazimnya korup dikuasai rejim tentera dengan sokongan kaum elit yang kaya dan berpengaruh yang tidak stabil keselamatan dan keten...

Dap Mahu Perlembagaan Negara Sekular Sama Seperti Kerangka Awal Sebelum 1957

papar berkaitan - pada 3/9/2023 - jumlah : 147 hits
bharian com myOleh September 2 2023Peguam Datuk Shamsuddin Nawawi ketika ditemui di Kota Damansara Foto NSTP MOHAMAD SHAHRIL BADRI SAALIKUALA LUMPUR Matlamat DAP untuk memulihkan Perlembagaan negara supaya menjadi sekular sama seperti draf ...

Pengalaman Seharian Jalan Jalan Di Zoo Negara Secara Percuma

papar berkaitan - pada 4/9/2023 - jumlah : 236 hits
Assalamualaikum dan salam sejahteraApa khabar rakan rakan dan pembaca sekalian Alhamdulillah semoga semuanya dalam keadaan baik baik sahaja Baiklah kali ini aku nak kongsikan cerita dan pengalaman aku ke Zoo Negara Aku yakin dan pasti ramai...

Jangan Bagi Pelampau Kuasai Negara Mat Sabu

papar berkaitan - pada 2/9/2023 - jumlah : 164 hits
malaysiakini comPerpaduan yang dibina di negara ini perlu terus utuh agar sebarang bentuk ekstremisme yang boleh menjejaskan keharmonian antara kaum dan agama dapat dielakkan Justeru Presiden Amanah Mohamad Sabu berkata kemenangan wakil cal...

Video Anies Sindir Soal Negara Konoha Wakanda Tanda Demokrasi Tidak Sehat

papar berkaitan - pada 31/8/2023 - jumlah : 83 hits
Menurut Anies Baswedan ini menjadi tanda terbelenggunya kebebasan berdemokrasi

Majlis Profesor Negara Mahu Upsr 1988 Dikembalikan

papar berkaitan - pada 1/9/2023 - jumlah : 122 hits
PETALING JAYA Ujian Pencapaian Sekolah Rendah yang menggunakan format asal tahun 1988 harus dikembalikan semula bagi memudahkan penilaian dibuat terhadap kemahiran 3M iaitu membaca mengira dan menulis murid murid sekolah rendah Akhbar Utusa...