The Association of Banks in Malaysia’s Post

Kementerian Kewangan - Do not share your bank account details (i.e. Internet Banking User Name and/or Password, ATM Card, bank account number, PIN Number or TAC) to a third party. Your account may be used as mule account for illegal transactions. You will be charged even if you are not directly involved in those illegal activities. https://lnkd.in/gAzXfPQ8

Bank Negara Malaysia - Be alert of mule account scam! Do not accept lucrative offers that requires you to ‘lend’, ‘share’ or ‘rent out’ your bank accounts/cards to receive or transfer fund from/to third parties. Victims can be prosecuted under the law if their account involved in illegal activities even they are not directly involved.

Having an RHB Multi Currency Account enables you to deal with multiple foreign payments and international clients regularly. Now you can store up to 33 currencies in one account and earn interest on selected currencies at the same time! https://lnkd.in/gFpvNTjt

Grow with a Bank that is part of Asia-Pacific best for SME. Open an OCBC business account online today! The OCBC eBiz Account comes with a suite of business tools. Fuel your ambitions with strong partnerships. Kickstart and expand your business with a Bank that is part of Best SME bank in Asia-Pacific. It all begins with a quick and easy online* application. https://lnkd.in/gf8g-WUB

Bank Negara Malaysia - Beware of imposters posing as NSRC officers and falsely accusing you of crimes. NSRC will never call you or ask for personal banking details such as OTP or passwords. Only the police will contact you to follow up if you have filed a report with NSRC. If you have fallen victim to a financial scam, immediately call your bank or NSRC at 997. For more info on NSRC, visit rebrand.ly/nsrcfaq   hashtag#BNMAmaranScam hashtag#JanganKenaScam hashtag#ScamAlert hashtag#SoalSekatSebar hashtag#AndaLebihBijak

Bank Negara Malaysia - Be vigilance on of fraudsters who pose as officers from National Scam Response Centre (NSRC) and ask for your personal information.

Alliance BizSmart® - Start customizing your trade services to provide payment assurance to your beneficiary and manage any potential payment risks. https://lnkd.in/diJqZR6m

Affin Bank - Download the award-winning SME Colony application to improve your business knowledge and savviness https://lnkd.in/dqWcr7iS

Bank Negara Malaysia - Beware of phone scams impersonating National Scam Response Centre (NSRC) officers

Amaran Scam - Orang ramai diingatkan untuk terus berwaspada dan tidak melayan sebarang panggilan daripada individu atau nombor tidak dikenali. Amalkan konsep '3S - Soal, Sekat dan Sebar' bagi melindungi diri daripada ancaman penipuan kewangan. https://lnkd.in/djFFTNgd