BFM 89.9
The Business Station
Protecting Malaysians From Scams Requires A Multiprong Approach
9 mins
·
08:45, 14 Aug 2024
·
Recommended
43 mins
45 mins
Guest: Raymond Ram, Certified Fraud Examiner and Anti-Money Laundering Specialist, Graymatter Forensic Advisory
Digital Minister Gobind Singh has reported that Malaysia lost a total of 3.8 billion ringgit to online scams involving more than 98,000 people from 2021 to April 2024. With that, the government will be introducing new legislation to protect data whilst banks will be beefing up their account opening procedures. Raymond Ram, Certified Fraud Examiner and Anti-Money Laundering Specialist, Graymatter Forensic Advisory gives us an opinion if these measures will work.
Image Credit: shutterstock.com
Presenter: Wong Shou Ning, Keith Kam, Shazana Mokhtar
Producer: Grace Tan
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Protecting Malaysians From Scams Requires A Multiprong Approach
9 mins
·
08:45, 14 Aug 2024
Guest: Raymond Ram, Certified Fraud Examiner and Anti-Money Laundering Specialist, Graymatter Forensic Advisory
Digital Minister Gobind Singh has reported that Malaysia lost a total of 3.8 billion ringgit to online scams involving more than 98,000 people from 2021 to April 2024. With that, the government will be introducing new legislation to protect data whilst banks will be beefing up their account opening procedures. Raymond Ram, Certified Fraud Examiner and Anti-Money Laundering Specialist, Graymatter Forensic Advisory gives us an opinion if these measures will work.
Image Credit: shutterstock.com
Presenter: Wong Shou Ning, Keith Kam, Shazana Mokhtar
Producer: Grace Tan
Share:
Recommended
Jan 15
·
43 minsTop 5 at 5: US TikTok Users Find Refuge in Xiaohongshu
Jan 15
·
45 minsOrphan Drugs As A Lifeline for Rare Diseases
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Recent episodes
0
Latest Stories
Podcasts · Jan 15 · 43 mins
Top 5 at 5: US TikTok Users Find Refuge in Xiaohongshu
Podcasts · Jan 15 · 45 mins
Orphan Drugs As A Lifeline for Rare Diseases
Podcasts · Jan 15 · 33 mins
Preserving Malaysia’s Largest Rainforest Nursery in Behrang Ulu