Police urges banks to tighten web banking safety system


Selangor Police Chief Datuk Arjunaidy Mohamed speaks to the media after reviewing Thaipusam SOP compliance at Batu Caves in Kuala Lumpur, January 16, 2022.  u00e2u20acu201d burnama pic

Selangor Police Chief Datuk Arjunaidy Mohamed mentioned in a press release immediately that research have proven that aside from the extent of consciousness and the angle of the sufferer, the rise in circumstances can also be the convenience with which scammers open particular person accounts as mule accounts. are able to. – Bernama photograph

Tuesday, March 01, 2022 at 6:00 pm MYT

Shah Alam, March 1 Police are in search of cooperation from banks to take measures to enhance on-line Web banking safety methods supplied to the general public in order that they don’t seem to be hacked by cybercriminals following the growing development in on-line fraud and cybercrime circumstances. Can go

Selangor Police Chief Datuk Arjunaidy Mohamed mentioned in a press release immediately that research have proven that aside from the extent of consciousness and the angle of the sufferer, the rise in circumstances can also be the convenience with which scammers open particular person accounts as mule accounts. are able to.

“To change into a mule group with the Firms Fee of Malaysia (SSM) it’s straightforward to register the title of a person and subsequently open a checking account within the title of the corporate / mule enterprise.

“Mule accounts are later used to switch lots of and even thousands and thousands of ringgit from victims’ accounts. Apart from, there are cybercriminals who managed to hack into the e-mail and web banking accounts of the victims and withdraw cash from the accounts of the victims with out their data,” he mentioned.

Subsequently, Arjunadi mentioned that if there are functions for change of ID of customers by way of e-mail or every other suspicious change in web banking transactions, banks ought to test with the proprietor of the account or the corporate for affirmation.

He mentioned, “Banks must create a safer test and steadiness system for all web banking transactions by way of web or e-banking in order that mule accounts are broadly utilized by criminals to switch the proceeds of their prison actions. for use.”

He additionally mentioned that 405 investigation papers have been opened within the first two months of this 12 months on cyber fraud and crimes involving RM33.7 million in Selangor alone. Barnama



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