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Financial sector prevents RM1.9bil in attempted fraudulent transactions in 1H26

KUALA LUMPUR: The financial sector has prevented approximately RM1.9 billion in attempted fraudulent transactions in the first half of 2026, surpassing the RM1.2 billion prevented throughout 2025.

The Star MalaysiaThe Star查看原文 ↗
2026年上半年,金融业阻止了19亿令吉的欺诈交易企图。

Photographer: Samsul Said/Bloomberg

KUALA LUMPUR: The financial sector has prevented approximately RM1.9 billion in attempted fraudulent transactions in the first half of 2026, surpassing the RM1.2 billion prevented throughout 2025.

Bank Negara Malaysia (BNM) governor Datuk Seri Abdul Rasheed Ghaffour said more than RM37 billion worth of assets have also been recovered in the past five years.

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