credit card fraud stats malaysia - SERP Analysis

https://investors.fico.com/news-releases/news-release-details/fico-survey-1-3-malaysians-reject-bank-credit-card-applications

https://fintechnews.my/48707/security/financial-crime-malaysia/

https://www.ceicdata.com/en/malaysia/ecommerce-consumer-survey/consumers-security-credit-carddebit-cardbank-fraud

https://asec.ahnlab.com/en/82183/

https://www.statista.com/statistics/1076321/malaysia-perception-on-owning-a-number-of-credit-cards/

https://www.bnm.gov.my/-/emv-chip-credit-card-security-intact

https://www.stratfordjournals.com/journals/index.php/Journal-of-Information-and-Techn/article/view/1574

https://thesai.org/Downloads/Volume11No12/Paper_47-Credit_Card_Business_in_Malaysia.pdf

https://investors.fico.com/news-releases/news-release-details/fico-survey-1-3-malaysians-worried-about-being-scammed-real-time

https://ieeexplore.ieee.org/document/10585253/

https://theedgemalaysia.com/node/724850

https://www.abm.org.my/press-releases/more-than-rm350-million-in-fraudulent-transactions-blocked-during-the-first-ten-months-of-2023/

https://ejournal.um.edu.my/index.php/JMCL/article/download/16291/9799/32256

https://www.bnm.gov.my/payment-statistics

https://popcenter.asu.edu/sites/default/files/problems/credit_card_fraud/PDFs/Bhatla.pdf

https://www.hsbc.com.my/financial-wellbeing/beware-of-scams-and-fraud/

https://www.statista.com/statistics/1102961/malaysia-most-common-ways-fraud-cases-were-detected-in-organizations/

https://www.nst.com.my/lifestyle/bots/2023/10/963641/tech-overcoming-fraud-virtual-credit-cards

https://pubmed.ncbi.nlm.nih.gov/35051184/

https://www.researchgate.net/publication/371559666_Fraud_Detection_in_Malaysian_Financial_Institutions_using_Data_Mining_and_Machine_Learning

https://rpubs.com/MatthewCY/G5_DW_WQD7004_CCF

https://www.thestar.com.my/opinion/columnists/on-your-side/2024/10/11/red-flag-in-credit-card-fraud

https://www.reddit.com/r/MalaysianPF/comments/1gx1yld/how_easy_or_difficult_is_it_to_refute_fraudulent/

https://eprints.um.edu.my/13485/1/CONSUMER_PROTECTION_AGAINST.pdf

https://www.tripadvisor.co.uk/ShowTopic-g298570-i7008-k5699715-Victim_of_credit_card_Fraud-Kuala_Lumpur_Wilayah_Persekutuan.html

https://www.sabric.co.za/media/vjyn5f4d/sabric-annual-crime-stats-2023-2.pdf

https://www.maybank2u.com.my/maybank2u/malaysia/en/personal/announcements/2024/may/credit-card-fraud.page

https://usa.visa.com/about-visa/newsroom/press-releases.releaseId.19886.html

http://eprints.utm.my/82191/

https://www.reddit.com/r/MalaysianPF/comments/1hf2kom/advice_on_getting_my_moms_money_back_from_this/

https://www.tripadvisor.com/ShowTopic-g298570-i7008-k5699715-Victim_of_credit_card_Fraud-Kuala_Lumpur_Wilayah_Persekutuan.html

https://www.merchantsavvy.co.uk/payment-fraud-statistics/

https://stripe.com/en-ch/resources/more/credit-card-fraud-detection-and-prevention?__cf_chl_jschl_tk__=pmd_f6969fc42a4f39e3af2950c0e26100501dd9e9b3-1629084041-0-gqNtZGzNAiKjcnBszQiO

https://www.maybank2u.com.my/maybank2u/malaysia/en/personal/announcements/2024/september/safeguard-against-card-fraud.page

http://genderdata.worldbank.org/en/indicator/fin7-t-a

https://www.tookitaki.com/afc-thoughts/fraud-cases-in-malaysia

https://www.police.gov.sg/media-room/news/20240417_two_men_arrested_for_transnational_credit_card_fraud

https://www.sc.com/in/stories/how-to-protect-yourself-from-credit-card-fraud/

https://www.johnmarshallbank.com/resources/security-center/fraud-facts-and-statistics/

https://www.hlb.com.my/en/personal-banking/blog/protecting-yourself-from-bank-fraud-and-scams-in-malaysia.html

https://osf.io/jcua6/download

https://myjurnal.mohe.gov.my/public/article-view.php?id=132553

https://seon.io/resources/credit-card-fraud-detection/

https://chargebacks911.com/credit-card-fraud-statistics/

https://www.sciencedirect.com/topics/social-sciences/credit-card-fraud

https://www.rhbgroup.com/learn/credit-cards/know-everything-about-credit-cards-in-malaysia/index.html

https://www.outseer.com/fraud-protection/enhancing-financial-security/

https://ctoscredit.com.my/fraud-protection-credit-monitoring/?srsltid=AfmBOoqH-ws6Uz4o_byU-ZsEuE_ROkEViBduCfwMiECJIzJCH0qjiv37

https://www.ocbc.com.my/personal-banking/cards/card-services/tips-to-protect-yourself-against-fraud

https://www.ijtef.com/index.php?m=content&c=index&a=show&catid=50&id=662

https://www.hsbcamanah.com.my/ways-to-bank/online-banking/online-security/

https://pmc.ncbi.nlm.nih.gov/articles/PMC8775357/

https://mycert.org.my/portal/advisories?id=431fab9c-d24c-4a27-ba93-e92edafdefa5&keyword=report

https://www.sc.com/my/help-centre/faqs-sms/

http://psasir.upm.edu.my/39463/1/39463.pdf

https://www.bankislam.com/personal-banking/services/secnotice/

https://www.unicef.org/malaysia/protect-your-personal-information

https://www.smartraveller.gov.au/destinations/asia/malaysia

https://siberkasa.cybersecurity.my/articles/macau-scam

https://complaint.ic3.gov/

https://www.facebook.com/AllianceBankMalaysia/posts/setting-up-trigger-alerts-help-track-daily-expenses-in-case-of-credit-card-fraud/6379122912178527/

https://help.netflix.com/en/node/41049

https://semarakilmu.com.my/journals/index.php/applied_sciences_eng_tech/article/view/3291

https://nfcc.jpm.gov.my/index.php/en/faq/definition-of-financial-crimes-and-establishment-of-nfcc?view=article&id=79:about-nsrc&catid=17

https://docs.stripe.com/testing

https://www.linkedin.com/pulse/credit-card-fraud-detection-my-first-real-world-data-science-gandhi

https://www.muamalat.com.my/muamalatcares/tips-and-awareness/fraud-awareness-for-bank-muamalat-card-i/

https://techwireasia.com/2023/05/data-from-22504-stolen-malaysian-payment-cards-found-on-the-dark-web/

https://www.uob.com.my/default/security-alert.page

https://www.ofs.org.my/en/Online_Scam?iframe=true&width=100%&height=100%

https://www.rhbgroup.com/others/fraud-awareness/faq/credit-cards/index.html

https://info.bankofamerica.com/en/digital-banking/wire-transfers

https://penanginstitute.org/publications/issues/combating-scam-syndicates-in-malaysia-and-southeast-asia/

https://www.researchgate.net/publication/275544334_Effectiveness_of_Fraud_Prevention_and_Detection_Techniques_in_Malaysian_Islamic_Banks

https://www.maybank.com/en/blogs/2022/11/14-scam-tactics.page

https://www.hlb.com.my/en/personal-banking/help-support/general-faq/report-a-scam-fraud.html

https://ringgitplus.com/en/blog/tag/credit-card-fraud/

https://www.pwc.com/gx/en/services/forensics/economic-crime-survey.html

https://www.stratfordjournals.com/journals/index.php/Journal-of-Information-and-Techn/article/download/1574/2052

https://www.bsn.com.my/page/security-tips

https://usa.visa.com/support/consumer/travel-support/exchange-rate-calculator.html

https://link.springer.com/article/10.1007/s10479-021-04149-2

https://gxbank.my/

https://loanstreet.com.my/learning-centre/credit-card-fraud-in-malaysia

https://www.kansascityfed.org/research/payments-system-research-briefings/did-card-present-fraud-rates-decline-in-the-united-states-after-the-migration-to-chip-cards/

https://events.meed.com/winners/alliance-bank-malaysia-perfects-virtual-credit-cards/

https://thesai.org/Downloads/Volume9No11/Paper_55-Handling_Class_Imbalance_in_Credit_Card_Fraud.pdf

https://www.mycert.org.my/portal/advisory?id=MA-1101.072024

https://www.cimb.com.my/en/personal/forms-apply/general/status-checker.html

https://www.hdfcbank.com/personal/need-help/nri-phonebanking-numbers

https://ctoscredit.com.my/personal/find-out-of-your-info-is-on-the-dark-web/?srsltid=AfmBOor-4DBcmtClqurAV8BYQS1LLIaWJqQsQ2XVb4PHZwklMEc4tt-q

https://consumerinfo.my/cfms-response-to-public-concerns-on-credit-card-fraud-identity-theft/

https://www.proofpoint.com/us/threat-reference/cyber-crime

https://www.pbebank.com/

https://help.netflix.com/en/node/116380

https://www.ipsos.com/sites/default/files/ct/news/documents/2023-12/Ipsos%20Press%20Release%20-%20Scam%20in%20Malaysia_0.pdf

https://www.matrade.gov.my/en/fraud-guidelines

https://www.facebook.com/AllianceBankMalaysia/posts/protect-yourself-against-credit-card-fraud-by-amp-ing-up-your-credit-card-securi/6437021223055362/

https://www.hsbc.com.my/help/faq/online-banking/