KUALA LUMPUR: Bank Negara Malaysia (BNM) is working closely with Payments Network Malaysia Sdn Bhd (PayNet) and the financial industry to set up the National Fraud Portal, which is expected to be ready by the middle of next year.
BNM deputy governor Datuk Marzunisham Omar said the portal aims to automate and enhance the ability to trace fund movements as well as identify money mules.
Marzunisham noted that the rapid evolution of technology offers many benefits to the financial industry and consumers alike, but it has also led to the rise of artificial intelligence -powered scams. In some instances, it has led victims to believe that an investment scheme is genuine, therefore it is important that the public be made aware of scammer’s tactics, and to always check investment scheme licenses prior to making investments, she said.
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