Financial Frauds and Scams Workshop

In conjunction with World Investor Week 2023, Bursa Malaysia had organised Financial Frauds and Scams Workshop to equip the public on ways to spot scams and to safeguard against scams. Gain more insights about the rising scam cases in Malaysia through these esteemed speakers where they shared their personal views and advice towards combating financial frauds and scams.

List of sessions:

1. Panel Session: Navigating the Evolution of Cybercrime

Moderator: AA Deepa, Senior Vice President of Education, Investor Development, Bursa Malaysia

Panellists:

1. Tuan Madhavan Nair, Superintendent of Police, Cyber & Multimedia Investigation Division
2. Tuan Kamal Baharin Bin Omar, Deputy Director General, National Anti-Financial Crime Centre
3. En Jawahar Ali Ameer Ali, General Manager, Consumer & Investor Office, Securities Commission

2. Staying Alert Against Fake Social Media Scams

Speaker: Dominica Chin, Head of Group Strategic Communications, Bursa Malaysia

3. Banking Fraud Recognition & Prevention

Speakers:

1. Mr Gurnam Singh, Head, CCO - Fraud Management Malaysia, CIMB Bank Berhad
2. Mr Cho Sim Ng, Head Digital, CIMB Bank Berhad

4. Steps to Identify & Avoid Cybercrime

Speaker: Mr Jeremy Moke, Director, Ensign InfoSecurity Malaysia

Tags: Investor Alert