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Money 101: eGUMIS System – Faster Reclaiming Unclaimed Money Process

Brunei Dollar Money Unclaimed eGumis

Unclaimed money is a common phenomenon in many countries, including Malaysia which has the eGUMIS system for unclaimed money refunds. It refers to funds left untouched or where the account has been left format without any transactions in various financial institutions, such as banks, insurance companies, and government agencies, for an extended period.

Read More »Money 101: eGUMIS System – Faster Reclaiming Unclaimed Money Process

National Security 101: A Persistent Scammer Called, Data Breaches & OTP Scams

e-wallet credit card banking bank online financial scam

We hardly go to the bank and use the old school passbook for our banking transactions which reduced the element of scams in the old days. But now, we are performing bank transactions from the comfort of our homes and via our mobile phones & laptops which may be exposed to malware and another method of scamming. Photo by Andrea Piacquadio from Pexels

Read More »National Security 101: A Persistent Scammer Called, Data Breaches & OTP Scams

World News 101: All About FinCEN Leaked Files

FinCEN US Banking Banks

Everyone reports information to FinCEN and this includes banks from unlikely countries like China. Bank transactions leave a trail of paperwork and footprints and this is how some people get caught. Image source: International Consortium of Investigative Journalists

Read More »World News 101: All About FinCEN Leaked Files