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2. Ringgit Operations Monitoring System - Wikipedia

   en.wikipedia.org/wiki/Ringgit_Operations...

   Ringgit Operations Monitoring System. Ringgit Operations Monitoring System (ROMS) is a large-value foreign exchange transaction reporting system owned and operated by Bank Negara Malaysia (BNM), the central bank of Malaysia. It automates a major part of compliance reporting between Authorised Dealers (who are licensed FX intermediaries) and ...

3. Jho Low - Wikipedia

   en.wikipedia.org/wiki/Jho_Low

   Jho Low. Low Taek Jho [a] (born 4 November 1981), [2] often called Jho Low, is a Malaysian businessman and international fugitive, wanted by authorities in connection with the 1Malaysia Development Berhad scandal (1MDB scandal).

4. Here's What to Do When You’re a Fraud or Scam Victim - AOL

   www.aol.com/heres-fraud-scam-victim-140000719.html

   Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

5. What You Need to Know About Phone Scams - AOL

   www.aol.com/know-phone-scams-180248742.html

   A fraud alert is an easier option — you call one credit bureau and they notify other bureaus on your behalf — but is easy to bypass. Kerksie describes a situation where an imposter goes to a ...

6. Central Bank of Malaysia - Wikipedia

   en.wikipedia.org/wiki/Central_Bank_of_Malaysia

   The Central Bank of Malaysia (BNM; Malay: Bank Negara Malaysia; Jawi: بڠک نݢارا مليسيا ‎) is the Malaysian central bank.Established on 26 January 1959 as the Central Bank of Malaya (Bank Negara Tanah Melayu), its main purpose is to issue currency, act as the banker and advisor to the government of Malaysia, and to regulate the country's financial institutions, credit system and ...

7. How To Protect Your Cash From These Common Scams in 2024 - AOL

   www.aol.com/fraud-alert-don-t-fooled-182301725.html

   A few common ones going around now are: Voice Cloning Scams: These scams will clone the voice of you or someone you know using AI and leave messages asking for money or personal information. Be ...

8. Report abuse or spam on AOL - AOL Help

   help.aol.com/articles/report-abuse-or-spam-on-aol

   Report abuse or spam on AOL - AOL Help. aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more.

9. Bangladesh Bank robbery - Wikipedia

   en.wikipedia.org/wiki/Bangladesh_Bank_robbery

   The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [ 1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to ...