Conventional/Islamic Banking - Credit/Debit/Charge cards
- Cheques
- Loans/Islamic Financing
- Hire Purchase
- Automated Teller Machines (ATM)- short/non-dispensation of cash/unauthorised withdrawal of cash
- Internet Banking
- Cash deposit via Cash Deposit Machine (CDM)/Over the counter
- Fixed Deposit/Savings Accounts/Islamic Accounts
- Remittances
- Shares/Unit Trust
- Structured/Investment Linked Products/Bancassurance/Islamic Investment Products
- Fraud cases involving credit cards, ATM cards, charge cards, debit cards and cheques which is not exceeding RM25,000.00
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