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KUALA LUMPUR: Kes-kes penipuan 'memancing data' perbankan internet dilihat semakin meningkat sejak kebelakangan ini.
Pelbagai taktik digunakan termasuk menerusi panggilan telefon, menghantar khidmat pesanan ringkas (SMS) secara rambang menyerupai pesanan bank dan juga kiriman emel bagi memperdaya pengguna supaya menyerahkan maklumat peribadi seperti nama dan kata laluan akaun perbankan Internet.
Sumber: https://www.astroawani.com/berita-malaysia/awas-jangan-terpedaya-scammer-pancing-data-294901
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PETALING JAYA: The challenging economic times brought on by the Covid-19 pandemic were among reasons why some investors fell for investment scams that promised high returns within a short time, says the Securities Commission (SC).
The industry regulator said this was coupled with the general public’s lack of understanding of the capital market, with many investors believing they could gain up to 31% returns if they joined the investment scams.
Source: https://www.thestar.com.my/news/nation/2021/04/25/falling-for-high-returns-promise#.YITNGRzLB9w.whatsapp
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GEORGE TOWN: After countless successful raids against Macau scam syndicates, fraudsters have started adopting new modus operandi to get people to part with their money.
Penang Commercial Crime chief Asst Comm Mohd Rosni Mohd Lazim said scammers would now swindle their victims via social media platforms such as Facebook, WhatsApp or WeChat, instead of the traditional face-to-face approach.
Source: https://www.thestar.com.my/news/nation/2021/04/21/scammers-hunting-for-victims-on-social-media#.YH98V1ki9nM.whatsapp
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KUALA LUMPUR: Even as the country has been hit hard by Covid-19, scammers have taken advantage of the pandemic to prey on the weak and gullible.
Macau scam cases are on the rise with losses amounting to hundreds of millions of ringgit yearly.
Source: https://www.thestar.com.my/news/nation/2021/04/21/scammers-cash-in-on-opportunity#.YH98hXg3T1Q.whatsapp
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KUALA LUMPUR: Police have uncovered a new tactic by loan shark syndicates in entrapping victims with loans they never took.
Federal police commercial crimes investigations director Commissioner Datuk Zainuddin Yaacob said yesterday that the scam would begin with a sum of cash being deposited into the bank accounts of an unsuspecting individual.
Source: https://www.thesundaily.my/local/loan-sharks-trap-unsuspecting-victims-EC7756134