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  4. Isu SCAM

Be cautious of fake Bank Negara app, warns Bukit Aman

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Written by: Admin1
Category: Isu SCAM
Published: 11 May 2021
Hits: 20


KUALA LUMPUR, May 10 — The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to commit fraud.

The MyBNM app was an online application offered by Bank Negara Malaysia (BNM) from November 2015 till November last year.

Source: https://www.malaymail.com/news/malaysia/2021/05/10/be-cautious-of-fake-bank-negara-app-warns-bukit-aman/1973192

Read more: Be cautious of fake Bank Negara app, warns Bukit Aman

Awas! Jangan terpedaya scammer 'pancing data'

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Written by: Admin1
Category: Isu SCAM
Published: 26 April 2021
Hits: 19


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

Read more: Awas! Jangan terpedaya scammer 'pancing data'

Falling for ‘high returns’ promise

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Written by: Admin1
Category: Isu SCAM
Published: 26 April 2021
Hits: 25


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

Read more: Falling for ‘high returns’ promise

Scammers hunting for victims on social media

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Written by: Admin1
Category: Isu SCAM
Published: 21 April 2021
Hits: 22


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

Read more: Scammers hunting for victims on social media

Scammers cash in on opportunity

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Written by: Admin1
Category: Isu SCAM
Published: 21 April 2021
Hits: 28


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

Read more: Scammers cash in on opportunity

  1. Loan sharks trap unsuspecting victims
  2. 71-year-old woman loses RM18k in love scam
  3. Beware of motor insurance vultures
  4. Kahwin tak jadi, lesap RM223,010

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