Latest News: scam
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Apr 29, 2024
If you frequently use Shopee, you might want to give this news a read. Recently, The Star reported the company issued a statement on Scam SMS about incomplete delivery information. That said, what should you know about it?
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Apr 20, 2024
Those who live in the city have probably seen QR codes for payments everywhere. It's a handy way for Malaysians to make payments via e-wallet or banking apps, so we use it for faster payments. But criminals are also taking advantage of this.
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Apr 04, 2024
As scams continue to go rampant, here's a miraculous story of how Maybank managed to save a customer, Fatimah, from losing RM150,000 to individuals impersonating enforcement agency officers. It happened in a Maybank Kampung Baru branch whereby an employee thwarted the scammers from making the transaction.
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Mar 10, 2024
Previously, we shared how Communications Minister Fahmi Fadzil met with Telegram founder and CEO Pavel Durov to discuss issues involving the platform. Now, Fahmi has given an update on the matter, revealing that Telegram is providing good cooperation in supervising the platform against illegal content.
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Mar 03, 2024
Communications Minister Fahmi Fadzil today revealed that Telegram has expressed its willingness to work with the Malaysian Communications and Multimedia Commission (MCMC) to streamline the regulatory aspects of the platform. These include combating scams and online gambling activities.
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Feb 06, 2024
According to the latest IPSOS report, 76% of Malaysians have encountered and been targeted by scams at one point in their lives; records from the National Scam Response Centre (NSRC) reported that over RM1.34 billion was lost to scammers in 2023. To counter this, CelcomDigi Berhad (CelcomDigi) is launching a Scam Awareness Survey. So, what should you know about it?
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Jan 29, 2024
Deputy Communications Minister Teo Nie Ching today revealed that a whopping RM1.34 billion of losses due to online scams were recorded in our country last year. This is according to the National Scam Response Centre’s (NSRC) data from 1 January to 8 December 2023.
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Jan 24, 2024
The amount of scam and fraud cases is rising daily. Recently, ABM announced they have blocked over RM350 million in fraudulent transactions from January to October 2023. This is what you should know about it.
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Jan 22, 2024
A total of RM2.5 million in losses was recorded in 2023 linked to fraud cases on social applications. The number covers as many as 494 cases involving cases of impersonation as a contact through social applications such as WhatsApp, Telegram and Facebook. So, what should you know about it?
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Jan 16, 2024
Scam and fraud cases are rising these days. Recently, a woman in Pahang lost over RM70000 because of a scam. So, what should you know about it?
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