News & Reviews: scam
Last Updated: Apr 06, 2020
In line with the Bantuan Prihatin Nasional (BPN) initiative, today will be the first phase which will last until 12 April 2020. With this, the Lembaga Hasil Dalam Negeri Malaysia (LHDN Malaysia) have taken the initiative to inform every Malaysian citizen about the official SMS messages they will receive during this week.
Last Updated: Apr 02, 2020
Earlier today, the Lembaga Hasil dalam Negeri (LHDN) has recently posted an update on their Facebook page to warn Malaysians to never provide sensitive information any SMSes posing to be the LHDN. Furthermore, they will only use official numbers when sending messages such as 62000 or 63833.
Last Updated: Jan 21, 2020
Most of you already know about our government's e-Tunai initiative, where you get to claim RM30 through Boost, Touch 'n Go e-wallet or Grab Pay. These platforms have also been offering a variety of deals to attract new users, which scam groups are now taking advantage of. One such scam group claims it's from Boost and has been sending scam SMS messages to the public.
Last Updated: Sep 04, 2019
If you thought that deepfake videos created with a single photo was bad, wait till you hear about this. A scammer managed to trick an employee into transferring USD$243000 (~RM1022544) by deepfaking their CEO’s voice.