Type of scams
What is a Phishing Scam?
What it is? A phishing scam is a fraudulent scheme where scammers attempt to steal personal, financial, or login information by pretending to be a legitimate entity, such as a bank, company, or trusted organisation. How it works? 1. Scammers often ...
What is a Mule Account Scam?
What it is? A bank account that is exploited by a third party or fraudster to receive or transfer funds that are potentially stolen, laundered, or associated with illegal activities. How it works? 1. Scammers may approach you with a seemingly ...
What is a Malware Scam?
What it is? A malware scam involves scammers using harmful software (malware) that secretly installs itself on your device to steal funds from your account and commit identity theft. How it works? 1. Scammers send a malicious APK file through email ...
What is a Macau Scam?
What it is? Victims may receive calls from scammers who impersonate authorities such as Bank Negara Malaysia (BNM), Polis Diraja Malaysia (PDRM), or Lembaga Hasil Dalam Negeri Malaysia (LHDN). These scammers use tactics that create a sense of urgency ...
What is a Love Scam?
What it is? A love scam involves scammers creating fake romantic relationships to exploit victims emotionally and financially. They often use online dating platforms or social media to build a relationship before making fraudulent requests for money ...
What is a Loan Scam?
What it is? A loan scam involves fraudulent schemes where scammers offer fake loans or credit services to deceive individuals. They may ask for upfront fees or personal information before disappearing. How it works? 1. Scammers will pose as reputable ...
What is a Job Scam?
What it is? A job scam involves fraudulent schemes where scammers pose as employers or recruiters to deceive job seekers. They may offer fake job opportunities to steal personal information or money. How it works? 1. Scammers advertise fake job ...
What is an Investment Scam?
What it is? Victims are asked to transfer money for an investment, often with promises of high returns. When victims try to withdraw their funds, they may be asked for more money or find that the scammers are no longer contactable. How it works? 1. ...
What is an E-Commerce Scam?
What it is? Scammers create a seemingly legitimate online store or listing that advertises popular products at prices that are significantly lower than the market value. These offers are designed to lure in unsuspecting buyers who are attracted to ...