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Phishing Email

Phishing email is sent by scammers pretending to be from legitimate organisation or institution. It contains link that takes you to a fake bank website, which directs you to enter your Internet Banking credentials.

Caller ID Spoofing

Scammers can trick you into thinking your bank is calling by not only imitating the general line of the bank, but also displaying the direct line and department name on the phone's caller ID screen.

Phone Scam

Fraudsters try to gain the victim's trust by impersonating credible individuals such as Bank, BNM, PDRM etc. By inflicting a sense of urgency and panic, they trick victim into revealing his personal financial details over a voice call.

Lottery Scam

Scammers can trick you into thinking your bank is calling by not only imitating the general line of the bank, but also displaying the direct line and department name on the phone's caller ID screen.

Financial Alert By Bank Negara Malaysia (BNM)

Caution on bogus calls and messages claiming to be from Bank Negara Malaysia, private bank, utility provider or an enforcement agency. It's a scam!

Phone Scam Video

Don't be a victim of Phone Scams!

SMS Scam Video

Don't be a victim of SMS Scams!

Email Scam Video

Don't be a victim of Email Scams!

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