Soalan Mengenai Scam

SELECT THE MOST TRENDING TYPES OF SCAMS IN MALAYSIA

• Job Scam – offer non-existent online jobs

• Online Purchase Scam – cheated in online transactions

• Loan Scam – offer non-existent online loans

• Love Scam – deceived by acquaintances on social media

• Prank Scam – Receive phone calls

SELECT THE CORRECT FORMULA TO AVOID BEING SCAMMED

• Normal – Think logically and rationally

• Follow SOP & Procedures

• Check & Ask

• Check with SKMM

SELECT EXAMPLES OF PHONE CALLS FROM SCAMMERS

• Calls from foreign numbers

• Calls from ministries or government departments made on working hours

• Caller asks for our name and ID number

• Call is directed to another agency

• Caller makes false claims

HOW TO KNOW IF THE MESSAGE YOU RECEIVED IS FROM A SCAMMER

• The message has something to do with us

• The message reminder from bank

• The message has nothing to do with us, for example false claims, winning a lucky draw (we didn't even enter the competition)

• The message is from your friend

HOW TO KNOW IF AN ONLINE JOB OFFER IS A SCAM

• Not advertised on the company's official website

• They ask us to spend money for tasks or purchases that are directed

• Job advertised from jobstreet.com

• Job from home

WHAT ARE THE SIGNS THAT AN INVESTMENT IS A SCAM?

• Licenced or approve from BNM or SC

• Guaranteed profits

• Investment payments into individual or other parties' accounts

• Profits in a short time

• Small investment, large profits

IF YOU WANT TO GO FOR UMRAH OR HAJJ, WHAT ARE THE SIGNS THAT THE TRAVEL COMPANY IS ACTUALLY A SCAMMER?

• No license from MOTAC

• Real office

• Payments into individual accounts

• Prices are too cheap

• The Travel Company is well known

I RECEIVED A MESSAGE SAYS I WON A PRIZE & LUCKY DRAW, WHAT ARE THE SIGNS THAT THE MESSAGE IS REALLY FROM A SCAMMER

• I enter any matches

• I didn't enter any matches

SIGNS THAT JOB ADVERTISEMENTS ON FACEBOOK OR SOCIAL MEDIA ARE SCAMS

• Advertised from the company's official website

• Not advertised from the company's official website

SELECT WHAT SHOULD WE DO WHEN WE REALIZE WE HAVE BEEN SCAMMED?

• Call 997

• Call the bank

• File a police report

• Call SKMM