All Articles With Category : Fraud & Scam

The latest and the best financial news, tips and tricks.

Money Sucking Scams Malaysians Keep Falling For [UPDATED]

*Updated on 19th Dec 2017 Did you know that Malaysians are the most vulnerable to internet scams according to a survey by Telenor Group?

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9 Sindiket Penipuan Wang Yang Sering Memerangkap Rakyat Malaysia [dikemaskini]

*Dikemaskini pada 2 Nov 2017 Menurut satu kaji selidik dari syarikat telekomunikasi Telenor Group, rakyat Malaysia amat mudah diperangkap sindiket penipuan. Hampir setiap hari, ada sahaja berita mengenai rakyat Malaysia ditipu hampir ratusan ribu Ringgit terpapar. Jadi, kami senaraikan antara sindiket penipuan yang kerap memerangkap rakyat Malaysia untuk memudahkan anda waspada tentang ciri-ciri sindket tersebut […]

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Jangan Jadi Mangsa Skim Penipuan Kerja Dari Rumah

“Kerja Mudah Dari Rumah!” “RMXXX-RMXXX Seminggu”. Anda selalu melihat iklan dengan ayat seperti ini? Rasa curiga? Jika ya, bagus. Ayat seperti ini merupakan antara yang sering digunakan oleh penipu skim kerja dari rumah, dengan menjanjikan pendapatan yang besar untuk kerja yang mudah.

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Don’t Become a Victim of Work-from-Home Scams

If it sounds too good to be true then most times, it is. This is one of the red flags of a scam and you should listen to your instinct if alarm bells start to ring. Scams usually promise their victims a large financial gain for minimal work or effort. But there are many other […]

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How To Get Your Money Back From Financial Scams

All sorts of scams have been active in Malaysia lately. Although we have previously warned you about common scams in Malaysia, you might still have fallen for one of the elaborate scams that people employ to deceive you. Recently, the JJPTR forex exchange fund has been revealed as an elaborate financial scam, and the mastermind, […]

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Don’t Fall For MLM Scams, Listen to Our Interview With BFM Radio [PODCAST]

We share our knowledge on the inner workings of MLM companies, and gave tips on how you can spot the red flags so you don’t fall for MLM scams on BFM: The Business Radio Station. Scroll down to listen to the full interview.

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Tips Elak Penipuan MLM Di Malaysia

Terma MLM (Multi-Level-Marketing) yang telah diutarakan sejak sedekad yang lalu sering dikaitkan dengan imej negatif. Apatah lagi dengan penyataan oleh Bank Negara Malaysia.Persoalan mengenai integriti operasi syarikat MLM akan sentiasa menjadi bualan. Teruskan membaca untuk ketahui tips elak penipuan MLM.

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Online Scams in Malaysia You Need To Know About

Are you put off from buying and selling online because of online scams? Educate yourself on the online scams in Malaysia to protect yourself from falling victim. Check out the common online scams below so you can be safe and smart online!

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How To Protect Yourself Against Credit Card Fraud 2016

Credit cards can be a useful financial tool to have, but can also backfire and be a cause for some real headaches. Learn how to protect yourself against credit card fraud so you can be at ease when using your credit card.

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