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, […]

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!

“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. Banyak lagi taktik yang digunakan untuk menarik mangsa, anda boleh lebih lanjut baca […]

Many Malaysians have fallen for online love scams during the pandemic, causing them to lose thousands of ringgit or more. If you’re one of the victims (or want to avoid becoming one), read below to find out how to spot and avoid romance scammers. We shake our heads in disbelief when people lose money in […]

CTOS Data Systems Sdn Bhd recently collaborated with GBG, an identity management, location intelligence and fraud prevention company to launch CTOS IDGuard as a platform to prevent application fraud within the banking industry in Malaysia. Here’s what you need to know about CTOS IDGuard and how it can be useful for both banks and customers. […]

From online scams to investment scams, scammers are still active and rampant, especially during the COVID-19 pandemic. Many scammers took advantage and made many Malaysians fall for different types of fraud schemes and scams. If you’ve become a victim, what can you do and where to report? Read more find out and learn how to […]

Since the beginning of the Movement Control Order (MCO), many Malaysians have become victims of frauds and scams. Some of the scams include face mask scam, PPE fraud, scam calls, EPF scam, investment scam, Pos Malaysia scam and more. Read these 7 types of COVID-19 scams you need to be aware of so that you […]

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

*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 […]

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 […]

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.

  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.