5 COMMON SCAMS IN MALAYSIA!!

1. Bank impersonator scam

What is bank impersonator scam?? It is a scammer who pretend to be an employee or a
better parent Malaysia represent the people. They will ask about our full name, ic number,
credit card number, cvv number.
2. Work from home scam
What is work from home scam?? They offer the victims to work from home and promise
of a huge paper. Before the victims find out more information about the job, scammers will
ask for the office claiming after you clean then they will share more information with you.
3. Lottery scam
What is lottery scam?? The victims required to pay a deposit of money before you can
receive the prize. Scammers usually target elderly people who are gullible and have a lot
of money in the bank account.
4. Illegal money lenders
What is illegal money lenders?? They claimed that lenders are licensed. Scammer lure the
victims to make a loan on they are offering such as stamp duty, legal free and
administration expenses.
5. Macao scam
What is macao scam?? It is a scam where the scammer to be pretend as police or a bank
officer. They will tell the victims that they are wanted person for criminal offenses.

HOW TO PREVENT OURSELVES FROM GETTING CONNED???

1. Employ detailed background check
2. Don't do anything if it doesn't seem right.
3. When an offer seems to be too appealing to be true, it's probably likely a scam.

!! MOST COMMON SCAM IN MALAYSIA !!

- Employee pretender
- Sensitive information
- Elderly
- Claimed
- Pretend as police officer or bank officer
- Checks
- Pay deposit

IT IS TOO GOOD TO BE TRUE !! DON’T FALL FOR IT !!