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The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...
This app offers a front-line defense against scammers including free warnings of potential scam calls and the ability to block likely scam calls completely with Scam Block. In addition, the ...
I found out only by calling TM Malaysia to comnplain about my excessive call charges that not all 1300-xx-xxxx numbers are charged at local rate (i.e.toll-free). I had previously called Celcom Careline 1300 11 100 but the call was re-directed to an 03-79473001 in Petaling Jaya, Selangor. The (03)number was the one recorded on my telephone bill.
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A total of 121 people, mostly Malaysians suspected of being victims of job scams, were evacuated from Myanmar on Friday after being stranded by fighting between the military and rebel groups in ...
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.