The Association of Banks in Malaysia’s Post

UOB Bank - [⚠️SCAM ALERT] Be on high alert and look out for scammers impersonating as senior leaders of UOB Malaysia to defraud the public. The scam’s modus operandi involves unknown numbers messaging you or adding you into groups on apps like WhatsApp or Telegram, pretending to be a senior leader of UOB Malaysia to circulate fake investment opportunities and offers. If you receive such messages, do not click on any links provided and block the number immediately. https://lnkd.in/grSDCAWD

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Amaran Scam - Berwaspada dengan ciri-ciri pelaburan yang tidak sah/"scam". Ingat formula T.I.P.U sebelum melabur. T - Tidak akan rugi I - Indah khabar dari rupa P - Peluang hanya sekali U - Untung besar Semak sebelum bertindak. 'Silap Labur, Duit Anda Lebur' Sumber: Kementerian Kewangan https://lnkd.in/gsbp3r8z

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Alliance Bank shares smart tips to sidesteps malicious QR tricks QR codes, with their convenience, have become our go-to payment method anywhere and everywhere. While their ease enhances our shopping experience, it also creates an enticing opportunity for fraudsters. https://lnkd.in/gwVMTAqh

Kementerian Kewangan - Remember! We must always be wary of the fraud tactics of scammers who seek opportunities to profit with offers that don't exist. Check first before you act. https://lnkd.in/g8_mB_GN

Amaran Scam - Watch out! Don't be fooled by online part-time job offers. Check first before you act. Source: Ministry of Finance https://lnkd.in/giGjha5f

OCBC Bank - Police impersonation scams have evolved from voice calls to video calls, where scammers initiate video calls to convince victims into believing they are genuinely interacting with law enforcement officers. Always stay vigilant and remember that legitimate authorities will never request you to transfer funds or disclose sensitive information over the phone or a video call. https://lnkd.in/gURKEJhg

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