The Association of Banks in Malaysia’s Post

Is it really the authorities or a scammer? Watch out for scammers pretending to be from the National Scam Response Center (NSRC). If you feel scared, just hang up! It’s most likely a scam call.   If you’ve been scammed, immediately call your bank or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam

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

Hong Leong Bank Forms Strategic Alliance with MIDA, Ensuring Malaysia Remains An Investment Destination of Choice https://lnkd.in/gbKceekx

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

Trade with HSBC Letters of Credit

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

Boost your business efficiency with Maybank Work+. Streamlined operations means increased revenue and cost savings. Additionally, it can ensure employee satisfaction and retention. Apart from improving employee retention, streamlined business operations also ensure the bankability of the company, facilitating financing opportunities. Achieve this to drive your business forward with Maybank Work+. https://lnkd.in/ggGDzZYR