Banking Bank Scam on the raise, What are your toughts
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 Jun 7 2022, 11:04 PM
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#1
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All Stars
15,192 posts Joined: Oct 2004 
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QUOTE(loki @ Jun 7 2022, 04:08 PM) these scammers bullshit also nobody raise alarm. They suka suka can transfer call to other government department. As we know, to call some government department is like kena lottery. At first they say you got LHDN hutang, slowly can become money laundering, suka suka can change....i wonder why people can believe that cock and bull story. I intend to open this topic for discussion but TS has posted. Nowdays, too many scam calls especially HSBC calls .... |
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Jun 7 2022, 11:47 PM
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#2
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(umboy @ Jun 7 2022, 11:44 PM) U mean HSBC not safe right No. The HSBC scam call is calling you to notify you that you to approve for HSBC credit card transaction while I dont have HSBC cc.If you listen and press 0, then connect you to CS which will speak like hello, this is HSBC bank credit card centre. How many hell you.. |
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Jun 12 2022, 09:16 AM
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#3
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(jibpek @ Jun 12 2022, 08:05 AM) Do it like Cheque, needs 2 days floating. Probably to disable instant transfer. And allow IBG which requires 1 day floating.But as I know, even IBG is used and sent, the transaction cannot be reversed although it is not credited. So louzy system. |
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Jun 15 2022, 04:25 PM
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#4
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All Stars
15,192 posts Joined: Oct 2004
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Police should form a team to allow for those scam phone calls for report (the number) and catch those who rents the phone number.
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Aug 20 2022, 11:49 PM
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#5
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(tadashi987 @ Aug 20 2022, 11:35 PM) i think the one of the most important prevention is ensure u don't install untrusted source app e.g. apk not downloaded from playstore etc. As written in the news, the CIMB claimed that she clicked one link and then kena... if this claim is true, how about if we accidently click the link or advertisement that indirectly forward to another link? |
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Aug 21 2022, 03:40 PM
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#6
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All Stars
15,192 posts Joined: Oct 2004
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phone number spoofing
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Aug 21 2022, 09:42 PM
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#7
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(tadashi987 @ Aug 21 2022, 04:55 PM) BNM is losing its reputation with all these cases it has been so long until now and yet to come out with the solution |
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Aug 21 2022, 10:34 PM
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#8
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All Stars
15,192 posts Joined: Oct 2004
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Why such fake SMS can't be traced to know the origin source/sender?
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