{"id":58625,"date":"2023-09-19T16:50:46","date_gmt":"2023-09-19T08:50:46","guid":{"rendered":"http:\/\/wordpress-my-161844363.ap-southeast-1.elb.amazonaws.com\/articles\/?p=58625"},"modified":"2024-02-02T15:05:13","modified_gmt":"2024-02-02T07:05:13","slug":"scam-alert-resources","status":"publish","type":"post","link":"https:\/\/www.imoney.my\/articles\/scam-alert-resources","title":{"rendered":"I\u2019ve Been Scammed! Now What?"},"content":{"rendered":"
Scams are more common than ever. Just recently, a company director in Ipoh <\/span>lost over RM300,000<\/span><\/a> to an investment scam that he found over social media. The Star<\/em> reported that the victim was contacted via Facebook and eventually made eight transactions to deposit money into different bank accounts. <\/span><\/p>\n Cases like these really hammers home the need to be extra vigilant when dealing with strangers and deals that are too good to be true.<\/span><\/p>\n Fortunately, there are systems in the palace to help those who are unfortunate enough to get scammed.<\/span><\/p>\n The first thing you can do is immediately notify your bank via their respective scam hotline. <\/span><\/p>\n These can be found below:<\/span><\/p>\n Affin Bank: 03-8230 2222 In order to avoid getting scammed, you should also take the time to look up a number of resources to keep yourself informed about the potential dangers that are currently being monitored. <\/span><\/p>\n Here are a few resources that you can follow:<\/span><\/p>\n You could also choose to contact the National Scam Response Centre (NSRC) at 997.<\/p>\n Do note that calls to NSRC must be made within 24 hours of the scam incident and within its operating hours (8am – 8pm including weekends and public holidays).<\/span><\/p>\n Hotline: The Royal Malaysian Police also provides frequent updates on their social channels to keep Malaysians informed of the latest fraud trends that they should be on the lookout.<\/p>\n https:\/\/www.facebook.com\/CyberCrimeAlertRMP\/<\/span><\/a> Do you receive suspicious phone calls and emails? It is a common experience for most of us daily.\u00a0 There are ways you can verify any unknown caller or bank accoutns.<\/p>\n You can also checking bank accounts and mobile numbers linked to fraud cases at Last, but not least, don\u2019t forget to file a police report.\u00a0<\/span><\/p>\n<\/span>Notify your bank<\/span><\/h2>\n
\nAggro Bank: 1200-88-2476
\nAlliance Bank: 03-5516 9800
\nAmBank: 03-2178 8888
\nBank Islam: 03-2690 0900
\nBank Muamalat: 03-2615 8000
\nBank Rakyat: 1200-80-5454
\nBNP Paribas Malaysia: 03-2179 8383
\nBSN: 1200-88-1900
\nCIMB: 03-6204 7788
\nHong Leong Bank: 03-7626 8899
\nHSBC: 1300-88-1388
\nKuwait Finance House: 1300-888-534
\nMaybank: 03-5891 4744
\nMBSB: 03-2096 3000
\nOCBC: 03-8317 5000
\nPublic Bank: 03-2177 3555
\nRHB: 03-9206 8118
\nSME Bank: 03-2603 7700
\nStandard Chartered: 1300-888-888
\nUOB: 03-2612 8100<\/p>\n<\/span>National Scam Response Centre (NSRC)<\/span><\/h2>\n
\nhttps:\/\/nfcc.jpm.gov.my\/index.php\/en\/soalan\/mengenainsrc<\/span><\/a><\/p>\n<\/span>Follow PDRM updates on current scams<\/span><\/h2>\n
\nhttps:\/\/www.facebook.com\/JSJKPDRM\/<\/span><\/a><\/p>\n<\/span>Verify suspected accounts and mobile numbers<\/span><\/h2>\n
\nhttps:\/\/semakmule.rmp.gov.my\/<\/span><\/a><\/p>\n