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Check Scammer Malaysia
1. Apa Itu Scam Online Dan Bagaimana Ia Berlaku? Scam online adalah taktik penipuan melalui internet yang melibatkan penipuan kewangan, identiti, atau data peribadi pengguna. Penipu biasanya menggunakan teknik manipulatif untuk memujuk pengguna menyerahkan maklumat sensitif atau melakukan transaksi yang tidak sah. Penipuan ini sering berlaku melalui emel, media sosial, atau laman web palsu yang…
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Loan Scams in Malaysia
Loan scams have been identified as a notable concern in Malaysia, leading many individuals to seek financial aid. Scammers exploit this need by posing as legitimate lenders and tricking individuals into paying upfront fees to secure loans, which are never provided. Common signs of such scams include requests for upfront payments before loan approval, which…
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Phishing Calls in Malaysia
Phishing calls, often termed ‘vishing’ (voice phishing), are fraudulent phone calls aiming to deceive recipients into disclosing personal or financial information. In Malaysia, these malicious calls are a part of the broader challenge of online scams and phishing attacks, with a particular focus on Internet banking users. The attackers aim to obtain victims’ financial information…
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Telemarketing Fraud in Malaysia
Telemarketing fraud in Malaysia is a malicious practice where scammers use telephone calls to deceive people into providing money or sensitive personal information. These scams have led to significant financial and emotional distress among the populace in Malaysia. Telemarketing fraud is a concern in Malaysia, with fraudulent phone calls being reported. According to Focus Malaysia,…
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