Published by the Jabatan Siasatan Jenayah Komersial PDRM, the document enfolds the modus operandi of these criminals. One of them is phishing, where either a text message or email would come to you asking for your banking details.
Another scam that many Malaysians would fall for is the investment scams. These ‘experts’ would usually encourage others to invest in something ridiculous and would promise massive returns. However, it is a scam as no investment will ever give you massive returns without risks.
The next on the list is phone scamming. These scammers would pretend to be working for banks, telcos or even government agencies. They would tend to ask for sensitive banking information or threaten you to send money to their account to clear your name.
