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Tuesday, August 08, 2017

Penjenayah Scam Sasar Maybank

Maybank telah menerima laporan tentang panggilan scam dari China

Pesanan dari Maybank:

We have received several reports on phone call scams originating from China.
The usual modus operandi of the syndicates involves two scammers, one would be impersonating as a representative from Embassy of China and another as a police officer from Shanghai Police Department.
The scam starts off with the victim being accused with a criminal offence involving black money syndicate. The victim is then required to follow the instructions and reveal his or her Internet Banking details through the phone. Shortly after, the victim will receive an SMS or WhatsApp message containing a malicious link to download a mobile app. If downloaded and installed, this malicious app would be able to intercept any SMS text messages sent to your mobile phone, which means the syndicate, would be able to obtain your TAC number to perform internet banking transactions without your knowledge.
We strongly advice against revealing any banking details through phone calls or downloading any mobile app from unverified sources. If encountered with this situation, we would advice you to hang up the call immediately and make an official report with us. You may contact our Fraud Hotline at +603-5891 4744 to lodge your report.


Terjemahan Bahasa Melayu:

Kami telah menerima beberapa laporan berkenaan panggilan scam yang datangnya dari negara China.

Modus operandi sindiket biasanya melibatkan dua pemanggil, seorang akan berlakon sebagai wakil kedutaan China manakala seorang lagi sebagai pegawai polis dari Jabatan Polis Shanghai.

Scam bermula dengan tuduhan bahawa mangsa melakukan kesalahan melibatkan sindiket Black Money. Mangsa kemudiannya diminta mengikut arahan dan mendedahkan maklumat Perbankan Internet melalui telefon. Tidak lama selepas itu, mangsa akan menerima mesej SMS atau WhatsApp mengandungi pautan untuk download mobile app. Jika di download dan install, app ini akan memintas mesej SMS yang dihantar ke mobile phone anda, yang bermakna sindiket tersebut akan dapat memperolehi nombor TAC dan melakukan perbankan Internet menggunakan akaun anda tanpa disedari.

Kami nasihatkan supaya jangan dedahkan sebarang maklumat perbankan melalui panggilan telefon atau download sebarang mobile app dari sumber yang tidak dikenali. Jika anda berhadapan dengan situasi ini, kami nasihatkan agar putuskan panggilan tersebut serta-merta dan lapor kepada kami. Sila hubungi Fraud Hotline di +603-5891 4744 untuk membuat laporan.


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