Beware of Scam from Unit Kad Kredit Palsu

The Central Bank of Malaysia logo.
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This entry is to create awareness among us that these fraudsters will become more creative to get your bank account number, PIN and password. Last time they use Petronas and Akademi fantasia as a bait. This time they use Bank Negara as their latest trick.

The latest modus operandi of the scam is as below:

1. Victim will receive a telephone call from a ‘bank’ to confirm a credit card transaction for the purchase of goods made oversea to be charged on the victim’s credit card. If you don’t have that particular bank’s credit card, they will convince you to believe that someone use your identity to apply for card credit. This will be depending on how much info they have about you.

2. Then the fraudster will advice victim to call Bank Negara Malaysia’s “Unit Kad Kredit Palsu”.  The fraudster will provide the phone number off course!. The fraudster accomplice aka Bank Negara “officer” will entertain victim. At this stage, the Bank Negara “officer” will request for bank account details, PIN number and other information in order to illegally transfer out form the victim’s account. There are victim who even tranfer all their money to third party  account for “safe keeping”. yeah rite!

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CIMB Click Pishing and SMS Alert

A few months ago, Muridi Mohammad from Perlis was shocked when his money has been missing from his CIMB account.He received an SMS telling him he had won RM14,000 in an Akademi Fantasia 6 (AF6) competition. All he had to do to claim his winnings was to telephone the number given.

When he called, a man claiming to be from Astro asked for Muridi’s bank account number to deposit his winnings. Though he was hesitant, he did so. Fortunately he had enough sense to give an account with little money in it.

“I gave him the account my tenant uses to pay the rent.” The CIMB account had a balance of just over RM300.

Although this case is not new, but this poor Ustaz still want to try his luck. He just gave his account number just to see wether the scammer will deposit money or not. But it turns out, the scammer manage to withdraw money from his account two times. About an hour later he checked the account and found that two payments of RM120 had been made to “I-PYMT TO COLL”.

The BIG question here, how this criminal manage to withdraw money just using user account’s number. Really strange. I think this guys are really professional,even CIMB never release a statement about their system flaw.So just use thumb rule, if the offer is too good, then it is a scam. Don’t try to outsmart them. Maybe your are dealing with international criminal :). (more…)

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