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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