![Facebook, TikTok, WhatsApp, Telegram are online platforms preferred by scammers - Fahmi Facebook, TikTok, WhatsApp, Telegram are online platforms preferred by scammers - Fahmi](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2025-01/41736339439_TBFAHMI.jpg)
Facebook, TikTok, WhatsApp, Telegram are online platforms preferred by scammers - Fahmi
Fahmi Fadzil says the losses from scams and fraud committed on these platforms easily reached hundreds of millions of ringgit.
Mon Jan 20 2025
Granny AI, Daisy lengahkan scammers
Hello scammers! This is your worst nighmare ...(Hello scammers. Ini mimpi buruk anda ..Begitulah sapaan seorang nenek bernama Daisy, karakter kecerdasaan buatan (AI) yang dibangunkan syarikat telekomunikasi di United Kingdom bertujuan melengahkan dan menganggu cubaan penipuan melalui panggilan telefon.
Mon Nov 18 2024
![Beware of scam syndicates using LHDN's name Beware of scam syndicates using LHDN's name](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-08/61725012854_LHDNburuwargaasi.jpg)
Beware of scam syndicates using LHDN's name
This advisory comes in light of the rapid advancement of AI technology, which has been increasingly exploited by scammers.
Fri Aug 30 2024
![Scammers prey on young Chinese desperate for jobs in bleak economy Scammers prey on young Chinese desperate for jobs in bleak economy](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-08/61723804875_recruiter.jpg)
Scammers prey on young Chinese desperate for jobs in bleak economy
A teen seeking a job at Wuhan cosmetic surgery clinic was told surgery would help him earn money by gaining followers through livestreaming.
Sun Aug 18 2024
![Malaysia introduces data breach notification system to combat scams Malaysia introduces data breach notification system to combat scams](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/41720769828_Scam.jpg)
Malaysia introduces data breach notification system to combat scams
This notification must be submitted by data users who are experiencing personal data leakage incidents, including hacking threats.
Fri Aug 02 2024
![80 individuals nabbed for revealing account information to scammers 80 individuals nabbed for revealing account information to scammers](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-10/51696133432_TBpdrm.jpg)
80 individuals nabbed for revealing account information to scammers
Giving account information to unauthorised quarters is not only against the law as it is aiding criminals to carry out their activities.
Mon Mar 25 2024
![AI potential new tool for financial scammers in Malaysia AI potential new tool for financial scammers in Malaysia](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-05/71685445977_TBartificialintelli.jpg)
AI potential new tool for financial scammers in Malaysia
AI is a double-edged sword in that it can be used for beneficial or nefarious purposes.
Fri Feb 09 2024
![Don't be duped by scammers providing eMADANI cash out Don't be duped by scammers providing eMADANI cash out](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-12/81701745468_TBFahmiFadzil.jpg)
Don't be duped by scammers providing eMADANI cash out
Fahmi Fadzil has advised the public not to be duped by scammers providing cash-out of eMADANI credit of RM100.
Tue Dec 05 2023
![Avoid browsing fake THiJARI website - Tabung Haji Avoid browsing fake THiJARI website - Tabung Haji](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-11/51700024486_palsu.jpg)
Avoid browsing fake THiJARI website - Tabung Haji
Tabung Haji advised its depositors not to fall for the tactics of the various scammers and only visit the authentic website address.
Wed Nov 15 2023
![2.6 billion scam calls blocked by MCMC 2.6 billion scam calls blocked by MCMC](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-04/41649663461_PhoneScams.jpg)
2.6 billion scam calls blocked by MCMC
Ramkarpal Singh said through integrated cooperation with National Scam Response Centre, MCMC has blocked phone numbers used by scammers.
Wed Oct 18 2023
![Be wary of cognitive hacking, rationalise to avoid falling prey to scammers Be wary of cognitive hacking, rationalise to avoid falling prey to scammers](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-07/51688186169_TBGENERICMACAUSCAM.jpg)
Be wary of cognitive hacking, rationalise to avoid falling prey to scammers
Datuk Zulkarnain Mohd Yasin, said cognitive hacking occurs when victims are unable to rationalise and act according to their emotions.
Wed Oct 04 2023
![How scammers use psychology to create some of the most convincing internet cons and what to watch out for How scammers use psychology to create some of the most convincing internet cons and what to watch out for](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-03/51679494824_TBSCAMPHONEx.jpg)
How scammers use psychology to create some of the most convincing internet cons and what to watch out for
Its important to keep up with the latest scams and understand how they work.
Sun Aug 27 2023
![Sakawa Boys: Meet Ghana's online romance scammers Sakawa Boys: Meet Ghana's online romance scammers](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-12/61671000561_LoveScam.jpg)
Sakawa Boys: Meet Ghana's online romance scammers
They comb through FB and Instagram, swiping photos of influencers, actresses and adult film actors to create fake accounts on dating sites.
Sat Aug 26 2023
![Over 100 victims of investment scams provide further statements to SSM Over 100 victims of investment scams provide further statements to SSM](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-06/41687347864_TBMusaHassan.jpg)
Over 100 victims of investment scams provide further statements to SSM
Datuk Hishamuddin Hashim said the victims lost over RM1 million to scammers running bogus investment schemes.
Wed Jun 21 2023
![22,000 pensioners scammed of RM850 million so far - Ahmad Maslan 22,000 pensioners scammed of RM850 million so far - Ahmad Maslan](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-06/61687072401_TBAHMADMASLANjpg.jpg)
22,000 pensioners scammed of RM850 million so far - Ahmad Maslan
Datuk Seri Ahmad Maslan said the govt hopes KWAP will continue with the special programme to educate and raise awareness among pensioners.
Tue Jun 20 2023