If you receive a phone calls claiming that your identity has been stolen/tempered, your card has been cloned, your account has been tempered!, please don’t entertained such calls.

This is the latest scam that Malaysians are falling prey to.

Modus operandi:-

You receive a call, purportedly from a bank, asking if you had just conducted a credit card transaction for goods or services.

When you answer in the negative, the caller then tells you to call Bank Negara and you are given the number of Unit Kad

He suggests you call Bank Negara's "Unit Kad Kredit Palsu" (Credit Card Fraud Unit) and gives you the number. You then reach an automated voice message service which says you have contacted "Bank Negara".

A Bank Negara "officer" then comes on and identifies himself. He asks for your banking and credit card information so that he can lodge a complaint on your behalf.

You then give your details over the phone and finally assured that "Bank Negara" will "look into your problem", you heave a sigh of relief.

But what you don't realise is that as soon as you have put down the phone, the fraudsters are already emptying your account.

For more information call BNM Telelink 1-300-88-5465 or e-mail to bnmtelelink@bnm.gov.my

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