DON SCAM

02/05/2023

【Video News: Cheat or Cheated?】

Consumer scams are unfortunately prevalent in today's society, with scammers preying on unsuspecting individuals and exploiting their trust for personal gain.

The consequences of falling victim to a consumer scam can be devastating, both financially and emotionally.

It's important to stay vigilant and educated about the latest scam tactics to avoid becoming a victim.

Stay safe, and don't let scammers take advantage of you.

Hope you enjoy the video! Feel free to follow our page if you haven’t do so!

02/05/2023

Have you cheat before or have you been cheated while purchasing products?

To raise the awareness of audience towards the scams in Malaysia, a live titled as “Cheat or Cheated” will be organized!

Details as below:
Date: 2 May 2023 (Tuesday)
Time: 5.00pm - 6.00pm
Platform: Don Scam FB Page

Feel free to follow our page if you haven’t do so!

01/05/2023

【Live: Cheat or Cheated?】

Have you cheat before or have you been cheated while purchasing products?

To raise the awareness of audience towards the scams in Malaysia, a live titled as “Cheat or Cheated” will be organized on tomorrow! Details as below:

Date: 2 May 2023 (Tuesday)
Time: 5.00pm - 6.00pm
Platform: Don Scam FB Page

Feel free to follow our page if you haven’t do so! See you tomorrow!

28/04/2023

【News: Police Probing 359 People for Scams Involving Over $7mil in Losses】

As scams continue to proliferate, law enforcement agencies are stepping up their efforts to protect the public and bring scammers to justice.

Stay vigilant and protect yourself from falling victim to these schemes.

To look into more detail, feel free to view the complete article through the following website.

Source: https://www.thestar.com.my/aseanplus/aseanplus-news/2023/04/28/police-probing-359-people-for-scams-involving-over-s7mil-in-losses

SINGAPORE (The Straits Times/Asia News Network): Some 359 people are being investigated by the police for their alleged involvement in scams or acting as money mules.

25/04/2023

【News: Chinese Gangsters Arrested for Fake Gold Scam】

Thai authorities have successfully arrested a group of Chinese gangsters suspected of operating a fake gold scam in the country.

The gangsters had allegedly been producing fake gold bars that were sold to unsuspecting victims at inflated prices.

The scam had been ongoing for some time, but authorities were able to track down the perpetrators and make several arrests.

This is a reminder to all consumers to be vigilant when buying expensive items, and to always check the authenticity of products before making a purchase.

To look into more detail, feel free to view the complete article through the following website.

Source: https://www.bangkokpost.com/thailand/general/2556981/chinese-gangsters-arrested-for-fake-gold-scam

Six Chinese men accused of duping wealthy Thai-Chinese in Chinatown into buying fake gold worth about 10 million baht have been arrested with almost 200 fake ingots.

24/04/2023

【News: New Measures to Protect Scam Victims - Malaysia Takes Action】

The Malaysian government has introduced new measures to protect individuals from falling prey to scams, including increased awareness campaigns and stricter penalties for perpetrators.

These efforts aim to reduce the number of scam victims and create a safer digital environment for all.

To look into more detail, feel free to view the complete article through the following website.

Source: https://www.thestar.com.my/news/nation/2023/04/24/toward-protecting-scam-victims

PUTRAJAYA: Laws that can be used or amended to enable fraud money to be returned to victims are being looked at by the government in order to stem the effects of online scams on Malaysians, says the National Anti-Financial Crime Centre (NFCC).

23/04/2023

【Infographic: Things to Do as A Scam Victim 】

"Scammed? Don't Panic - Here's What You Can Do!"

In today's digital age, online scams are becoming more prevalent than ever.

If you've become the victim of scam, the first step is to stay calm and take action.

Don't let scammers get the best of you - know your rights and take control of the situation.

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21/04/2023

【Video News: Consumer Scam】

Protect yourself from consumer scams！

Consumer scams are becoming common nowadays, where scammers use various tactics to deceive innocent people and take advantage of their trust.

Click and watch this video to learn how to spot the warning signs and stay safe when shopping online!

Visit our website to get more information about consumer scams:
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Protect yourself from consumer scams！ Consumer scams are becoming common nowadays, where scammers use various tactics to deceive innocent people and take advantage of their trust.

20/04/2023

【Infographic: Beware of Scam】

Due to the increasing number of scams, we must protect ourselves to avoid falling into the trap of scams. Below are some tips to beware of scams.

If you feel these tips are helpful, please share it with your family and friends~

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19/04/2023

【Video News: Love Scam】

A love scam that cheats money！

Lee was a love scam victim, she was cheated of investing RM40,000 in the investment case proposed by a love scammer called Chen Hai Bin.

Click and watch this video to view Lee’s detailed experience of suffering from a love scam and expert suggestions to spot love scams!

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A love scam that cheats money! Lee was a love scam victim, she was cheated of investing RM40,000 in the investment case proposed by a love scammer called Chen Hai Bin. Watch this video to grab the tips to spot love scam from expert!

18/04/2023

【Infographic: Alert Baju Raya Scam】

With Hari Raya getting closer, the scammer is now targeted to Baju Raya shoppers.

The Domestic Trade and Cost of Living Ministry warned people to be careful when buying Raya clothing online on any social media platform.

Source: The Star

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17/04/2023

【Video News: Investment Scam】

It’s all about money 💰

The rich is no longer the only target of the investment scammers, somehow the students will involved in the investment scam!

To figure it out, Dr. Sharon Wilson was interviewed to voice out her opinion based on the increasing case of investment scams.

Click and watch this video to know more the investment scams!

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It’s all about money! The rich is no longer the only target of the investment scammers, somehow the students will involve in the investment scam! Dr Sharon Wilson share her opinion based on the increasing case of investment scams.

17/04/2023

【Infographic: 997 Scam Response Hotline】

If you are a victim of scam, don’t hesitate to call hotline 997!

Source: The Star

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15/04/2023

【Video News: Job Scam】

👂 Hear from the expert

Nowadays, job scams increased drastically. Many people are lured in by the promise of a high-paying job with little effort.

Click and watch this video to view experts’ perspectives and suggestions about job scams!

If you find it useful, kindly share it with your friends and family!

Stay tuned for upcoming videos on investment, love, and consumer scams!

Visit our website to grab more information about job scams: https://donscam.wixsite.com/ujsj2133/videos

Nowadays, job scams increased drastically. Many people are lured in by the promise of a high-paying job with little effort. This video provides expert’s perspectives and suggestions about job scam, which prevent people falling victim into job scams.

13/04/2023

【News: How to protect your parents from financial scams】

The elderly is particularly vulnerable, as they may not be as tech-savvy and are often more trusting.

One effective way to safeguard them is by educating them on the different types of scams and warning signs to look out for.

It is also essential to establish open communication with them and encourage them to seek advice before making any financial decisions.

Remember, prevention is always better than cure when it comes to protecting your loved ones' financial well-being.

To look in more details, feel free to view the complete article through the following website.

Source:
https://www.thestar.com.my/tech/tech-news/2023/04/12/how-to-protect-your-parents-from-financial-scams

Scam artists often target older adults, partly because they have amassed greater wealth.

12/04/2023

【News: Housewife loses more than RM450,000 to phone scam】

A housewife in Malaysia has fallen victim to a phone scam, losing more than RM450,000 in the process.

The scammer posed as a bank officer, convincing the victim to transfer funds to a designated account in order to "protect" her account from being hacked.

Unfortunately, the victim did not realize she had been scammed until it was too late.

This case highlights the importance of being cautious and vigilant when receiving unsolicited calls or messages, particularly from individuals claiming to be bank officials.

To look in more details, feel free to view the complete article through the following website.

Source: https://www.nst.com.my/news/crime-courts/2023/04/898730/housewife-loses-more-rm450000-phone-scam

KERIAN: A housewife lost RM459,754 after falling victim to scammers posing as an insurance agent and a policeman who claimed that she had submitted false claims and was involved in extortion and illegal gambling.

10/04/2023

【News: Scams get smarter】

Scammers used to pose as government officers but now they have evolved into insurance payment collectors, “cheap” baju raya sellers, and cash prize offerers.

The Bukit Aman Commercial Crime Investigation Department’s (CCID) deputy director said that to avoid being scammed, the public should be aware of tactics and avoid suspicious calls, texts, and unknown messages.

To look into more detail, feel free to view the complete article through the following website.

Source: https://www.thestar.com.my/news/nation/2023/04/07/scams-get-smarter

New web-based methods hit more victims.

08/04/2023

【News: Police received 92 Planetrade syndicate reports with RM17m in losses】

Since January 2021, the police through its Commercial Crime Investigation Department received 92 reports on the Planetrade investment scheme fraud with losses amounting to RM17 million.

In 2022, 9 people comprising local 3 men and 6 women involved in the investment scheme were successfully detained.

To look in more details, feel free to view the complete article through the following website.

Source:
https://www.nst.com.my/news/crime-courts/2023/04/897232/police-received-92-reports-planetrade-syndicate-2021-losses

KUALA LUMPUR: Police are urging victims of the Planetrade syndicate to come forward to lodge reports following the 92 reports by people who incurred more than RM17 million in losses in the fraudulent investment scheme.

07/04/2023

【News: Pensioners beware, scammers know when you have cash, says Ahmad Maslan】

Deputy Finance Minister Datuk Seri Ahmad Maslan said that 22,000 people had lost RM850mil to scammers over the past year and among them were pensioners. Scammers seem to be able to know when pensioners receive their gratuities to strike.

He said that pensioners should be careful with sweet promises by strangers as what is too good to be true were usually not true.

Besides, he hoped that KWAP will increase its efforts to ensure there is more awareness against scammers targeting pensioners.

To look in more details, feel free to view the complete article through the following website.

Source: https://l.facebook.com/l.php?u=https%3A%2F%2Fwww.thestar.com.my%2Fnews%2Fnation%2F2023%2F04%2F07%2Fpensioners-beware-scammers-know-when-you-have-cash-says-ahmad-maslan%3Ffbclid%3DIwAR1yC7ItfBjucJdCaWr9-6D9Y1btoO81sa1jOU39vBdrxJhdhj-VJ9lHVeQ&h=AT0oQCybF-SYwL34CFCB5JIjBR6Ihc1aMxDxiMk4B070o3QXEcM8Pbmv9lSvrBJcDAnfW3kXCo-P38TNCVpr_TBVljADk10JsNXN2capOt0-RCII2f689Cap9mYGKZeIhiUwoW85VKfDC6oBP-KqIA

KUALA LUMPUR: Scammers seem to be able to know when pensioners receive their gratuities to strike, says Deputy Finance Minister Datuk Seri Ahmad Maslan.

06/04/2023

【News: SC urged to probe firms for allegedly cheating through investment scams】

The Securities Commission (SC) in Malaysia plays an important role in preventing scams and being urged to investigate several companies accused of cheating individuals through investment scams.

The allegations suggest that these firms have been luring people into investing their money into high-risk schemes with promises of high returns, only to disappear with the money once the investments are made.

The consequences can be devastating for those who fall victim to these scams, often losing their life savings.

To look in more details, feel free to view the complete article through the following website.

Source: https://www.thestar.com.my/news/nation/2023/04/05/sc-urged-to-probe-firms-for-allegedly-cheating-through-investment-scams

KUALA LUMPUR: A group of investors are calling on the Securities Commission (SC) to investigate several companies for allegedly cheating them of their life savings through investment scams.

05/04/2023

【News: Tips to shop online】

According to Statista, the number of online scams reported by consumers in Malaysia rose by 63% from 5,850 cases in 2020 to 9,570 cases in 2021. As of May 2022, there were nearly 4,000 reported e-commerce scams in the country.

To safeguard yourself while shopping online, explore the 5 tips by clicking on the link provided below.

Stay alert and be cautious when shopping online!

Source: https://www.nst.com.my/lifestyle/bots/2023/04/896422/5-tips-shop-safely-online

ONLINE shopping has become part and parcel of life for most Malaysians, and cashless transactions are now the norm.

04/04/2023

【News: US Justice Department Seizes US$112mil Linked to Crypto Investment Scams 】

The crackdown marks a significant milestone in the government's efforts to combat fraudulent activities in the cryptocurrency industry.

The seized funds were reportedly traced to various fraudulent schemes that preyed on unsuspecting investors through the promise of high returns on their investments.

This action serves as a warning to those who engage in fraudulent activities within the crypto space that they will be held accountable for their actions.

To look in more details, feel free to view the complete article through the following website.

Source: https://www.thestar.com.my/aseanplus/aseanplus-news/2023/04/04/us-justice-department-seizes-us112mil-linked-to-crypto-investment-scams

The Justice Department has seized more than US$112 million linked to cryptocurrency investment schemes, often called pig butchering or romance scams to entice victims online.

03/04/2023

【News: MCMC Directs Telcos to Block URL Links in SMSes to Prevent Scams】

The Malaysian Communications and Multimedia Commission (MCMC) has issued a directive to all telecommunications companies to block URL links in SMS messages to prevent scams.

This move comes as a response to the rising number of scams and fraudulent activities in the country.

The MCMC aims to reduce the likelihood of people falling victim to these scams by preventing them from accessing malicious websites through SMS links.

However, this directive has also raised concerns about the potential impact on legitimate businesses and services that rely on SMS marketing.

To look into more details, feel free to view the complete article through the following website.

Source: https://www.freemalaysiatoday.com/category/nation/2023/04/01/mcmc-directs-telcos-to-block-url-links-in-smses-to-prevent-scams/

Deputy communications and digital minister Teo Nie Ching says some scams occur when people click on the wrong link and reveal their personal information.

02/04/2023

【Infographic: How to Spot Consumer Scams】

Protect yourself: Learn how to spot consumer scams with these expert tips.

Don't fall for traps and tricks. Stay alert and educated to avoid losing your hard-earned money to fraudulent schemes.

Be Smart, Be Safe, and Be Scam-Free!

If you feel these tips are helpful, please share it with your family and friends~

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https://donscam.wixsite.com/ujsj2133/about-1

01/04/2023

【Case 3: Interact e-Transfer Scammers Take Advantage of Auto deposit Feature to Steal Funds】

A scam involving Interact e-Transfers, whereby fraudsters convince victims to sign up for Auto deposit, which allows funds to be deposited automatically without requiring a security question.

Once the victim activates Auto deposit, the fraudsters intercept the funds and disappear.

Interact warns customers to be vigilant against such scams and advises them to only send funds to people they know and trust.

To look in more details, feel free to view the complete article through the following website.

Source: https://www.cbc.ca/news/gopublic/etransfers-autodeposit-cancelled-scam-interac-1.6764431

An Edmonton woman is out almost $500 after accepting an e-transfer for power tools she advertised for sale. She figured the e-transfer was secure, since she has autodeposit set up on her TD Bank account. She was wrong.

31/03/2023

【Infographic: Scam Statistics】

The Federal Trade Commission (FTC) has released data which shows that consumers reported losing nearly $88 billion to scams in 2022, a record-breaking number.

The report also reveals that the number of fraud complaints has increased significantly in the past year, with many people falling victim to online scams, such as phishing and fake tech support.

The FTC is urging consumers to be cautious and vigilant when it comes to sharing personal and financial information, and to report any suspicious activity to the agency.

To look in more details, feel free to view the complete article through the following website.

Source: https://www.ftc.gov/news-events/news/press-releases/2023/02/new-ftc-data-show-consumers-reported-losing-nearly-88-billion-scams-2022

Visit this link to view more infographics about scams:
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30/03/2023

【Consumer Scam】
Title: Cunning Fox Hides in Our Life

According to The Edge Market, from 2020 to May 2022, there were a total of 71,833 scams recorded in the case, and the amount of fraud exceeded RM 5.2 billion.

Due to the increasing frequency of consumer scam, a vox pop was conducted at Sungai Long to know people’s perspectives on consumer scams.

The complete article is included in the provided link. Feel free to click the link for further information!

If you find it useful, kindly share it with your friends and family to increase their awareness about consumer scams.

Protect yourself before the scammers tick you!

Introduction to love scam: https://www.youtube.com/watch?v=xBvTTqRpdMA&feature=youtu.be

To view more article: https://donscam.wixsite.com/ujsj2133/blog

by Christina Tay Tze Hui - Tuesday, 27 Feb 2023 KAJANG: Consumer scam is like a cunning fox, hiding in our lives, defrauding us of money when we are not paying attention or letting our guard down. In order to protect consumers’ money and rights, they not only understand consumer scam through socia...

29/03/2023

【Case 2: Facebook accused of failing to act on scams】

According to the Australian Competition and Consumer Commission's (ACCC) Scam watch data, the container scam is growing rapidly.

The ACCC said consumers lost $1.8 million to shipping container scams in 2022, with 499 incidents reported.

That is up from $782,000 in losses in 2021, following a global shortage of the product.

To look in more details, feel free to watch the following video.

Source: https://www.youtube.com/watch?v=c6wNvQx8FSo

To view the previous news: https://www.thestar.com.my/news/nation/2023/02/03/over-100-people-lose-rm46mil-to-online-rewards-scam?fbclid=IwAR1HKqdbhZhHxu_wu1va1afpONWya-WtNqbP81JHgqiT2WhoolPejw9UEcE

Hundreds of Australians have been preyed upon by what appears to be a growing scheme to sell shipping containers. Subscribe: http://ab.co/1svxLVE Read more ...

28/03/2023

【Case 1: Online rewards scam hits Malaysia】

Over 100 people in Malaysia have lost a total of RM 4.6 million to an online rewards scam.

The scam promised victims rewards for completing surveys and paying a small fee, but the rewards were never delivered.

The police have arrested two suspects in connection with the scam.

To look in more details, feel free to view the complete article through the following website.

Source: https://www.thestar.com.my/news/nation/2023/02/03/over-100-people-lose-rm46mil-to-online-rewards-scam

KUALA LUMPUR: More than 100 individuals have lost over RM4.6mil since 2018 after being duped into joining an online rewards scheme that offered 50% discounts through a dubious company that used names of famous people, royalty, former government officers, and religious leaders to attract their victim...