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cimb.com.my
https://www.cimb.com.my › personal

Security & Fraud Awareness - CIMB


Beware of financial scams promising unrealistic high returns.
If it sounds too good to be true, it probably is. Do not be a
scam victim. When in doubt, please ...

https://www.cimb.com.my › personal

SMS Scam | Scam Calls | CIMB


SMS or Phone Call Scam is a serious fraud
activity and here are some things that you nee…
to do in case you received a suspicious call or

More results from www.cimb.com.my

People also ask

How do I report a CIMB scammer account?

Please call us immediately at +603 6204 7788 or email to


cru@cimb.com.

https://www.cimb.com.my › personal

Security & Fraud Awareness - CIMB

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How do I report a scammer bank account in Malaysia?

NSRC is a joint effort between the National Anti-Financial


Crime Centre (NFCC), Police, Bank Negara Malaysia (BNM),
the Malaysian Communications and Multimedia Commission
(MCMC), as well as financial institutions and the
telecommunications industry. 13 Oct 2022

https://www.nst.com.my › 2022/10

Call NSRC at 997 to repo! online "nancial scams -


New Straits Times

More results

Why is CIMB blocking my account?

Is there a scam where money is deposited into your


account?

How do I recover money from a scammer?

Contact the company or bank that issued the credit card


or debit card. Tell them it was a fraudulent charge. Ask
them to reverse the transaction and give you your money
back.

https://consumer.ftc.gov › articles

What To Do if You Were Scammed | Consumer


Advice

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What does a scammer need for a bank account?

Will bank refund scammed money Malaysia?

Bank Negara Malaysia for financial scams

They might be able to trace where your money has gone,


and if they're successful, they may be able to get your
money back. To file a complaint with BNM, you can call their
BNMTELELINK, which is 1-300-88-5465 (1-300-88-LINK).

https://asklegal.my › scam-online-p...

3 authorities you can repo! scams to...besides


PDRM - AskLegal.my

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Can I get back my money if I got scammed?

Can banks track fraudsters?

Can you track a scammer?

What happens if I am scammed?

Can I do anything if I got scammed?

How can I get my money back after being scammed


online Malaysia?

Feedback

SoyaCincau
https://soyacincau.com › 2022/08/20

Doctor loses RM13k from her CIMB Bank


account at 2am, claims no OTP required
20 Aug 2022 — A doctor urged BNM to
take action after RM13,000 was
transferred out from her CIMB account
without OTP verification.

New Straits Times


https://www.nst.com.my › 2022/08

Doctor claims RM13k missing from CIMB


account due to unauthorised transactions
20 Aug 2022 — KUALA LUMPUR: A
doctor claimed to have fallen victim to
online banking fraud after she lost
RM13,000 from her account through
three CIMB ...

businesstoday.com.my
https://www.businesstoday.com.my › ...

CIMB Implements the Enhanced Security


Measures Against Scam | BusinessToday
29 Sept 2022 — For customers to report financial scam
incidents, CIMB has a 24/7 Consumer Contact Centre at
+603-6204 7788, where an option for scams/fraud is ...

Facebook
https://m.facebook.com › posts

CIMB Malaysia - Jangan mudah terjerat


dengan helah penipuan... | ‫فيسبوك‬
Anak I student baru kena scammer today curi dari akaun dia
.Duit Utk bayar PTPM . CImb account tak safe? Sudah
report immediately once nampak ada ...

The Malaysian Reserve


https://themalaysianreserve.com › ci...

CIMB takes banking fraud seriously


1 Sept 2022 — CIMB Group Holdings Bhd reaffirmed that
they take the security of its banking platform seriously
following the scam involving its brand recently ...

People also search for

CIMB scammer list

CIMB scammer report

CIMB scammer 2022

CIMB scam SMS

CIMB unauthorized transaction

CIMB security issues

Tech ARP
https://www.techarp.com › internet

Scam Ale! : CIMB Customers Hit By Fake


SMS Messages!
19 Apr 2021 — Whether you are a CIMB
Bank customer or not, you may receive
one of these alarming SMS messages :
RM 0.00 CIMB: Confidential! Dear CIMB
users, ...

cimbbank.com.my
https://www.cimbbank.com.my › ci...

CIMB Clicks Transaction Protection - CIMB


Bank
We're doing all this, with the aim of providing you with a
more secured internet banking environment. The real-time
nature of this security feature is designed ...

Videos
How did a Malaysian doctor
lose RM13k from her CIMB…
account?
YouTube | Let's Talk About ...
· SoyaCincau
38:57 1 Sept 2022

Beware of SMS scammers |


con"dence trick, con"dence…
trick | Recently,
Facebook there has ...
· CIMB Malaysia
0:16 25 Aug 2021

More videos

comparehero.my
https://www.comparehero.my › mo...

How To Get Your Money Back A#er Being


Scammed In Malaysia
If you've fallen victim to a financial scam, how do you report
the scammer and get back your money back? Look at some
steps you can take.

discover.com
https://www.discover.com › how-to...

How to Recover From Being Scammed


Wire or money transfer fraud, as in the
case of Abramson's relative, occurs when
fraudsters try to convince you to send
them money, often involving fictiona...

wikihow.com
https://www.wikihow.com › Recove...

3 Ways to Recover Money from a


Scammer
If you discover you're the victim of a scam,
remain calm and collect all the documents
and information you have related to the
transaction. If you used a cr...

People also ask

How do I report a scammer bank account?

How do I report a scammer to my bank?

What do I do if someone scammed my bank account?

How do I report a fake account?

Feedback

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