You are strongly advised to stay vigilant and take the necessary precaution to protect yourself. To avoid any unauthorised access to your banking accounts, please be mindful to never reveal such information to unknown callers. They may even inform you that you are involved in criminal activities and instruct you to disclose your banking details such as your ATM, debit card, credit card PIN (Personal Identification Number) or even ask you to transfer funds to a dedicated account number in order to avoid being prosecuted by the law. The latest modus operandi of the scam involves callers impersonating a bank, Bank Negara, police or law enforcement agency officers. There has been an increase in scams targeting Bank Islam customers via automated voice messages or phone calls informing customers of an outstanding amount that do not exist.
I) Availability of payers’ names and payment references in beneficiaries’ bank statement RM1,000,000 combined limit with Bank Islam to Own Bank Islam, Tabung Haji to Own Tabung Haji, SSPN-i to own SSPN-i
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