Scam alerts

Check for Recent Scam Issues
Hi Subscribers, Here is a List of Recent Scam Issues that we have noticed and identified to be Fraudulent. If you are facing anything similar, do check o...
Wed, 29 Nov, 2023 at 10:14 AM
Ransomware
Ransomware is a type of malicious software (malware) that infects a computer or network and encrypts (locks) the victim's files or devices, making them ...
Wed, 29 Nov, 2023 at 10:14 AM
Fake Friend Scam
Beware of the 'Fake Friend Scam' where the scammers pretend to be someone you know, like a friend, family member or old acquaintance. They reach out...
Wed, 29 Nov, 2023 at 10:14 AM
Cyber Sextortion Scam
Cyber Sextortion Scam typically involves the threat of sharing explicit or embarrassing photos or videos of the victim unless they pay a specified amount of...
Wed, 22 Nov, 2023 at 4:16 PM
Non-Existent Loan Scam
When you are facing an immediate financial crisis, the urge to seek a fast solution such as taking a loan might make you more vulnerable to scams - falling ...
Wed, 22 Nov, 2023 at 4:08 PM
Quishing (QR-Phishing)
Quishing, or QR-phishing, is a scheme where scammers create QR codes that hide harmful web links. These QR codes are circulated through channels like email,...
Wed, 15 Nov, 2023 at 1:24 PM
TAC / OTP Scam
The Transaction Authorization Code (TAC) is a unique 6-digit code that serves as an additional layer of identity verification when conducting financial tran...
Wed, 22 Nov, 2023 at 9:45 AM
Mule Account
A "Mule Account" is an account used to receive and transfer illegally obtained funds for someone else. In these cases, fraudsters may approach ind...
Thu, 30 Nov, 2023 at 9:06 PM
Job Scam
A job scam is when scammers pretend to be employers or recruiters, tricking job seekers into giving them personal info, money or valuables by pretending to ...
Wed, 15 Nov, 2023 at 1:25 PM
Investment Scam
Investment scams often lure people with the promise of rapid, above-average returns on their money. These scams typically involve individuals investing thei...
Wed, 15 Nov, 2023 at 1:26 PM
Messaging App Scams
Messaging apps are great for sending texts, making voice/video calls and sharing media. Unfortunately, scammers have also taken an interest in these popular...
Wed, 15 Nov, 2023 at 1:26 PM
APK App Scam
During your everyday Internet use or while scrolling through social media platforms, you might encounter irresistible offers for products or services. Howev...
Wed, 15 Nov, 2023 at 1:26 PM
Macau Scam
The term "Macau Scam" refers to a type of telephone scam or fraud. The scam begins with a phone call to a potential victim, where the caller prete...
Wed, 15 Nov, 2023 at 1:27 PM
Love Scam
Love or romance scam is a type of fraud in which scammers manipulate individuals typically on dating apps, social media platforms or through email. The scam...
Wed, 15 Nov, 2023 at 1:27 PM
Scam SMS (Smishing)
Scam SMS, also called phishing text messages or 'smishing,' is a rising worry. Cybercriminals send these messages, pretending to be trusted sources,...
Wed, 15 Nov, 2023 at 1:27 PM
Telco Rewards Scam
Dear Subscribers, We have noticed reports of a group impersonating Digi and reaching out to our customers with false claims that they have won rebates a...
Wed, 15 Nov, 2023 at 1:29 PM
UniPin Scam on WhatsApp
Dear Subscribers,    There is a scam activity happening on WhatsApp by individuals that uses Digi logo to convince subscribers to make payment via UniPin ...
Mon, 24 Jul, 2023 at 3:40 PM
Fake SMS From Unknown Senders
Dear Subscribers, It has come to our attention that there have been reports of Digi Subscribers receiving SMSes from unknown numbers (e.g., Short Code, ...
Wed, 15 Nov, 2023 at 1:28 PM
Fake Digi Sale Representative
Dear Subscribers, It has come to our attention that there have been reports of a syndicate impersonating Digi sale representatives. They will contact Di...
Wed, 15 Nov, 2023 at 1:29 PM
Fake 6-Digit Verification Codes Scam on WhatsApp
Dear Subscribers, It has come to our attention that there have been reports of a new scam being spread on WhatsApp. The Malaysian Communications and Mul...
Wed, 15 Nov, 2023 at 1:29 PM
Wangiri the "Missed Call" Scam
“Wangiri Calls” is a widespread method of generating short calls and leaving a missed call notification on the display of peoples’ handsets. A fraudster wil...
Wed, 15 Nov, 2023 at 1:30 PM