Investment Scams

Falling for a limited-time profit scheme that swindles money.

How Does It Happen?

Here is how Investment Scams unfold.

Example of a scammer promoting investment packages that are too good to be true:

1 Scammers will reach out to you and share an extremely profitable investment scheme.

2 You will be promised quick and high returns.

3 You will be pressured to make the investment decision quickly due to the limited-time offer.

4 If you search online, you won’t be able to find any solid details about their company or financial information.

How to Defend

Here is what you can do to protect yourself.
Icon Search (1)

Do your research and check with credible sources to ensure you are investing with credible and reputable companies.

Icon Shield Check White

Don't rely only on the information the person gives you to make your decision — always verify what they tell you from official sources.

Brought to You by

Maybank Ambank Bank Islam CIMB Public Bank RHB Affin Bank Alliance Bank HLB HSBC Bank OCBC Standard Chartered UOB Maybank Islamic Ambank Islamic CIMB Islamic Public Islamic Bank RHB Islamic Affin Islamic Alliance Islamic Bank Muamalat HLB Islamic HSBC Amanah OCBC Al Amin MBSB Bank Agro Bank Bank Rakyat BSN MIDF Investment GX Bank Boost Bank AEON Bank Al Rajhi Bank Bangkok Bank Bank Of America Bank Of China BNP Paribas CCB Citi Deutsche Bank India International Bank ICBC JP Morgan Kuwait Finance House Mizuho MUFG Standard Chartered Saadiq Sumimoto
Get Help Now Did You Get Scammed?