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In their attempt to obtain your personal information to “verify certain transactions”, scammers would typically impersonate these official organisations and authorities: ✔️ Polis Diraja Malaysia ✔️ Suruhanjaya Pencegahan Rasuah Malaysia ✔️ Bank Negara Malaysia ✔️ Jabatan Kastam Diraja Malaysia ✔️ Malaysian Court Once your info is disclosed, your bank account will be compromised. Always keep your personal info, personal. If you notice any unauthorised transactions, temporarily block your card via
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Fraudsters are getting creative and keeping up with trends in their attempts to steal your money. That is why we need to safeguard our personal information more than ever – no matter who the other party says they are, and how legitimate they claim to be. When in doubt, log on to your account on the HSBC Malaysia app or website to chat with AVA, our AI Virtual Assistant. Follow us for more information on cybersecurity tips. To report a fraudulent transaction, HSBC/HSBC Amanah customers can call o
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