There are too many ways to get scammed especially online where transactions can be done without meeting in person.

Photo by NST

On my previous articles New Scam Tactic on Lazada Malaysia – Too Good To Be True Offers. The resellers tend to give no-brainer prices on social media and if on e-commerce like Lazada, Shopee and 11street they will tend to deal out of the platforms.

Polis Diraja Malaysia, PDRM has this portal Commercial Crime Investigation Departments (CCID) since August 2017. This portal can be accessed by the public HERE

This portal allows you to input two categories; “Bank Acc. No” & “Mobile Number” to check whether anyone reported scam cases with the details.

Disclaimer
If no report was recorded it doesn’t mean to be safe. Be cautious when you make any purchase online