Sunday 20 July 2008

Clever Malaysian Criminals

In the last couple of months I have been getting emails from phishers posing as Maybank and CIMB in an attempt to extract my bank information. I am not a customer of either of those Malaysian banks so it makes it easy for me to spot that it is a fake however, the latest email is quite clever in that it recognises that you have probably received many emails trying to steal your password.

Attention: CIMB Bank Customer.

Spam attacks on our customers have been in an increase in the past few weeks. We hereby inform you that CIMB has taken a great step to protect our customers and put a stop to spam attacks.

We have introduced a secured server database to protect records and guarantee secure transactions. It is recommended and mandatory for all CIMB Account Holder to register below. Please note that we will not take responsibility for any loss if you fail to register.

Please follow the below secured sever location to proceed.
http://www.register-clickssecuremmr.com/CIMB-Online.htm

Clicks Online Security
CIMB Bank Berhad


And just this morning I got an email from my dad warning me of Malaysian push pockets as opposed to pick pockets.

A few days ago a new type of crime has surfaced in town.
It goes something like this:- Somebody slips a hand-phone into your pocket, sometimes it could be just a wallet with an identity card and a few Ringgit.

A few minutes later, the ' owner ' comes up and confronts you, the ' thief '.
He makes a big commotion that you stole his stuff.

You, caught unaware, are then pulled aside by the ' owner ' for a settlement you are intimidated and threatened that if you do not pay up, the police will be brought in.
If you pay up, this ' owner ' lets you go.
If not, the police are brought in.

Another strange thing is that, there always seems to be a ' witness ' to the your ' theft '.


Very clever. Of course I always felt that Malaysian criminal were above the curve.

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