Scams are still very much alive in Malaysia, with countless stories of people losing their savings after falling for them.
Given the prevalence of scams, it’s important to know how to screen through suspicious phone numbers and bank accounts before sending any money.
Using the ‘Semak Mule’ Portal
The Royal Malaysia Police (PDRM) has set up a special site to help the public check information they believe to be suspicious.
To do so, all you need to do is to visit the Commercial Crime Investigation Department (CCID) portal through this link, also commonly known as ‘Semak Mule’.
With this, it allows users to check phone numbers and bank account numbers to see if they have been reported in previous scam cases.
Steps
First, you need to choose a category, where you can opt to check via a bank account number, phone number, or even a company name.
Second, enter the details by keying in the account number, phone number, or company name that you want to verify in the space provided.
Last but not least, click on Check to view the results.
Apart from letting users check numbers and accounts, the ‘Semak Mule’ portal also highlights the “Top 10” list of phone numbers and bank accounts that scammers use the most.
This list is updated regularly so that the public can stay informed and quickly spot the numbers that are commonly linked to fraud.
All in all, the best way to protect yourself from scams is to stay updated of the latest scam tactics and be alert. Do not rush when dealing with online sellers, strangers, or anyone who asks for money.
Even if it seems urgent or looks real, always take a few minutes to check. As the saying goes, “If it’s too good to be true, it probably is.”
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