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  #71 (permalink)  
Old 10-04-2011, 07:35 PM
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Default Kuwait Finance House - Scam Alert
Salam warga BJ

Ada peringatan penting dari KFH bertarikh 29 Ogos 2011 (dah lama tapi tadi buat search sikit tentang KFH ni dan rasa perlu diwar-warkan...)

"It has come to our attention that Kuwait Finance Bank is currently using the URL www.kfhtrustonline.com. We would like to categorically state that this bank and the URL used are in no way connected to KFH Malaysia. We have identified this as a Phishing Scam. The site did not originate from KFH Malaysia and should be disregarded and deleted at this time."

Untuk info penuh sila ke KFH Kuwait Finance House (M) Berhad: 29-08-11. Important Message

p/s Link "www.kfhtrustonline.com" dah tak boleh akses.
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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/
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  #72 (permalink)  
Old 10-04-2011, 11:20 PM
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Default Peringatan
Salam warga BJ

Bila saya buat carian di internet tentang SCAM ini... kadang-kadang sampai 'naik malas' nak update thread ini sebab terlalu banyak berita terkini berkaitan dengannya... dan... tak kanlah sehari nak buat 100 posting... betul tak...

Apa pun saya quote berita ini... diringkaskan lebih kurang kepada:

1. SCAM ini menguntungkan....
2. Jangan ingat kita pandai.... tak mungkin kena SCAM
3. Perlu tahu apa SCAM terbaru
4. Sesiapa pun boleh memulakan SCAM di mana-mana tempat pun
5. Lindungi aset dan data peribadi kita


"People need to know this business is lucrative, and the fraudsters are vehement. New scams are being cooked up every day to dupe people into giving over their money or their personal details. Just because people aren't fooled by the current scams, doesn't mean they are totally immune," he says.

He says internet users need to keep up-to-date with all scams being perpetrated in the community, and this can start with subscribing to the Government's Stay Smart Online, and Scam Watch websites, which alerts people to new scams and viruses as they arise.

"Unfortunately this is a war we are all waging against unknown criminals from an unknown location, that can be whoever they want to be in order to steal people's money or their good name. Fighting it starts with risk awareness and being extremely protective over who gets our personal information," he says.



Maklumat penuh di Scoop World Independent News 4 Oktober 2011 Internet Fraud Can Happen to Anyone | Scoop News
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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/

Last edited by azampatim; 10-04-2011 at 11:36 PM.
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  #73 (permalink)  
Old 10-05-2011, 12:21 AM
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Default Credit Card Scam
Personally, I have received several calls this month from people claiming to be Chase Bank's fraud department. They profess to be notifying me of suspicious activity on my Chase Credit Card.
I told one caller I wasn't a Chase cardholder. He apologized for the misunderstanding and began asking me for personal information so he could "get to the bottom" of why I was being incorrectly called. When I asked to speak to his supervisor, he hung up.
These callers, of course, were not actually from Chase Bank. They were hoping to glean sensitive information from me, such as my credit card number, my address, my mother's maiden name or my Social Security number.
This "mass contact" technique is referred to as "phishing." Criminals send mass emails and/or pop-up messages on computers, or engage in mass text messages and even actual telephone calls, like the ones I received. Computer-generated calling equipment (robo-calls) dramatically increase their access to consumers.
Then they impersonate legitimate companies, such as banks and other financial institutions, to deceive consumers into revealing their credit card numbers, passwords, and other personal information.
One current scam involves an interactive recording. The caller hears, "Your MasterCard account has been locked for security purposes" then instructions to "unlock" the account. People who have MasterCard accounts, of course, might follow the assigned steps, which include entering credit card information "to reactivate the card."
Similar swindles involve text messages to mobile devices that inform consumers their debit cards have been deactivated. The text includes instructions to call an 877 number to contact "security services to reactivate." Slick crooks answer the 877 number and ask callers to verify their security codes and PIN information.
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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/
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  #74 (permalink)  
Old 10-05-2011, 12:39 AM
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Default Credit Card Scam - Mass Contact
Salam warga BJ

Walaupun kejadian ini berlaku di US, ia tidak mustahil akan berlaku di Malaysia...

Renungkan dan amati kejadian di bawah ini:


"Personally, I have received several calls this month from people claiming to be Chase Bank's fraud department. They profess to be notifying me of suspicious activity on my Chase Credit Card.

I told one caller I wasn't a Chase cardholder. He apologized for the misunderstanding and began asking me for personal information so he could "get to the bottom" of why I was being incorrectly called. When I asked to speak to his supervisor, he hung up."



These callers, of course, were not actually from Chase Bank. They were hoping to glean sensitive information from me, such as my credit card number, my address, my mother's maiden name or my Social Security number.

This "mass contact" technique is referred to as "phishing." Criminals send mass emails and/or pop-up messages on computers, or engage in mass text messages and even actual telephone calls, like the ones I received. Computer-generated calling equipment (robo-calls) dramatically increase their access to consumers.

Then they impersonate legitimate companies, such as banks and other financial institutions, to deceive consumers into revealing their credit card numbers, passwords, and other personal information.

One current scam involves an interactive recording. The caller hears, "Your MasterCard account has been locked for security purposes" then instructions to "unlock" the account. People who have MasterCard accounts, of course, might follow the assigned steps, which include entering credit card information "to reactivate the card."

Similar swindles involve text messages to mobile devices that inform consumers their debit cards have been deactivated. The text includes instructions to call an 877 number to contact "security services to reactivate." Slick crooks answer the 877 number and ask callers to verify their security codes and PIN information.

Sumber: Omaha.com 4 Oktober 2011 Identity thieves have bag of tricks - Omaha.com

Kalaulah keadaan sebegini berlaku di Malaysia dan berlaku pada diri anda (mintak dijauhkan), Harap anda hang-up (untuk panggilan) dan biarkan saja SMS tu.... tarik nafas panjang-panjang..... dail nombor bank yang mengeluarkan kad kredit anda yang tertera pada penyata kredit anda.... tanyakan sama ada perkara tersebut benar......

Yang saya amat pasti.....Jawapan dari bank anda ... "Kami tidak menghubungi encik..."

Harap berhati-hatilah....
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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/
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  #75 (permalink)  
Old 10-06-2011, 02:07 AM
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Default Search Engine Poisoning Scam
Salam warga BJ

Ini adalah cara terbaru bagi penjenayah siber untuk mengenakan anda.

Sila baca keratan di bawah:


Scammers are taking advantage of internet users' trust in search engine results with a techinque called search engine poisoning - a method that earlier this year netted a Latvian gang more than $72 million.


Untuk berita penuh sila ke The Sydney Morning Herald 6 Oktober 2011 di Search Engine Poisoning Used To Scam Internet Users

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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/
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  #76 (permalink)  
Old 10-06-2011, 02:37 AM
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Default SpyEye Trojan - update
Salam warga BJ

Sebagai update kepada posting saya di Internet scam..apa...siapa...bagaimana? mengenai perkara yang sama pada 30 September 2011, sila baca modus operandi SpyEye trojan....


SpyEye Trojan hijacks mobile SMS security for online fraud


A stealth new attack carried out by the SpyEye Trojan circumvents mobile SMS security measures implemented by many banks.

Using captured code, Trusteer discovered a two-step web-based attack that allows fraudsters to change the mobile phone number in a victim’s online banking account and reroute SMS confirmation codes used to verify online transactions.

This attack, when successful, enables the thieves to make transactions on the user’s account and confirm the transactions without the user’s knowledge.


Untuk langkah-langkah yang digunakan secara detail sila ke Help Net Security 5 Oktober 2011 di SpyEye Trojan hijacks mobile SMS security for online fraud

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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/
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  #77 (permalink)  
Old 10-07-2011, 12:56 AM
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Default Sewa Rumah pun boleh scam....
Salam warga BJ

Jaga-jaga.... rumah sewa pun boleh dijadikan sumber scam...

Sila baca petikan di bawah yang berlaku di Yuma County, Arizona.


“A couple of weeks ago, I received a call from someone who asked if one of our model homes in the Foothills was for rent because she saw it on Craigslist,” said Elizabeth Carpenter, associate broker at Mesa Del Sol Realty. “I told her the house that was listed was one of our model homes and it was only for sale, not for rent. Someone was trying to get that person to send them money in Nigeria in exchange for a rental house that doesn't exist.”

The fraudulent listing contained information about the home, photos, address and a brief explanation stating the owner unexpectedly had to travel to Nigeria for missionary work and wanted to rent the house for $700 with utilities included.

“We had a few people who responded to the ad,” Carpenter said. “But fortunately for them, they contacted us first to verify if they were (legitimate) before sending any money.”


Lantaklah.... Berlaku di Amerika, tak kan boleh berlaku di Malaysia...... Berani anda cakap begitu???? Penjenayah siber pun pandai meniru juga... Tak percaya.... kita tunggu dan lihat... akan berlaku seumpamanya di Malaysia.

Yang saya pernah dengar dan betul-betul berlaku di Malaysia, Abu menjual sebuah rumah setinggan kepunyaan Ali kepada Ahmad tanpa pengetahuan Ali. (Nama dah ubah). Cuba cari posting akhbar asal tapi tak jumpa.

Apa pun, sebelum anda membayar sewa 3 bulan dan deposit sebulan untuk rumah yang anda sewa, pastikan anda dah melangkah masuk ke dalam rumah tersebut bersama-sama tuanpunya. Minta surat perjanjian dan resit bayaran untuk deposit yang anda bayar supaya boleh tuntut balik jika bermasalah.

Biar lambat asal selamat.
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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/
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  #78 (permalink)  
Old 10-07-2011, 02:05 AM
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Default Pengguna FB - AWAS semasa akses advertisement
Salam warga BJ

Pengguna Facebook perlulah berhati-hati semasa mengakses iklan.

Ini adalah sebahagian dari laporan Trend Micro mengenainya:


We encountered an infection chain wherein the user is led from a page within Facebook to a couple of ad sites then, finally, to a page that hosts exploits. When we traced the connection between the ad sites and Facebook, we found that the ad providers were affiliated with a certain Facebook application. We checked out the said application and found that it is indeed ad supported. We were able to come up with the likely infection chain based on this finding:

Upon accessing the application, the malvertisement gets loaded, triggering a series of redirections. The redirections finally lead to a malicious site, which then loads several exploits, particularly those related to Java and ActiveX:
CVE-2006-0003
CVE-2010-4452
CVE-2010-1423

Untuk laporan penuh sila ke TrendLabs 4 Oktober 2011 Facebook Malvertisement Leads to Exploits | Malware Blog | Trend Micro
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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/
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  #79 (permalink)  
Old 10-07-2011, 02:14 AM
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Default Pengguna FB - eBook dari TrendLabs untuk anda
Salam warga BJ


Sekiranya anda adalah pengguna Facebook, sila ke TrendLabs ebook - A Guide to Threats on Social Media.

Mungkin ia boleh membantu anda untuk mengelakkan diri dari menjadi mangsa Malware.
Link nya di sini A Guide to Threats on Social Media


Harap dapat membantu
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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/
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  #80 (permalink)  
Old 10-07-2011, 02:26 AM
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Default Kanak-kanak dan Malware
Salam warga BJ

Ini posting saya pada 29/9/2011

Saya minta maaf untuk posting saya kali ini.... mungkin saya 'over-reacting'... tetapi selepas banyak kes jenayah seks terhadap kanak-kanak di laporkan di Malaysia, PM: Paedophile list being mulled ...... rasanya posting ini perlu untuk sama-sama ingat-mengingatkan.....

“rewards children with virtual cash” for talking to strangers on the web. Users of so-called “Social Games” such as Farmville, Mafia Wars and Pet Society are rewarded for connecting with other players, even if they don’t know them in “real” life, exposing children to a very real risk of contact with murderers, rapists and paedophiles.

Untuk info penuh sila ke PR Fire UK Press release distribution How Facebook rewards kids for talking to strangers | PR Fire



Hari ini saya nak tambah sikit...


So a 4-year-old, thinking he's participating in an innocent browser-based Flash game, could click on a button and potentially open up his parents' computer to any number of cybercrime threats, from spyware to Trojans such as Zeus, capable of harvesting online banking credentials. The manipulated games could even force the PC to join a botnet, an automated network of malware-spreading systems.


Yang ini adalah dari Security News Daily 5 Oktober 2011... berita penuh di Scammers Attack Kids With Rigged Online Games | Computer Viruses & Malware | Online Games & Identity Theft | SecurityNewsDaily
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Kepada sesiapa yang membaca thread Keli 35 hari... Harap jangan diciplak... dan dijual semula dalam apa bentuk pun. Ia adalah percuma untuk tatapan semua..

Sebelum terkena, sama-samalah kita mengetahui modus operandi penjenayah siber, sila ke http://www.bicarajutawan.com/forum/t42565/ Insyaallah di update setiap hari...

Beri pandangan anda di thread Apa yang anda mahu sekiranya impian anda boleh jadi kenyataan http://www.bicarajutawan.com/forum/t43219/
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