by Regents Risk Advisory | Aug 6, 2022 | Miscellaneous
Online scams have become so prevalent that we receive potential scam offers and messages nearly every day. Despite most people being aware of these online scams, the scammers come up with new versions, incarnations or methods of attack. Scammers have now combined...
by Regents Risk Advisory | Feb 20, 2021 | Corporate Fraud Investigations, Corporate Investigations, Corruption, Fraud & Integrity, Miscellaneous
Procurement Fraud threats to companies Companies, organisations and government agencies can suffer substantial losses when their tendering and procurement process for goods and services is substandard and not managed properly. A poorly structured procurement process...
by Regents Risk Advisory | Jan 14, 2021 | Fraud & Integrity, Miscellaneous
More scam and cheat schemes in 2021 Mobile number portingScammers transfer a registered mobile phone number from one telco provider to a different provider without the knowledge of the owner followed by syncing the scammer’s mobile phone with the ported number to...
by Regents Risk Advisory | Jan 8, 2021 | Cyber-Threat, Data Security
Learn to recognise and identify scams, so you don’t get cheated The Macau scam is fairly well known today – unwitting victims receives a phone call from an individual impersonating as an official of a significant establishment or organisation and is told...
by Regents Risk Advisory | Jan 2, 2021 | Due Diligence, Fraud Money Laundering, Miscellaneous, Vendor Integrity
LHDN impersonation scamsRecent years have seen scammers boldly impersonating Lembaga Hasil Dalam Negeri Malaysia (LHDN), approaching Malaysians with offers of rebates for overpaid taxes or worse, threats of legal action for overdue tax. Impersonation scams known as...
