Thought these information are mean for Malaysia, but I think it should be applicable everywhere.
Beware of Fraudulent SMS and Telephone Calls Requesting Confirmation on Credit Card Transactions
Bank Negara Malaysia would like to caution members of the public to be vigilant when receiving any calls or SMS claiming that it is from Bank Negara Malaysia or any commercial banks. Bank Negara Malaysia will NEVER request for personal banking information through SMS or telephone calls.
1. Victim receives SMS or telephone call: Requesting victim to confirm a credit card transaction charged to the victim's credit card.
2. When victim calls the telephone number provided in the SMS, the fraudsters identify themselves as agents of a commercial bank, and again, ask the victim to confirm whether the credit card transaction had taken place.
3. When victim informs the fraudster that he has no such credit card or transaction, the fraudster will start to sound concerned and will advise victim to lodge a report with Bank Negara Malaysia 's "Unit Kad Kredit Palsu", or with the commercial bank's "credit card management department". The fraudster will provide the victim with the telephone number for the "Unit Kad Kredit Palsu".
4. When victim calls the telephone number provided, they are greeted by a automated voice message which identifies the company as Bank Negara Malaysia, and the call will then be answered by someone claiming to be a Bank Negara Malaysia officer. This officer will request for information relating to the victim's banking and credit card accounts under the pretense of lodging a complaint on behalf of the victim.
5. The fraudsters now have sufficient information to illegally transfer funds out of the victim's bank account.
Source: http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=1798&print=1
Fake Note Verification - RM 50
Receive the below in an email, not sure how true it is, but can serve as a reference.
Never know there are so many tricks behind a currency note.
15 years ago
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