Scam Spotting 101

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist

15-Apr-24 14:00

Pause
Embed

It is becoming increasingly common for us to receive a call from an unknown number telling us that we have a package stuck somewhere or a WhatsApp message offering the best salaries and investment plans. You engage, go down the rabbit hole and then lose tens of thousands of ringgit, as they turned out to be scams.

But how do scams work and how do we spot a scam?

Produced by: Dashran Yohan

Presented by: Dashran Yohan

This and more than 60,000 other podcasts in your hand. Download the all new BFM mobile app.

Categories: corruption, education

Tags: the bigger picture, scams, fraud, financial scams, phishing,

Today’s Shows

6:00 AM

The 6AM Stretch

Thought-provoking discussions on ideas, people and events shaping our lives.

7:00 AM

World Market Watch

Tony Nash of Complete Intelligence tells us where international markets are heading.

7:15 AM

Morning Brief

We recap global and local headlines from today's papers and portals.

7:30 AM

Morning Brief

Prof. Donald Leslie Baker from the University of British Columbia shares insights on South Korea’s future under new President Lee Jae-Myung.

7:45 AM

Morning Brief

TPr. Hj. Ihsan Zainal Mokhtar of IZM Consult discusses the vision behind and challenges ahead Malaysia’s ambitious AI-integrated township.

8:00 AM

The Breakfast Grille

Krishnaraj Tantri of Global Payments discusses how the company is capitalising on the growth of Asia's digital economies.

8:30 AM

Morning Brief

Michelle Leung, Bloomberg Intelligence shares insights on how Asian metal producers will respond to Trump's increased tariffs.

8:45 AM

Morning Brief

(REPEAT) We dive into the local and international news that matters to you.

9:00 AM

Opening Bell

(REPEAT) Tony Nash of Complete Intelligence tells us where international markets are heading.

9:15 AM

Opening Bell

Imran Yusof of MIDF reviews the first-quarter results season for Malaysian corporates.

9:35 AM

Ringgit & Sense

Robin Lee, former CFO of the World Gold Council tells us whether we should be investing in gold.

10:05 AM

Open For Business

DashAdd CEO Awzair Hamid explains how their AI-powered financial analysis platform aims to help SMEs simplify financial planning, forecast cash flow, and access funding, all in one platform.

11:00 AM

Tech Talk

Adilah Junid, Director of Legal and Government Affairs at Microsoft Malaysia helps us unpack what’s in the works at Microsoft to tackle scams, the countermeasures that could work, and how consumers can stay one step ahead, considering the rise of AI-assisted scams.

12:00 PM

Enterprise Explores

1:00 PM

The Breakfast Grille Repeat

Krishnaraj Tantri of Global Payments discusses how the company is capitalising on the growth of Asia's digital economies.

2:05 PM

Discovery Hour

Is Malaysia doing everything it can, and should, in recruiting and retaining healthcare professionals?

3:05 PM

Beyond the Ballot Box

tbc

4:05 PM

Health & Living

How do you manage parental stress? Is self-care possible for today’s busy parents? We answer all your questions.

5:00 PM

Top 5 at 5

6:00 PM

Talkback Thursday

8:00 PM

BBC World Service

PROGRAMMES