Elderly Kapit Woman Scammed of RM50,000 by Fraudsters Posing as Welfare Officers

Public Warned: Beware of Scam Syndicates Pretending to be Inland Revenue Board

By Minul Islam Rony

Kuching, Aug 30 – Growing Scam Concerns

In recent weeks, the Inland Revenue Board of Malaysia (IRBM), also known as HASiL, has issued a crucial warning to the public about sophisticated scam syndicates posing as representatives from the board. This alert comes amid a worrying rise in fraudulent activities targeting unsuspecting individuals across Malaysia.

Elderly Kapit Woman Scammed of RM50,000 by Fraudsters Posing as Welfare Officers
Public Warned: Beware of Scam Syndicates Pretending to be Inland Revenue Board

The Deceptive Tactics of Scam Syndicates

Scammers are increasingly employing advanced technological methods to deceive their victims. These criminals use a range of strategies, including phishing emails, fake websites, and fraudulent phone calls, all designed to mimic official communications from HASiL. The primary goal is to trick individuals into divulging personal information or making payments under false pretenses.

Despite numerous arrests and public warnings in the media, these fraudulent schemes continue to evolve and proliferate. The annual increase in reported scam cases underscores the urgent need for vigilance among the public.

Key Points to Watch Out For

Be wary of unsolicited emails that request personal or financial information. These phishing attempts often come with links leading to fake websites that closely resemble the official HASiL site. If you receive such an email, do not click on any links or download attachments.

Fraudulent Phone Calls

Scammers may also call individuals, pretending to be from HASiL, and request sensitive information or payment details. These calls can be highly convincing, often using official-sounding language and caller ID spoofing to appear legitimate.

How to Protect Yourself

Verify Through Official Channels

To safeguard your personal information, always verify any communication regarding taxation or government assistance through official HASiL channels. Here’s how you can confirm the authenticity of any such contact:

  • Visit the Official HASiL Website: For the latest information and updates, always refer to the official HASiL website.
  • Use the Portal MyTax: Access your tax information securely through the Portal MyTax.
  • Contact HASiL Directly: If you have any doubts, reach out to the HASiL Contact Centre (HCC) at 03-8911 1000. For international calls, use 603-8911 1000.

Avoid Dubious Websites

Do not enter personal information on any website or through any link that you cannot verify as legitimate. Scammers often create convincing replicas of official sites to collect your data.

Understanding HASiL’s Commitment to Confidentiality

HASiL operates under strict confidentiality provisions as outlined in Section 138 of the Income Tax Act (ITA) 1967. This legal framework ensures that taxpayer information is not disclosed to third parties without proper authorization. Hence, any unsolicited communication asking for personal details should be treated with suspicion.

What to Do if You Suspect a Scam

If you believe you have been targeted by a scam, take the following steps immediately:

  1. Report the Incident: Inform the authorities about the scam to help prevent further incidents.
  2. Contact HASiL: Reach out to HASiL for guidance and to report any suspicious activity.
  3. Secure Your Information: If you have shared personal information, take steps to secure your accounts and consider alerting your bank.

Stay Informed and Stay Safe

To stay updated on the latest fraud prevention tips and official communications from HASiL, regularly check their official website and follow their social media channels. By staying informed, you can protect yourself and others from falling victim to these deceitful scams.

For more information or to report suspicious activity, contact HASiL at the Contact Centre (03-8911 1000) or use their official online channels.

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