BFM 89.9

HIGHLIGHTS 
Podcast  >  Bigger Picture  >  Today I Learned  >  Scam Spotting 101

Scam Spotting 101

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

15-Apr-24 14:00

Scam Spotting 101

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:  corruptioneducation

Tags:  the bigger picturescamsfraudfinancial scamsphishing





Play / Pause

Listen now : BFM 89.9 -- The Business Station

Today’s Shows



6:00 AM

The 6AM Stretch

7:00 AM

World Market Watch

7:15 AM

Morning Brief

7:30 AM

Morning Brief

7:45 AM

Top Story

8:00 AM

The Breakfast Grille

8:30 AM

Morning Brief

8:45 AM

Morning Brief

9:00 AM

Opening Bell

9:15 AM

Opening Bell

9:35 AM

What's the Focus

10:05 AM

Open For Business

Allan and Audrie Yeo, Co-Founders, Pick A Pickle

10:45 AM

BFM Football Minutes

Euro Edition

11:00 AM

Mattsplained

Matt Armitage, Founder, Kulturpop.

12:00 PM

Enterprise Explores

TBC

1:00 PM

The Breakfast Grille Repeat

Amos Haw Chee Seng, Managing Director of HE Group Berhad

2:05 PM

Discovery Hour

Too Long; Should Read: Jazz 101 [REPEAT]; Daryl Ong, BFM

3:05 PM

Front Row

3:20 PM

Front Row

4:05 PM

Health & Living

Doctor in the House; Dr George Lee, Consultant Urologist

5:00 PM

Top 5 at 5

6:00 PM

Popcorn Culture - A Quiet Place

Day One and The Best of 2024 So Far

7:00 PM

BBC Programming

7:30 PM

Just For Kicks

9:00 PM

A Bit of Culture