In today's digital age, scams and frauds have become increasingly prevalent, especially when it comes to financial transactions. 💻📱 With the widespread use of online banking and mobile payments, scammers have found new ways to steal personal information and money from unsuspecting individuals.
One of the most common tactics used by scammers is impersonating a legitimate entity, to deceive you to make payments. 😷 This can pose a serious threat to one's financial security and personal privacy.
Therefore, it is essential to know how to verify the legitimacy of a bank account or phone number before providing any confidential details.
In this blog post, we will discuss the step-by-step process of how to check a bank account and phone number of a potential scammer. By following these guidelines, you can protect yourself and your hard-earned money from falling victim to fraudulent activities (hopefully).
So, read on to learn how to stay vigilant and safeguard your financial well-being.
SemakMule is a platform for people to check bank accounts and phone numbers used for commercial crime cases.
Statistics: 🔢🤔
- The system was developed in 2018
- Has been visited 24 million times
- Total searches of more than 21 million
- A total of 160,095 bank accounts and phone numbers, related to scammers, have been listed
- Database from Bukit Aman Commercial Crime Investigation Department (CCID)
How to check?
- Visit Semak Mule website: https://semakmule.rmp.gov.my/
- Choose your preferred language (English, Bahasa, Mandarin, Tamil)
Key in bank account number or phone number- Choose the correct category (either Bank Account or Phone Number)
- Key in bank account number or phone numberNote: Only key in number without (-) or (+6)Correct sample: 0123456789
- Key in the Captcha
- Click check information
- Information message will shown (etc. No Report Earned. Although no report received, It does not mean to be safe, Please be cautious)
As simple as that. Got it?
Remember to share this with your friends and family members.
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