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Scam Awareness

OS atau browser yang dah lama boleh ada masalah keselamatan. Scammer boleh ambil kesempatan untuk curi data penting tanpa korang sedar.

Jangan tangguh dan update melalui tetapan phone, browser atau app store rasmi.


phone scam

 

Ingat, majikan yang sah tidak akan meminta bayaran daripada calon untuk temuduga atau proses pengambilan kerja. Jika tidak pasti, semak dahulu melalui portal rasmi majikan.

Disyaki scam? Hubungi talian khas bank atau 997 segera.


job scam

 

Walaupun nampak meyakinkan, jangan klik pautan daripada mana-mana SMS secara sembarangan. Berwaspada terhadap panggilan, mesej atau pautan yang mencurigakan.

Semak dahulu melalui saluran rasmi sebelum bertindak.

#JanganKenaScam


sms scam

 

Promosi Hari Raya yang menarik memang susah nak lepaskan, tapi itulah perangkap Scam Malware. Scammer boleh kawal telefon anda sebaik sahaja anda memuat turun fail .APK. Jadi, jangan klik pautan atau muat turun fail .APK yang dihantar daripada pihak ketiga!

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


raya scam

 

Scammer sasar mangsa dengan tawaran perayaan luar biasa!

Kekal selamat bila membeli-belah dalam talian:

  1. Jangan mudah terpedaya dengan tawaran
  2. Jangan tergesa-gesa ketika membeli
  3. Semak nombor akaun penjual di portal Semak Mule PDRM

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


law scam

 

Scammer mensasarkan mangsa yang baru ditipu melalui iklan khidmat guaman palsu yang menjanjikan pemulangan wang. Jangan mudah percaya. Pastikan khidmat guaman adalah sah dan berdaftar sebelum kongsi sebarang maklumat peribadi.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


law scam

 

Scam pelaburan selalu bermula dengan janji manis berupa pulangan cepat dan keuntungan tinggi, yang mudah membuat orang tergesa-gesa melabur. Sentiasa semak pelaburan anda di Portal Semak Sebelum Labur SC sebelum bertindak.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


invest scam

 

Ini bukan helah baru, tapi masih ramai terpedaya. Scammer hantar jemputan kahwin palsu dalam bentuk fail .APK untuk mencuri maklumat peribadi anda. Jangan klik atau muat turun sebarang fail tanpa semak terlebih dahulu.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


call scam

 

Hati-hati dengan panggilan senyap. Jika dijawab, scammer boleh mencuri metadata suara anda!

Jadi, sentiasa semak nombor sebelum angkat, jangan kongsi maklumat peribadi dan laporkan nombor tersebut jika ia mencurigakan.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


call scam

 

Jangan mudah terpedaya! Scam boleh hadir dalam pelbagai bentuk seperti panggilan telefon, pelaburan palsu, pinjaman mudah, malah tawaran tugasan lumayan. Ketahui cara supaya anda tidak menjadi mangsa.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


call scam

 

Scammer suka menyamar sebagai pegawai polis untuk buat mangsa panik dan memaksa mangsa untuk pindahkan duit. Ingat, pihak berkuasa tidak akan minta sebarang maklumat peribadi atau bayaran. Sentiasa semak dahulu sebelum bertindak!

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


call scam

 

Pulangan untuk scam pelaburan yang dijanjikan mungkin nampak menarik, tapi jangan mudah terpedaya dengan janji manis. Semak dahulu di Portal Semak Sebelum Labur SC sebelum labur supaya tidak menyesal kemudian.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


investment scam

 

Musim perayaan seperti Deepavali memang penuh dengan tawaran menarik, tapi scammer pun makin aktif. Jangan mudah percaya dengan harga murah atau desakan bayar cepat. Semak dahulu sebelum bertindak!

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


malware scam

 

Deepavali masa untuk berkongsi kegembiraan, bukan jadi mangsa scammer. Scam malware boleh berlaku dengan satu klik sahaja. Periksa dahulu pautan atau fail yang dihantar oleh pihak ketiga dan pastikan anda log masuk di laman rasmi bank sahaja.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


malware scam


malware scam

 

Tekan di sini untuk ketahui langkah-langkah mengelak diri anda daripada menjadi mangsa SCAM! Scammer kini semakin licik dengan pelbagai helah. Jadi, anda perlu lebih peka dan berwaspada.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


victim scam

 

Jauhi tawaran pinjaman yang bukan dari bank berlesen. Jangan kongsi maklumat peribadi anda dan laporkan sebarang mesej atau iklan pinjaman yang mencurigakan.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


loan scam

 

Scammer sering menggunakan iklan palsu untuk perangkap mangsa. Semak nombor akaun di SemakMule Portal PDRM sebelum membuat sebarang pembayaran. Lindungi diri anda sebelum terlambat!

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.

#JanganKenaScam #KenalSebelumKena


e-commerce scam

 

Scammer menyamar sebagai pihak bank dan menawarkan cabutan bertuah palsu di media sosial. Mereka akan menghantar pautan palsu untuk mencuri maklumat anda. Sentiasa semak dahulu sebelum klik.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.

#JanganKenaScam #KenalSebelumKena


lucky draw scam


scam

 

Scammer kini guna bantuan SARA RM100 sebagai umpan untuk curi maklumat peribadi dan perbankan anda. Sentiasa semak maklumat melalui saluran rasmi sahaja.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.

#JanganKenaScam #KenalSebelumKena


sara scam


steps

 

Akaun bank anda boleh disalahgunakan untuk tujuan jenayah jika disewakan kepada sesiapa! Jangan jadi mangsa scam akaun keldai!

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.

#JanganKenaScam #KenalSebelumKena


mule scam

 

Nur Alert from PDRM


nur alert

NO. LAPORAN POLIS: SANDAKAN/5994/25

NAMA: MOHD ALI

UMUR / BANGSA: 8 TAHUN / KAGAYAN

FIZIKAL / PAKAIAN: KURUS, TINGGI 140 CM, RAMBUT PENDEK WARNA HITAM, ANAK MATA HITAM, KULIT GELAP / T-SHIRT WARNA BIRU BERCORAK KARTUN ULTRAMAN DAN SELUAR PENDEK WARNA HITAM

TARIKH REPOT: 14/04/2025 @ 1343 HRS

LOKASI KEJADIAN: PPR GUM-GUM BATU 16, SANDAKAN SABAH

MAKLUMAT PERHUBUNGAN POLIS: INSP MUHAMMAD FAIZZUDDIN BIN DAHLAN 012-5390281 ATAU HUBUNGI IPD SANDAKAN 089-242222

Others

Raya Go Green

Dear valued customers,

Effective 1 July 2025, certain fee- and commission-based financial services will be subject to an 8% Service Tax, implemented in phases as part of the Malaysian Government’s expansion of the Service Tax scope.

For a detailed list of financial services subject to Service Tax, please refer to the Guide on Financial Services – Appendix A.

We wish to highlight that certain fees are not subject to Service Tax including but not limited to basic banking services related to the operation of current accounts and savings accounts. There will be no changes to the existing Service Tax of RM25 currently imposed on credit cards and charge cards.

For more details on Service Tax implementation, you may

  1. visit the RMCD/Customs MySST website
  2. refer to the Frequently Asked Questions (FAQ) here
  3. refer to the updated Personal Banking fees and charges here
  4. refer to the updated Wholesale Banking fees and charges here

SST , Sales & Service Tax , 8% , Sales and Service Tax , Service Tax , ST

Dear Valued Customers,

The Malaysian Government, through the Inland Revenue Board of Malaysia (IRBM) is implementing e-Invoice.

An e-Invoice is a digital representation of a transaction between a supplier and a buyer, replacing paper or electronic documents such as invoices, credit notes, and debit notes. It contains the same essential information as traditional document, for example, supplier's and buyer's details, item description, quantity, price excluding tax, tax, and total amount.

In compliance with e-Invoice requirement set forth by the IRBM, we need to gather the required information to facilitate the e-invoice submission process for our customers.

To ensure a smooth transition and continued compliance, we kindly request that you provide your information by submitting the Customer Information Update Form to UOBM branch near you.

Providing this information by the requested deadline will help us maintain efficient, uninterrupted service and ensure compliance with all e-invoice regulations.

Should you have any questions or require any assistance, please do not hesitate to contact our customer service at 03-2612 8121. Our team is here to support you throughout this process.

Thank you for your cooperation and prompt attention to this matter.

 


How would a customer obtain their Tax Identification Number (TIN)? For customers currently registered with IRBM:
• Option 1: You can check your TIN via MyTaxPortal. 
• Option 2: You can use the e-Daftar on the MyTaxPortal platform to obtain your TIN 
• Option 3: Visit your nearest IRBM branch or contact IRBM via the following channels https://www.hasil.gov.my/en/contact-us.

 

How would a customer obtain their Sales & Service Tax (SST) Number?
For customers that are registered for Sales & Service Tax (SST), please visit the Royal Malaysian Customs Department (RMCD) portal on SST https://sst01.customs.gov.my/account/inquiry
or contact the RMCD SST Helpdesk via this link https://mysst.customs.gov.my/CallCenterHelpDesk

[ einvoice ]

General

No Question Answer
1 What is e-Invoice?

An e-Invoice is a digital representation of a transaction between a supplier and a buyer, replacing traditional paper or electronic documents such as invoices, credit notes, and debit notes.

It contains the same essential information as a traditional document - for example, supplier and buyer details, item description, price excluding tax, tax amount, and total - capturing transaction data for daily business operations. 

An e-Invoice is created, transmitted in real time, and validated via the Inland Revenue Board of Malaysia (IRBM) MyInvois platform. 

For more information, please refer to IRBM official website - e-Invoice | Lembaga Hasil Dalam Negeri Malaysia and FAQ specific to Financial Industry specific-faq-financial-services-stockbroking-and-unit-trust.pdf (hasil.gov.my).
2 When will United Overseas Bank (Malaysia) Bhd (UOBM) implement e-Invoice?

UOBM has fully implemented e-Invoice effective 1 July 2025, in compliance with current legislation. 

An e-Invoice with a QR code will be sent to your mailing address maintained with UOBM (for Retail customers, it will be sent upon request). 

Please ensure that the information you have provided to or maintained with UOBM is accurate and up to date to ensure the correctness of the e-Invoice content.

 

 

 

Wholesale Banking & Retail

No Question Wholesale Banking Retail
1 How does UOBM send e-Invoices to customers? An e-Invoice with a QR code will be sent your mailing address registered with UOBM. An e-Invoice with a QR code will be sent to your mailing address registered with UOBM upon request.
2 How frequently will UOBM issue e-Invoices to its customers?

The issuance of e-Invoices will follow your existing statement cycle and/or on a transactional basis.

 The issuance of e-Invoices will follow your existing statement cycle and/or on a transactional basis.
3 How do I submit a request for an e-Invoice? The e-Invoice with a QR code will be sent to your registered mailing address with UOBM. You can contact or visit the nearest branch. Our branch locations and contact details can be found on UOBM website https://www.uob.com.my
4 Which banking products require e-Invoice submission?

An e-Invoice is applicable for all banking transactions unless specifically exempted.

Please refer to Industry Specific Frequently Asked Question for Financial Service, Stockbroking, and Unit Trust for more information. specific-faq-financial-services-stockbroking-and-unit-trust.pdf

An e-Invoice is applicable for all banking transactions unless specifically exempted. 

Please refer to Industry Specific Frequently Asked Question for Financial Service, Stockbroking, and Unit Trust for more information. specific-faq-financial-services-stockbroking-and-unit-trust.pdf
5 How can I update my information for e-Invoice issuance? Please contact or visit any UOBM branch near you. Please contact or visit any UOBM branch near you.
6 Will the e-Invoice replace the existing statements provided by UOBM? No, there will be no changes to the statements currently issued by UOBM. The e-Invoice will be provided as an additional document. No, there will be no changes to the statements currently issued by UOBM. The e-Invoice will be provided as an additional document.
7 I have multiple UOBM accounts. Do I need to update my information multiple times? No, you only need to update your information once by providing complete and accurate details in the Customer Information Update Form. No, you only need to update your information once by providing complete and accurate details in the Customer Information Update Form.
8 For joint accounts or accounts with more than one account holder, whom will UOBM issue the e-Invoice to? NA UOBM will issue the e-Invoice to the primary account holder.
9 What is the e-Invoice treatment for trade charges borne by customer or other parties? Payer of Trade Charges
  • Payer = Customer
    a. First party / third party customer with/without trade borrowing facilities
    b. First party / third party customer who utilizes trade services

Recipient of e-Invoice: Customer

  • Payer = domestic / foreign counterparty of customer

Recipient of e-Invoice: By default, e-Invoice is issued to customer. 

 In the event, customer requests the e-Invoice to be issued to domestic/foreign counterparty, customer is required to complete the Trade Counterparty Form and submit to UOBM with relevant trade application. 

 Trade Counterparty Form for conventional & Islamic trade can be obtained via https://www.uob.com.my/tr/trade-counterparty-form-conventional.pdf & https://www.uob.com.my/tr/trade-counterparty-form-islamic.pdf respectively

 NA
10 What will appear in my eInvoice statement in relation to Telegraphic Transfer services? Outgoing Telegraphic Transfer Service
  e-Invoice Issue? SST taxable?
    International Outward remittance (i.e. from Malaysia to overseas) Domestic Outward Remittance (i.e. from Malaysia to Malaysia) (other remittance related to CASA)
Charge Code: Our      
Cable / Telex charge Yes Yes No
Agent Fee Yes No No
TT Commission Fee Yes Yes No
Charge Code: BEN/SHA      
Cable / Telex charge No Yes No
Agent Fee No No No
TT Commission Fee Yes Yes No

 

Incoming Telegraphic Transfer Service (other remittance related to CASA)
  e-Invoice Issue? SST taxable?
Charge Code: Our    
Admin Fee No No
Agent Fee No No
Charge Code: BEN/SHA    
Admin Fee Yes  No
Agent Fee No No

To whom it may concern,

In line with the implementation of e-Invoicing in Malaysia, please refer to the following required information of UOB entities for e-invoice purposes: -

Name of Entities Tax Identification Number (TIN) New Business Registration Number (BRN) Service Tax Registration Number (SST) Malaysian Standard Industrial Classification (MSIC)
United Overseas Bank (Malaysia) Bhd C 5864781030 199301017069 W10-1808-32001529 64191
UOBM Nominees (Tempatan) Sdn Bhd C 868255000 197301001860 N/A 64993
UOB Properties Bhd C 5868573010 199401009730 W10-2508-32001480 68109
UOB Properties (KL) Bhd C 861170100 196901000585 W10-2301-32000077 68104

Please be informed that we will not provide source documents for verification purposes, and the information stated above on this website is to be considered as a formal response.

For contact information related to e-Invoicing, such as buyer address, email, and phone number, please state the details of the relevant point-of-contact in relation to the procurement of the goods or services.

Please take note that vendors shall continue to send a copy of vendor invoices to your respective UOB entities’ point-of-contact to ensure uninterrupted business operations and timely payments.

 

Thank you.

 

Bank Negara Malaysia’s LIBOR transition signposts requires UOB Malaysia to cease new issuance of LIBOR referencing contracts by 31 December 2021. On 22 October 2021, BNM published an e-brochure that emphasises the urgency for bank customers to be prepared for the transition from LIBOR to RFRs. 

Please download the brochure for more information.

 

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