Threat Secure Packages · 01 of 11
Scam Protection
Stops staff and the business from losing money to investment, e-commerce, job and phone scams.
Training · One-off or yearly
ScamAware
Builds the habit in people. HRD Corp claimable where registered.
- Scam awareness workshop for all staff
- Payment fraud module for finance and admin
- Delivery in BM, English or Mandarin
- Front counter talk for customer facing staff
Assessment · One-off project
ScamCheck
Finds the gaps today and ranks the fixes by risk.
- Review of payment and approval flow
- Mock scam calls and WhatsApp tests, with consent
- How staff verify callers and new payees
- Report with fixes ranked by loss risk
Managed · Monthly retainer
ScamGuard
Puts the cyber and physical controls in place, then watches and responds every month.
- Dual approval and payee verification set up
- Call back rule and reception verification script
- Monitoring for fake pages using your brand
- Monthly scam alert from PDRM and NSRC trends
- NSRC 997 playbook and staff report line
Risks covered
Investment, e-commerce, telco and job scams, payment fraud
Best for
HR, finance and branch operations in any company with frontline or payment staff
Malaysian anchor
RM2.7 billion lost to online crime, Jan to Nov 2025 (PDRM).
Did you know?
Figures from published surveys and official reports on scam risk in Malaysia.
Did you know scam cases more than doubled in a year? Online scam cases in Malaysia rose from 35,470 in 2024 to 74,744 in 2025, with losses of about RM2.9 billion.
Investment scams do the most damage. From January to November 2025, investment fraud caused RM1.37 billion in losses across 9,296 cases, over half of all scam losses.
Phone scams are the most common. Telecom fraud, including Macau scams, voice phishing and impersonation, led with 28,698 cases and RM715 million lost (Jan to Nov 2025).
Job scams are climbing fast. Job scam cases surged 146%, with 8,484 cases and RM202.58 million lost in the same period.