Business : MATRADE Warns Businesses Of Fraudsters Impersonating Its Personnel
Reported by two or more established outlets, or an official source.
What happened
KUALA LUMPUR - Perbadanan Pembangunan Perdagangan Luar Malaysia (Matrade) memberi amaran kepada komuniti perniagaan dan orang ramai berhubung kegiatan penipuan oleh individu yang menyamar sebagai kakitangannya menerusi e-mel dan WhatsApp.Menurutnya, pihak tidak bertanggungjawab itu menyasarkan vendor dengan berselindung di sebalik alasan mendapatkan perkhidmatan segera bagi delegasi perdagangan ke luar negara, perkhidmatan penterjemahan di reruai pameran antarabangsa serta penganjuran acara rekreasi korporat.Jelasnya, bagi meyakinkan mangsa, sindiket meminta syarikat menyerahkan dokumen termas (Sinar Harian, 12:49)
The reporting
3 reports- Bernama·News·EN·5 Nov, 13:30 MYT
Business : MATRADE Warns Businesses Of Fraudsters Impersonating Its Personnel
KUALA LUMPUR, Nov 5 (Bernama) -- The Malaysia External Trade Development Corporation (MATRADE) has alerted the business community and the public to fraudulent activities by individuals impersonating its personnel via email and WhatsApp.
Read at Bernama - Sinar Harian·News·BM·5 Nov, 12:49 MYT
Matrade beri amaran sindiket penipuan menyamar sebagai kakitangannya
KUALA LUMPUR - Perbadanan Pembangunan Perdagangan Luar Malaysia (Matrade) memberi amaran kepada komuniti perniagaan dan orang ramai berhubung kegiatan penipuan oleh individu yang menyamar sebagai kakitangannya menerusi e-mel dan WhatsApp.Menurutnya, pihak tidak bertanggungjawab…
Read at Sinar Harian 
Photo: Malay Mail Malay Mail·News·EN·5 Nov, 12:49 MYTMatrade warns businesses of scammers posing as agency officers to solicit upfront payments
KUALA LUMPUR, Nov 5 — The Malaysia External Trade Development Corporation (Matrade) has alerted the business community and the public to fraudulent activities by individuals impersonating its personnel via email and WhatsApp. Matrade said the perpetrators targeted vendors under…
Read at Malay Mail
Headlines, short summaries and photos belong to the outlets credited; each report is read on the outlet's own site.
Why it is new
- 2 mentions in the last hour after none the hour before
- 2 independent sources, 2 new in the last hour
- No engagement data available from these sources; score uses mention signals only
- Discussed in English, Bahasa Malaysia
Attention graph
Timeline
Where it started
How it spread
- Step 1News outletsSinar Harian12:49
Internet reaction
No social or community posts about this yet from the platforms we ingest.
What we know
- Covered by 2 established outlet(s): Malay Mail, Sinar Harian
What we don’t know
- No open questions flagged by the rules.
All sources (3)
Attention is measured from these mentions only. Platforms shown: News. We never invent signals for platforms we do not ingest.
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