1.1.5 Safe to install
When it comes to making money transfers to unfamiliar third parties, such as for online purchases, it is important to be cautious and avoid falling prey to deception. To assist you in verifying the authenticity of a suspect's bank account or phone number, there is a useful facility available. This facility allows you to check if the account or phone in question has a police record.
While this verification process can provide some reassurance, we strongly recommend exercising caution when transferring money. There is always a possibility that the bank account or phone number may not yet be registered in the CCID (Criminal Investigation Department) of the Royal Malaysia Police.
You can access this verification facility by visiting http://ccid.rmp.gov.my/semakmule.
Overview
Check Scammers CCID is a Freeware software in the category Education developed by Royal Malaysia Police, CCID.
The latest version of Check Scammers CCID is 1.1.5, released on 01/18/2024. It was initially added to our database on 01/18/2024.
Check Scammers CCID runs on the following operating systems: Android.
Check Scammers CCID has not been rated by our users yet.
Pros
- Provides a database of known check scammers for reference
- Helps users identify potential fraudsters before falling victim to scams
- Assists in preventing financial losses due to fraudulent activities
Cons
- Not available for public use, limited access restricted to law enforcement agencies and financial institutions
- May not cover all scammers or be up to date with the latest fraudulent activities
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