Common Financial Scams to Watch Out for in Malaysia

Malaysia, a popular tourist destination, has its share of scams that can leave unsuspecting visitors out of pocket. From taxi and transportation rackets to fake police officials and bag snatching, it’s essential to be aware of these common financial scams to protect yourself while traveling to Malaysia.

Taxi and Transportation Scams

Corrupt taxi drivers in major cities like Kuala Lumpur, Penang, Johor Bahru, and others may refuse to use the meter, instead charging exorbitant flat rates or taking unnecessarily long routes to increase the fare.
To avoid this scam, consider using public transportation or ride-hailing apps that offer fixed prices.

Overcharging Tourists for Food

Some local eateries in Kuala Lumpur and Penang may not display food prices upfront, leading tourists to overpay for their meals.
To avoid being taken advantage of, always ask about prices before ordering and opt for buffet-style restaurants or street food stalls that are generally more affordable.

Begging Scams

Children begging on the streets, often dressed in monk’s attire, may approach tourists with a sob story or hand out medallions or cards to solicit donations.
These individuals are not genuine monks and are simply scamming unsuspecting visitors.

Fake Monks Scam

Similar to the begging scam, fake monks may approach tourists in crowded marketplaces, asking for alms or handing out medallions or cards.
To avoid falling prey to this scam, refuse any items offered and walk away.

Wi-Fi Scams

Public Wi-Fi networks in Malaysia, such as those found in hotels, restaurants, and airports, can be compromised by hackers looking to steal sensitive information.
Always use reputable public Wi-Fi networks or consider purchasing a portable Wi-Fi hotspot for added security.

Distraction Scams

Cashiers at minimarts may distract customers while trying to overcharge them for a particular product.
To avoid this scam, always know the price of the item you’re purchasing and ensure that you receive the correct change.

Fake Police Officials

Scammers may pose as police officers or other officials, claiming that tourists are in trouble and demanding money to resolve the situation.
To identify genuine police officials, look for official Royal Malaysia Police (PDRM) logos on vehicles and ask for identification if needed.

Bag Snatching Scam

Bag snatching is a common crime in Malaysia, where thieves may drive by and snatch bags from unsuspecting tourists.
To avoid this scam, carry small amounts of money, keep important documents safe, and be mindful of your surroundings.

Fake Tickets and Tours Scam

Scammers may pose as official tourist information center staff, providing misleading or false information to trick tourists into booking tours, accommodations, or activities at inflated prices.
Always purchase tickets from reputable sources and verify the authenticity of tour operators.

By being aware of these common financial scams in Malaysia, you can protect yourself against fraud and have a safer, more enjoyable trip to this beautiful country.