Tabung Haji depositors cautioned over calls from fraud syndicate

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KUALA LUMPUR: Lembaga Tabung Haji (TH) advised its depositors to be wary of various tactics used by scammers including phone calls regarding money transfers.

TH acting operations executive director Mohamad Ameen Abdul Wahab said TH had never contacted depositors for any matters pertaining to money transfers.

"Cash withdrawals can only be done at TH counters through identity verification, online banking is controlled by password and Transaction Authorisation Code while Automated Teller Machine of TH's strategic partner banks is controlled by Postal Index Number ," he said in a statement on Tuesday .

 

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