1. Promote fictitious investing strategies that promise quick returns with little to no risk. For instance, "Invest RM200 and earn RM10,000 in 24 hours."

2. Social media sites like Facebook, Whatsapp, and Telegram are used to sell products;

3. A request for money to be put into a personal bank account.

4. Under the guise of paying income taxes and other expenses, trick victims into paying additional money.

5. To draw investors, investments are presented as "Shariah compliant."

6. Use phoney documents issued by organisations like the Securities Commission Malaysia (SC), Companies Commission of Malaysia (CCM), Bank Negara Malaysia (BNM), and the Malaysian Inland Revenue Board (LHDN).

7. Clone Firm Scams: Clone firms advertise phoney investment plans utilising the same methods as above by impersonating real companies using their names, logos, credentials, websites, and other details.