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Advice or Information
APK or Malware or Phishing
Enforcement Agency
Fake Covid Assistance
Identity theft
Impersonation
Investment
Loan
Macau
Mule
Parcel
Phone
SMS
Social media
TAC or OTP or wrongly sent TAC or OTP
Miri retiree loses over RM2.24 mln to Touch ‘n Go scam
Macau
Illegal activities
Police
Seniors
October 2, 2025
Rugi RM300k diperdaya pegawai polis
Macau
Money laundering
Police
Seniors
September 30, 2025
Ex-manager loses over RM221k in phone scam
Macau
Insurance Claim
Police
Seniors
September 30, 2025
Police nab man over RM600k phone scam using mule account
Advice or Information
Police
September 25, 2025
RM275.5 juta lesap angkara kerja palsu
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
Job scam
September 24, 2025
Guru rugi RM340,500 diperdaya ‘pnone scam’
Macau
Insurance Agent
Macau
Police
September 22, 2025
Panik dituduh terlibat penipuan, pesara kerugian lebih RM334,000
Macau
Enforcement agency
Police
Seniors
September 18, 2025
Wanita warga emas terperdaya ‘phone scam’, RM588,000 lesap
Macau
Macau
Police
Seniors
September 12, 2025
Scammers exploit human behaviour to trap victims’
Advice or Information
Advice or Information,News Portal,English
September 8, 2025
Teacher loses over RM230,000 after being duped in money laundering scam
Macau
Bank Officer or Bank Negara Malaysia
Insurance Claim
Money laundering
Police
September 8, 2025
Retired sports coach loses over RM 830,000 to phone scam
Macau
Money laundering
Police
Seniors
September 8, 2025
Pelajar universiti rugi RM68,850 diperdaya sindiket phone scam
Macau
Money laundering
Police
September 4, 2025
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