Safe Online Banking

Scam Alerts

Type of scam alerts
Pesara wanita rugi RM760k diperdaya ‘pegawai polis
Macau Macau Money laundering Police Seniors
April 18, 2025
Mule account owner fined RM1,000 for possessing money linked to scam car sale
Advice or Information Consequence,News Portal,English Court or Mahkamah Mule
April 15, 2025
Guru wanita rugi lebih RM270,000 terperdaya sindiket penipuan panggilan telefon
Macau Delivery services Macau Parcel Police
April 10, 2025
Dua hilang RM350k diperdaya ‘pegawai polis’
Macau Illegal activities Money laundering Police
March 26, 2025
Stay 10 steps ahead of scammers
Advice or Information Advice or Information,News Portal,English
March 17, 2025
Call for vigilance against fraud on social media
Advice or Information Advice or Information,News Portal,English Online purchase Social media
March 14, 2025
Pahang pensioner seeking RM 60,000 loan online ends up RM100K poorer
Loan Loan Seniors Social media
March 6, 2025
Mule account holders risk legal, financial consequences
Advice or Information Advice or Information,News Portal,English Mule
March 4, 2025
Beware of scam tactics using AI
Advice or Information Advice or Information,News Portal,English
February 19, 2025
Penipuan dalam talian berleluasa, semakin canggih dan sukar dikesan
Advice or Information Advice or Information,News Portal,Bahasa Malaysia
February 12, 2025
RM115,000 lost in phone scam
Macau Embassy Macau Money laundering
February 12, 2025
Wanita warga emas rugi RM131,500 ditipu polis menyamar
Macau Macau Money laundering Police Seniors
February 12, 2025
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