Safe Online Banking

Scam Alerts

Type of scam alerts
Small ‘delivery fee’ leads to big loss
Advice or Information Advice or Information,Bank,English Parcel Postal Service
August 19, 2025
QR Code Manipulation : Scammers’ New Tactic To Steal Users’ Data
Advice or Information Advice or Information,English
August 18, 2025
Varsity student loses savings to phone scam syndicate
Macau Illegal activities Macau Money laundering
August 13, 2025
Engineer loses over RM100,000 to phone scam
Macau Macau Money laundering Police
August 11, 2025
Duit RM60k lesap terjebak ditipu ‘pegawai BNM’
Macau Bank Officer or Bank Negara Malaysia Macau Seniors
August 5, 2025
Don’t share sensitive banking info: Cops
Advice or Information Advice or Information,News Portal,English Police
August 5, 2025
Mule account holder fined RM350 for unlawful possession of funds
Advice or Information Advice or Information,News Portal,English Court or Mahkamah Mule
August 1, 2025
Man falls prey to phone scam, loses RM5,000
Macau Job scam MCMC Police
July 31, 2025
Elderly man loses RM158,000 to phone scam syndicate
Macau Insurance Agent Police Seniors
July 22, 2025
Penghidap kanser rugi ditipu scammer
Macau Insurance Claim Macau Money laundering
July 18, 2025
Clerk loses over RM126,000 to scam
Macau Insurance Agent Macau Police
July 17, 2025
Retiree loses RM680,000 in phone scam
Enforcement Agency Illegal activities Macau Police Seniors
July 8, 2025
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