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Scam Alerts

Type of scam alerts
4 keldai akaun mengaku salah
Advice or Information Advice or Information Court or Mahkamah Illegal activities Mule
December 1, 2023
Police arrest two mule account holders
Advice or Information Illegal activities Mule Police
December 1, 2023
Identifying job scams
Advice or Information Advice or Information
November 29, 2023
Simpanan RM259,000 lesap lepas jawab panggilan
Phone Police
November 26, 2023
Scam: Pedicurist loses RM158,000; retiree RM170,000
Phone Money laundering Parcel Postal Service
November 24, 2023
Guru rugi RM362,399 terpedaya wakil pos laju, polis palsu
Phone Parcel Police Postal Service
November 23, 2023
Keldai akaun miliki RM1,324 secara tidak sah didenda RM500
Mule Account Mule
November 23, 2023
Hairdresser loses RM900,000 savings after falling for Macau scam
Macau Money laundering Police
November 22, 2023
Sindiket buka syarikat jadi akaun keldai perdaya mangsa
Mule Account Mule
November 21, 2023
Waspada taktik penipuan menerusi WhatsApp
Advice or Information Advice or Information Investment
November 20, 2023
Two female mule account owners arrested in Bayan Lepas
Mule Account Mule
November 19, 2023
Police arrest money mule over RM133,000 scam
Macau Insurance Agent Macau Money laundering Mule Police
November 16, 2023
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