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Type of scam alerts
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Advice or Information
APK or Malware or Phishing
Enforcement Agency
Fake Covid Assistance
Identity theft
Impersonation
Investment
Loan
Macau
Mule
Mule Account
Parcel
Phone
SMS
Social media
TAC or OTP or wrongly sent TAC or OTP
Wrongly sent TAC
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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