Safe Online Banking

Scam Alerts

Type of scam alerts
Swayed by scammers’ ‘local accent and professionalism’
Advice or Information Advice or Information,English Macau
April 12, 2024
Maybank berjaya lindungi pelanggan rugi ditipu RM6.4 juta
Advice or Information Advice or Information
April 4, 2024
Businessman loses over RM400,000 to fake cop scam
Phone Police
April 1, 2024
Keldai akaun didenda RM300 kerana miliki wang diperolehi secara tidak sah
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Court or Mahkamah Mule
March 29, 2024
80 keldai akaun ditahan di Sibu
Advice or Information Advice or Information,Police,Bahasa Malaysia Mule Police
March 26, 2024
Man fleeced out of RM11,600 by friend
Phone Long Lost Friend
March 22, 2024
Jangan Tekan Kalau Sayang Duit!
Advice or Information Advice or Information
March 21, 2024
5,776 kes tipu e-kewangan direkod sejak 2019
Advice or Information Advice or Information
March 21, 2024
Account mule fined RM1,000 for unlawful possession of RM1,000 linked to loan scam
Mule Mule
March 20, 2024
Police nab mule account suspects, victims suffer over RM24,480 loss
Advice or Information Advice or Information,Police,English Mule Police
March 19, 2024
34,497 online scam cases reported last year
Advice or Information Advice or Information
March 19, 2024
Four mule account holders involving RM113,463 losses held
Mule Mule
March 13, 2024
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