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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
Padah terjerat jadi keldai akaun
Mule Account
Enforcement Action,News Portal,Bahasa Malaysia
Mule
January 30, 2023
Pencen, ganjaran arwah suami RM233,480 lesap ditipu Macau Scam
Macau
Macau
Money laundering
Parcel
Postal Service
January 27, 2023
Four suspected mule account holders detained
Mule
Consequence,News Portal,English
Enforcement Action,News Portal,English
Mule
January 26, 2023
Macau Scam: Penolong pegawai pertanian rugi RM215,100
Macau
Insurance Agent
Macau
January 26, 2023
Woman loses RM80,000 to Macau Scam
Macau
Illegal activities
January 25, 2023
Fahmi: MCMC blocked nearly two billion scam calls since 2017
Advice or Information
Advice or Information,English
January 24, 2023
Dua wanita rugi RM380,000 akibat sindiket Macau Scam
Macau
Insurance Agent
January 22, 2023
RM98,670 lesap dek ‘Bantuan Prihatin’
Impersonation
APK or Malware or Phishing
January 21, 2023
Engineer falls victim to Macau Scam, loses RM2.9 million
Macau
Police
January 21, 2023
Macau Scam/Panggilan Palsu! Ambil tahu fakta & trend jika tak nak kena scam
Macau
Advice or Information,News Portal,Bahasa Malaysia
Macau
Unknown Caller
January 19, 2023
Mum renting out ATM cards for RM600 finds accounts frozen
Mule
Consequence,News Portal,English
Mule
January 18, 2023
Keldai akaun didenda RM500 kerana kesalahan miliki wang secara tidak sah
Mule Account
Bahasa Malaysia
Court or Mahkamah
Enforcement Action,News Portal,Bahasa Malaysia
Mule
January 18, 2023
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