Safe Online Banking

Scam Alerts

Type of scam alerts
Pegawai ‘BNM’ palsu ‘sapu’ RM1.12 juta simpanan warga emas
Macau Money laundering Seniors
July 20, 2026
Miri woman loses RM1.3 mln in company funds to social media scam
APK or Malware or Phishing Online purchase Social media
July 17, 2026
Lubok Antu woman nabbed over RM109,000 in scam losses
Advice or Information Mule
July 16, 2026
Scams are costing Malaysia more than money
Advice or Information Advice or Information,News Portal,English
July 16, 2026
Warga emas sasaran ‘scam’
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Seniors
July 13, 2026
Polis mohon orang awam waspada sindiket penipuan telefon murah
Advice or Information Mule Online purchase Social media
July 10, 2026
Woman fined RM10,000 for acting as money mule in scam
Mule Consequence,News Portal,English Court or Mahkamah Mule
July 1, 2026
Use family password to outsmart scammers: Expert
Advice or Information Advice or Information,News Portal,English
June 29, 2026
Sophistication of investment scams
Advice or Information Advice or Information,News Portal,English
June 29, 2026
Online scam victims lose RM830m in five months
Advice or Information Advice or Information,News Portal,English Online
June 26, 2026
Scams cloaked by ads
Advice or Information Advice or Information,News Portal,English Online
June 25, 2026
Don’t let scammers score in this World Cup
Advice or Information Advice or Information,News Portal,English
June 18, 2026
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