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Advice or Information
APK or Malware or Phishing
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Fake Covid Assistance
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Macau
Mule
Parcel
Phone
SMS
Social media
TAC or OTP or wrongly sent TAC or OTP
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
Waspada Penipuan ‘SIM Swap’, Selidik Jika Rasa Curiga
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
June 9, 2026
Seven signs an Al message may be a scam
Advice or Information
Advice or Information,News Portal,English
June 9, 2026
Housewife loses RM 4,500 to police call scam — Foo
Macau
Money laundering
Police
Telco
June 8, 2026
Enam dituduh jadi keldai akaun sindiket penipuan
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
Court or Mahkamah
Mule
June 4, 2026
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