Safe Online Banking

Scam Alerts

Type of scam alerts
Mangsa keldai akaun tanggung rugi, berdepan kes di mahkamah
Advice or Information Advice or Information,Police,Bahasa Malaysia Court or Mahkamah Mule
September 30, 2026
Woman loses RM1.2 mln in phone scam, pawns RM500,000 jewellery
Macau Authorities Money laundering
September 25, 2026
Al scams get real
Advice or Information Advice or Information
September 22, 2026
RM28.72 lesap setiap saat (penipuan pelaburan)
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Investment Police
September 7, 2026
Cops: QR code scams on the rise
Advice or Information Advice or Information,News Portal,English
September 3, 2026
Pesara rugi lebih RM1.4 juta ditipu oleh sindiket panggilan telefon
Macau Money laundering Seniors Unknown Caller
September 3, 2026
Lelaki benar akaun bank dikawal orang lain didenda RM10,000
Mule Consequence,News Portal,Bahasa Malaysia Court or Mahkamah Mule
August 28, 2026
Man fined RM10,000 for using bank account to receive funds tied to loan scam
Advice or Information Consequence,News Portal,English Court or Mahkamah Mule
August 21, 2026
Lelaki kerugian RM104,310 diperdaya ‘phone scam’
Impersonation Online
August 18, 2026
Why phishing works so well
Advice or Information Online SMS
August 18, 2026
Waspada taktik penipuan dalam talian semakin canggih
Advice or Information Advice or Information,News Portal,English Online Seniors
August 18, 2026
Don’t install apps under pressure
Advice or Information Advice or Information,News Portal,English
August 11, 2026
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