Safe Online Banking

Scam Alerts

Type of scam alerts
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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