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Advice or Information
APK or Malware or Phishing
Enforcement Agency
Fake Covid Assistance
Identity theft
Impersonation
Investment
Loan
Macau
Mule
Parcel
Phone
SMS
Social media
TAC or OTP or wrongly sent TAC or OTP
Kuching businessman loses over half a million ringgit to scam
Macau
Macau
Parcel
Police
October 9, 2024
Female exec loses RM280,000 in phone scam
Macau
Illegal activities
Macau
Money laundering
Police
October 8, 2024
Waspada e-mel curiga
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
Online
October 8, 2024
Retired teacher loses RM219,000 to phone scam
Macau
Insurance Claim
Macau
Seniors
October 3, 2024
1,916 warga emas mangsa penipuan dalam talian, kerugian RM255 juta
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
Online
Police
Seniors
October 1, 2024
Pekebun sawit rugi RM300,000 diperdaya ‘pegawai SKMM’, ‘polis
Macau
Authorities
Illegal activities
Macau
Police
Seniors
September 26, 2024
‘Polis Bukit Aman’ perdaya warga emas RM184,000
Macau
Macau
Money laundering
Police
Seniors
September 26, 2024
Guru wanita rugi RM527,000 kena tipu ‘pegawai MCMC’
Phone
MCMC
September 20, 2024
RM170k lebur diperdaya sindiket menyamar polis, pegawai bank
Phone
Bank Officer or Bank Negara Malaysia
Money laundering
Police
September 20, 2024
Another senior citizen from Taiping loses over RM1 mil to scammers
Macau
MCMC
Money laundering
September 17, 2024
Pesara rugi RM1.06 juta lepas letak kad ATM atas rumput
Macau
Macau
MCMC
Money laundering
Police
Seniors
September 13, 2024
Pengurus syarikat rugi lebih RM100,000 diperdaya sindiket penipuan
Macau
Macau
Money laundering
Police
September 5, 2024
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