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Advice or Information
APK or Malware or Phishing
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Fake Covid Assistance
Identity theft
Impersonation
Investment
Loan
Macau
Mule
Parcel
Phone
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Social media
TAC or OTP or wrongly sent TAC or OTP
Lima lelaki, seorang wanita disyaki jadi ‘keldai akaun’ ditahan
Mule
Mule
July 26, 2024
Guru rugi RM135,150 angkara ‘phone scam’
Phone
Police
July 21, 2024
Experts urge Malaysians to use common sense to avoid scams
Advice or Information
Advice or Information,English
July 19, 2024
Keldai akaun didenda RM500
Mule
Court or Mahkamah
Mule
July 16, 2024
Pesara rugi RM216,000 jadi mangsa tipu dalam talian
Macau
Delivery services
Macau
Money laundering
Seniors
July 2, 2024
Jurujual takut ditahan polis rugi RM120,000 ditipu scammer
Impersonation
Macau
Money laundering
Police
July 2, 2024
RM88,700 melayang ditipu ‘pegawai’ NSRC
Investment
Macau
June 27, 2024
Berhati-hati, penipu makin canggih
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
June 26, 2024
Sibu pastor falls for phone scam, loses nearly RM44,000
Impersonation
Bank Officer or Bank Negara Malaysia
Macau
June 26, 2024
Millions lost to scammers posing as NSRC officials
Advice or Information
Advice or Information,News Portal,English
Macau
June 25, 2024
Beware as scammers becoming more sophisticated
Advice or Information
Advice or Information,News Portal,English
June 25, 2024
Mudahnya scammer kaut duit di Malaysia
Advice or Information
Advice or Information
June 24, 2024
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