Safe Online Banking

Scam Alerts

Type of scam alerts
Public warned againts falling for phone scams
Advice or Information Advice or Information
May 1, 2024
597 scam cases, RM28.6 mln loses in Q1
Advice or Information Advice or Information
May 1, 2024
Miliki wang diperolehi secara tidak sah, keldai akau didenda RM500
Mule Mule
April 30, 2024
Retiree cleaned out of RM250,000
Social media Maid or cleaning services
April 27, 2024
Usia muda tapi mudah tertipu!
Advice or Information advice
April 27, 2024
Online scams on the rise in Sabah
Advice or Information Advice or Information
April 27, 2024
Suri rumah hilang RM400k
Phone Parcel Police Postal Service
April 25, 2024
Penipuan SMS makin aktif
Advice or Information SMS
April 24, 2024
Wanita rugi RM131,500 ditipu ‘scammer’ menyamar pegawai polis
Impersonation Macau Parcel Police Postal Service
April 19, 2024
Cops: Be wary of free packages left at doorstep
Advice or Information Advice or Information,Bank,English Parcel Police Postal Service
April 19, 2024
Swayed by scammers’ ‘local accent and professionalism’
Advice or Information Advice or Information,English Macau
April 12, 2024
Maybank berjaya lindungi pelanggan rugi ditipu RM6.4 juta
Advice or Information Advice or Information
April 4, 2024
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