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Scam Alerts

Type of scam alerts
Housewife loses RM100,000 to scammer accusing her of involvement in criminal activities
Macau MCMC Money laundering
May 24, 2024
How to outsmart scammers
Advice or Information Advice or Information,English
May 20, 2024
Beware of scammers pretending to be the good guys
Advice or Information Advice or Information,English Police
May 20, 2024
Elderly among six suspected mule account holders held
Mule Mule
May 17, 2024
Warga emas putih mata duit RM305,021 dikebas ‘pegawai polis’
Macau Macau Money laundering Police
May 15, 2024
‘Be wary of unsolicited offers and call the cops’
Advice or Information Advice or Information Police
May 15, 2024
Terpedaya sindiket phone scam, penjawat awam hilang lebih RM150,000
Impersonation Illegal activities Macau Money laundering Parcel Police
May 13, 2024
RM6.8m in losses from bogus scam response centre officers
Advice or Information Authorities
May 10, 2024
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
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