Safe Online Banking

Scam Alerts

Type of scam alerts
Keldai akaun mengaku bersalah miliki RM50,000 diperolehi secara tidak sah
Mule Mule
February 28, 2024
Over RM180,000 lost in parcel scam
Parcel Parcel
February 26, 2024
RM900,000 lesap, pesara di Miri jadi mangsa sindiket’phone scam’
Macau Macau Money laundering Police
February 26, 2024
Dipukau sehingga hilang simpanan jutaan ringgit
Advice or Information Advice or Information
February 21, 2024
Scammer terus bermaharaja lela, di mana silapnya?
Advice or Information Advice or Information
February 19, 2024
Suspected mule account holder held over loss of RM97,000
Mule Mule
February 19, 2024
CCID Chief: Be Wary of Social Media Scams
APK or Malware or Phishing Advice or Information,News Portal,English Investment Police
February 19, 2024
Former lecturer loses RM1.4 million to ‘fake NSRC officer’
Macau Authorities Macau
February 19, 2024
Inisiatif tingkat pemahaman orang ramai mengenai scam
Advice or Information Advice or Information
February 14, 2024
Retiree fleece d of RM24,000 in phone scam
Phone Bank Officer or Bank Negara Malaysia
February 13, 2024
Preventing scams and fraud
Advice or Information Advice or Information
February 13, 2024
25 kes hilang duit dalam bank angkara scammer
APK or Malware or Phishing Advice or Information
February 12, 2024
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