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TAC or OTP or wrongly sent TAC or OTP
Pembantu stor disabit keldai akaun didenda RM 1,000
Mule
Mule
February 7, 2024
Bagaimana Scammer Tahu Kita Ada Duit?
Advice or Information
Advice or Information
February 6, 2024
Two teachers lose over RM158k to scams
Phone
Police
February 5, 2024
Jangan cepat tertipu dengan scammer
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
Online
February 2, 2024
Pegawai farmasi di Kapit rugi RM260,000 jadi mangsa ‘phone scam’
Macau
Enforcement agency
Illegal activities
Macau
January 31, 2024
Suruhanjaya Komunikasi dan Multimedia Malaysia (MCMC)- Panggilan Mencurigakan Oleh Individu Menyamar Sebagai Pegawai MCMC
Advice or Information
Advice or Information
January 30, 2024
Scammer godam Whatsapp,Telegram
Advice or Information
Advice or Information,News Portal,English
Police
Social media
January 26, 2024
Lapan keldai akaun ditahan, babitkan kerugian RM623,834
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
Mule
Police
January 24, 2024
494 impersonation scams detected last year: Police
Advice or Information
advice
January 23, 2024
Jangan bermain api dengan scammer
Advice or Information
advice
January 23, 2024
Steer clear if it’s cheap and too good a deal
Advice or Information
Advice or Information,News Portal,English
Online
Online purchase
Social media
January 22, 2024
Scams amidst festive cheer
Advice or Information
Advice or Information,News Portal,English
Online
Online purchase
Social media
January 22, 2024
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