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Type of scam alerts
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Advice or Information
APK or Malware or Phishing
Enforcement Agency
Fake Covid Assistance
Identity theft
Impersonation
Investment
Loan
Macau
Mule
Parcel
Phone
SMS
Social media
TAC or OTP or wrongly sent TAC or OTP
Retailer loses nearly RM1m to scam
Phone
Police
January 11, 2024
Keldai akaun didenda RM500
Mule
Mule
January 9, 2024
Scam takes ultimate toll on victim
Phone
Bank Officer or Bank Negara Malaysia
January 8, 2024
Mule account holder held over RM32,597 fraud case
Enforcement Agency
Enforcement agency
Mule
Police
January 8, 2024
Fraud prevention tips for 2024
Advice or Information
Advice or Information,English
Online
Online purchase
Prevention
January 3, 2024
Wanita rugi RM1.08j diperdaya ‘pegawai polis’
Impersonation
Illegal activities
Macau
Police
January 3, 2024
Bagaimana anda boleh terperangkap dalam menjadi mangsa akaun keldai?
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
Mule
January 3, 2024
Jangan leka, jenayah penipuan kewangan masih berleluasa
Advice or Information
Advice or Information
January 3, 2024
Scams are like viruses, say experts
Advice or Information
Advice or Information,Bank,English
January 3, 2024
Never provide these details via email or handphone
Advice or Information
Advice or Information,Bank,English
December 26, 2023
Dua individu ditahan disyaki keldai akaun
Advice or Information
Advice or Information
Mule
Police
December 22, 2023
Beware of fake NSRC personnel: Police
Advice or Information
Advice or Information,Bank,English
Police
December 22, 2023
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