Safe Online Banking

Scam Alerts

Type of scam alerts
Pensioner loses RM229,606.11 to phone scam
Macau Macau Ministry of Health Police Seniors
February 7, 2025
Lelaki rugi RM143,000 ditipu anggota polis palsu
Macau Illegal activities Macau Police
January 31, 2025
Keldai akaun disabit atas dua pertuduhan didenda RM1,000
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Consequence,News Portal,Bahasa Malaysia Court or Mahkamah Mule
January 24, 2025
Fahmi: Scammers favour Facebook, TikTok, WhatsApp, Telegram for fraud
Advice or Information Advice or Information,English Social media
January 22, 2025
Police warn public of scams using fake documents with IGP’s name, national crest and official logos
Advice or Information Advice or Information,English False document Police
January 17, 2025
Pesara rugi hampir RM1 juta akibat phone scam
Macau Arrest Warrant Illegal activities Macau Money laundering Seniors
January 16, 2025
Man loses RM138,580 in three hours
APK or Malware or Phishing Online purchase Seniors
January 6, 2025
Police warn of ‘SIM swap’’ scam
Advice or Information Advice or Information,News Portal,English
January 6, 2025
Kerani bank rugi lebih RM100,000 selepas terperdaya ‘phone scam’
Macau Insurance Agent Insurance Claim Macau Police
December 24, 2024
RM269,000 lost in phone scam by dentist, engineer scammed of RM562,424
Macau Enforcement agency Illegal activities Investment Provider Macau Social media
December 11, 2024
Rugi RM300k diperdaya ‘Datuk dari Bukit Aman’
Macau Macau Money laundering Police
December 11, 2024
Panduan Elak Jadi mangsa Penipuan Dalam Talian
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Online purchase
December 10, 2024
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