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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
Retiree duped of RM450,000 in bogus insurance
Macau
Money laundering
Police
Seniors
September 4, 2025
Pelajar PhD rugi lebih RM847,000 ditipu phone scam
Macau
Illegal activities
MACC
Police
September 3, 2025
Guru mahu selamatkan ibu rugi RM160,500 ditipu scammer
Macau
Insurance Agent
Money laundering
Police
August 22, 2025
Small ‘delivery fee’ leads to big loss
Advice or Information
Advice or Information,Bank,English
Parcel
Postal Service
August 19, 2025
QR Code Manipulation : Scammers’ New Tactic To Steal Users’ Data
Advice or Information
Advice or Information,English
August 18, 2025
Varsity student loses savings to phone scam syndicate
Macau
Illegal activities
Macau
Money laundering
August 13, 2025
Engineer loses over RM100,000 to phone scam
Macau
Macau
Money laundering
Police
August 11, 2025
Duit RM60k lesap terjebak ditipu ‘pegawai BNM’
Macau
Bank Officer or Bank Negara Malaysia
Macau
Seniors
August 5, 2025
Don’t share sensitive banking info: Cops
Advice or Information
Advice or Information,News Portal,English
Police
August 5, 2025
Mule account holder fined RM350 for unlawful possession of funds
Advice or Information
Advice or Information,News Portal,English
Court or Mahkamah
Mule
August 1, 2025
Man falls prey to phone scam, loses RM5,000
Macau
Job scam
MCMC
Police
July 31, 2025
Elderly man loses RM158,000 to phone scam syndicate
Macau
Insurance Agent
Police
Seniors
July 22, 2025
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