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Advice or Information
APK or Malware or Phishing
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Identity theft
Impersonation
Investment
Loan
Macau
Mule
Parcel
Phone
SMS
Social media
TAC or OTP or wrongly sent TAC or OTP
Account mule fined RM1,000 for unlawful possession of RM1,000 linked to loan scam
Mule
Mule
March 20, 2024
Police nab mule account suspects, victims suffer over RM24,480 loss
Advice or Information
Advice or Information,Police,English
Mule
Police
March 19, 2024
34,497 online scam cases reported last year
Advice or Information
Advice or Information
March 19, 2024
Four mule account holders involving RM113,463 losses held
Mule
Mule
March 13, 2024
Lindungi diri daripada penipu, selamatkan wang anda
Advice or Information
advice
March 7, 2024
Don’t fall for scam syndicates using Al-edited videos of leaders – Teo
Advice or Information
advice
March 6, 2024
Man duped of RM400.000 in savings to acquaintance
Impersonation
Unknown
March 4, 2024
Businesswoman falls prey to phone scam, loses over RM200,000
Phone
Postal Service
March 4, 2024
Senior citizen loses RM173,500 savings to phone scam
Phone
Money laundering
March 1, 2024
Scammers fleece senior citizen of RM390,000
Impersonation
Money laundering
Police
February 29, 2024
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
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