Safe Online Banking

Scam Alerts

Type of scam alerts
RM49,000 lesap, pesara swasta diperdaya sindiket ‘phone scam’
Impersonation Bank Officer or Bank Negara Malaysia Macau
January 22, 2024
Three suspected mule account holders held over loss of RM279,450
Advice or Information Advice or Information,English Mule Police
January 18, 2024
Baited by high returns
Investment Advice or Information
January 14, 2024
Pesara jadi sasaran scammer
Advice or Information advice
January 14, 2024
Two mule account holders held over non-existent loan scams
Mule Mule
January 13, 2024
Elderly man loses RM540,000 to scammers
Phone Police
January 11, 2024
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
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