Safe Online Banking

Scam Alerts

Type of scam alerts
Lelaki jadi keldai akaun sindiket penipuan ditahan
Mule
December 8, 2023
Beware of phone scams
Advice or Information advice
December 7, 2023
Woman teacher loses RM150k to scammers
Phone MCMC
December 7, 2023
Man falls for Macau scam, loses RM11,500
Phone Money laundering Police
December 7, 2023
Army pensioner loses RM125,000 to scammers
Phone Parcel Police Postal Service
December 6, 2023
Duo held on suspicion of being account mules for scammers
Mule
December 6, 2023
Two arrested over mule accounts
Mule
December 2, 2023
IPTA student in Arau loses RM38,000 to Macau scam
Macau Money laundering
December 2, 2023
4 keldai akaun mengaku salah
Advice or Information Advice or Information Court or Mahkamah Illegal activities Mule
December 1, 2023
Police arrest two mule account holders
Advice or Information Illegal activities Mule Police
December 1, 2023
Identifying job scams
Advice or Information Advice or Information
November 29, 2023
Simpanan RM259,000 lesap lepas jawab panggilan
Phone Police
November 26, 2023
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