Safe Online Banking

Scam Alerts

Type of scam alerts
Keldai akaun miliki RM1,324 secara tidak sah didenda RM500
Mule
November 23, 2023
Hairdresser loses RM900,000 savings after falling for Macau scam
Macau Money laundering Police
November 22, 2023
Sindiket buka syarikat jadi akaun keldai perdaya mangsa
Mule
November 21, 2023
Waspada taktik penipuan menerusi WhatsApp
Advice or Information Advice or Information Investment
November 20, 2023
Two female mule account owners arrested in Bayan Lepas
Mule
November 19, 2023
Police arrest money mule over RM133,000 scam
Macau Insurance Agent Macau Money laundering Mule Police
November 16, 2023
Warga asing di Miri rugi RM62,000 ditipu ‘penguat kuasa kastam’
Enforcement Agency Government Agency Illegal activities
November 15, 2023
Civil servant loses over RM800,000 to scammers
Macau Police
November 10, 2023
Empat lelaki ‘keldai akaun’ dicekup
Mule
November 8, 2023
Guru wanita rugi RM236,300 diperdaya ‘Datuk Samsul Anwar’
Macau Macau Parcel Police
November 1, 2023
Juruteknik rugi RM3,000 selepas ditipu ‘kawan’
Phone Long Lost Friend
October 30, 2023
Retired teacher loses RM 199,500 to scammers
Macau Parcel Police Unknown Caller
October 28, 2023
Load More
Subscribe to RSS