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Scam Alerts

Type of scam alerts
RM45k ‘melayang’ kerana phone scam
Phone Money laundering Parcel Police
October 9, 2023
53,783 panggilan aduan ditipu dalam 16 bulan
Advice or Information Advice or Information Police
October 5, 2023
Clerk loses RM300,000 in phone scam
Enforcement Agency Macau Money laundering Police
October 2, 2023
Housewife in Miri loses RM41,500 to phone scam
Phone Long Lost Friend
October 1, 2023
Rugi RM5,000 angkara ‘phone scam’
Macau Bank Officer or Bank Negara Malaysia
September 26, 2023
Wang RM118,880 lesap ditipu sindiket menyamar pegawai LHDN
Macau Illegal activities Income Tax Arrears LHDN Macau Money laundering Police
September 21, 2023
‘ASP’ arah mangsa bercuti pinjam duit di tujuh bank
Phone Money laundering Postal Service
September 17, 2023
Retired woman loses RM3.839 million in phone scam
Phone Insurance or Takaful Agent Money laundering
September 16, 2023
Upah RM400 jadi keldai akaun
Mule
September 16, 2023
Pengurus syarikat rugi RM199,996 ditipu scammer
Phone Bank Officer or Bank Negara Malaysia Credit card Seniors
September 15, 2023
Woman loses RM326,100 in phone scam
Phone Money laundering
September 14, 2023
Civil servant loses RM600,000 to phone scam syndicate
Phone Money laundering Parcel Police
September 14, 2023
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