Safe Online Banking

Scam Alerts

Type of scam alerts
Scammer godam Whatsapp,Telegram
Advice or Information Advice or Information,News Portal,English Police Social media
January 26, 2024
Lapan keldai akaun ditahan, babitkan kerugian RM623,834
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Mule Police
January 24, 2024
494 impersonation scams detected last year: Police
Advice or Information advice
January 23, 2024
Jangan bermain api dengan scammer
Advice or Information advice
January 23, 2024
Steer clear if it’s cheap and too good a deal
Advice or Information Advice or Information,News Portal,English Online Online purchase Social media
January 22, 2024
Scams amidst festive cheer
Advice or Information Advice or Information,News Portal,English Online Online purchase Social media
January 22, 2024
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
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