Safe Online Banking

Scam Alerts

Type of scam alerts
Retiree duped of RM1.4mil
Phone Money laundering Seniors
September 14, 2023
Two duped of more than RM900,000 in phone scams
Phone Insurance Agent Money laundering
September 13, 2023
Senior citizens lose RM383,000 to scams
Parcel Police Seniors
September 13, 2023
Another person falls victim to fake cop call
Phone Parcel Police
September 12, 2023
Kuching businessman loses RM136,000 to phone scam
Macau Macau Ministry of Health Money laundering Police
September 11, 2023
Beware of scam emails with fake traffic summonses
Advice or Information Police
September 6, 2023
Sibu civil servant loses RM99,700 to call scam
Macau Macau Parcel
September 4, 2023
Retired offshore engineer loses RM200,000 to Macau scam
Macau Authorities Illegal activities Macau Police
September 1, 2023
Three scammed in 48 hours
Enforcement Agency Authorities Bank Officer or Bank Negara Malaysia Delivery services Illegal activities LHDN Macau Police
September 1, 2023
Pesara rugi lebih RM180,000 ditipu ‘pegawai polis’ berpangkat Datuk
Macau Delivery services Macau Money laundering Postal Service Seniors Unknown Caller
August 28, 2023
Penyelia syarikat rugi RM27,000 diperdaya sindiket ‘Phone Scam’
Phone Online communication
August 27, 2023
Along rekrut ‘keldai muda’ RM50
Mule Mule
August 27, 2023
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