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Advice or Information
APK or Malware or Phishing
Enforcement Agency
Fake Covid Assistance
Identity theft
Impersonation
Investment
Loan
Macau
Mule
Parcel
Phone
SMS
Social media
TAC or OTP or wrongly sent TAC or OTP
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
‘Scammer guna AI tiru suara kita’
Advice or Information
Advice or Information,Police,Bahasa Malaysia
October 25, 2023
Pensioner duped of RM120,000 in phone scam
Parcel
Police
October 25, 2023
Pengurus rugi RM106,253 terpedaya ‘phone scam’
Phone
Credit card
Police
October 23, 2023
CEO gives bank, credit card info to cop impersonator, loses RM106,000
Impersonation
Credit card
Police
TAC
October 23, 2023
Eksekutif IT wanita rugi RM160,000 selepas jadi mangsa ‘Phone Scam’
Macau
Macau
Ministry of Health
Police
October 23, 2023
Scam cases on the rise in Petaling Jaya, say cops
Advice or Information
Advice or Information,Bank,English
Macau
Parcel
Police
Social media
October 18, 2023
Keldai akaun didenda RM500 kerana miliki wang diperolehi secara tidak sah
Mule
October 14, 2023
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