Safe Online Banking

Scam Alerts

Type of scam alerts
Ramai B40 terpedaya ‘keldai akaun’
Mule
August 24, 2023
Veggie farmer loses nearly RM800,000 to scammers
Phone Money laundering Police
August 24, 2023
Losing hubby’s insurance money
Parcel Parcel
August 23, 2023
DIGITAL NATIVES more prone to scams
Advice or Information Advice or Information,News Portal,English eWallet Investment Macau Online purchase Social media
August 21, 2023
Be on guard against suspicious callers
Advice or Information Advice or Information,News Portal,English Macau Unknown Caller
August 21, 2023
Suri rumah dua kali masuk perangkap phone scam
Enforcement Agency Illegal activities Macau Money laundering Police Seniors
August 21, 2023
Keldai akaun miliki RM350 secara tidak sah didenda
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Consequence,News Portal,Bahasa Malaysia Court or Mahkamah Enforcement agency Mule
August 18, 2023
Perak man fined for unlawful possession of RM18,180 in bank account
Mule Advice or Information,News Portal,English Court or Mahkamah Enforcement Action,News Portal,English Mule
August 17, 2023
Tiga mangsa rugi lebih RM200,000 ditipu dalam talian
Macau Macau Online purchase Parcel Postal Service Social media
August 16, 2023
Phone scam: Two cases involving over RM55,000 in losses reported in Sibu
Enforcement Agency Illegal activities Macau MCMC Police
August 16, 2023
Lecturer loses RM500,000 to ‘courier-police’ fraud syndicate
Macau Delivery services Macau Parcel Police
August 15, 2023
Guna data peribadi untuk ugut mangsa
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Online
August 14, 2023
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