Safe Online Banking

Scam Alerts

Type of scam alerts
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
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
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