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Scam Alerts

Type of scam alerts
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
Sibu college student loses RM9,290 to parcel scam
Parcel Money laundering
August 12, 2023
Clerk loses RM250,000 to phone scam
Phone Parcel
August 12, 2023
Cops net 5 in Kuching for part-time job scam
Mule Mule
August 10, 2023
Penipuan siber
Advice or Information Advice or Information
August 8, 2023
Jangan leka dengan panggilan scammer
Advice or Information Advice or Information
August 8, 2023
More K’gau folks are falling prey to scammers
Advice or Information Advice or Information
August 7, 2023
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