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Advice or Information
APK or Malware or Phishing
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Macau
Mule
Parcel
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Social media
TAC or OTP or wrongly sent TAC or OTP
Rugi RM29,800 ditipu J&T scammer
Macau
Delivery services
Macau
Parcel
July 24, 2023
Scam alert: How oversharing leaves you vulnerable
Advice or Information
Advice or Information,English
July 24, 2023
Elakkan bisnes anda menjadi mangsa scam
Advice or Information
advice
July 24, 2023
Perkongsian berlebihan di media sosial undang jenayah tipu daya
Advice or Information
Advice or Information
Social media
July 20, 2023
Johor teachers fall prey to scams
Advice or Information
Advice or Information,Bank,English
Authorities
Macau
July 20, 2023
Waspada scam panggilan telefon
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
Authorities
Delivery services
Macau
Parcel
Telco
July 20, 2023
Pakar juga pernah jadi mangsa penipuan
Advice or Information
Advice or Information
Online
Social media
July 18, 2023
Navigating the treacherous online scam minefield
Advice or Information
Advice or Information,Bank,English
Online
Social media
July 18, 2023
Mule bank account ring busted
Mule
July 15, 2023
Another victim falls prey to ‘phone scam’ in Perak, loses RM113,850
Phone
Money laundering
Police
July 15, 2023
Woman loses RM84,800 to Macau scam
Macau
Bank Officer or Bank Negara Malaysia
July 11, 2023
‘Mule’ account holder held over RM2.6m loan
Mule
July 10, 2023
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