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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
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
Pesara rugi lebih RM180,000 ditipu ‘pegawai polis’ berpangkat Datuk
Macau
Delivery services
Macau
Money laundering
Postal Service
Seniors
Unknown Caller
August 28, 2023
Penyelia syarikat rugi RM27,000 diperdaya sindiket ‘Phone Scam’
Phone
Online communication
August 27, 2023
Along rekrut ‘keldai muda’ RM50
Mule
Mule
August 27, 2023
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
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