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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
Jenayah komersial kini jadi ancaman serius
Advice or Information
Advice or Information
July 10, 2023
‘Modus operandi terbaharu mereka’
Advice or Information
Advice or Information
July 10, 2023
Penyelia syarikat rugi RM217k ditipu Datuk Koh’
Phone
Parcel
July 10, 2023
Retiree loses RM120,000 to scammers claiming to be from MoH, police
Macau
Macau
Ministry of Health
Police
Seniors
July 6, 2023
Sibu teacher loses RM112,000 in phone scam
Macau
Macau
Parcel
Postal Service
July 4, 2023
Jurujual didenda RM2,500 jadi keldai akaun ‘scammer’
Mule
Consequence,News Portal,Bahasa Malaysia
Court or Mahkamah
Mule
July 3, 2023
Rugi RM2 juta
Macau
Illegal activities
July 1, 2023
Lelaki sebabkan pekerja kilang rugi RM432,725 ditahan
Macau
Illegal activities
LHDN
June 30, 2023
Scammer linked to RM3.5M jail ruse held
Social media
Seniors
June 27, 2023
Waspada ‘scammer’, jangan kongsi maklumat peribadi
Advice or Information
Advice or Information
Online
Prevention
Social media
June 26, 2023
Dangerous deepfakes
Advice or Information
Advice or Information,English
June 26, 2023
Lelaki dipercayai keldai akaun ditahan
Mule
Advice or Information,News Portal,Bahasa Malaysia
Consequence,News Portal,Bahasa Malaysia
Mule
Police
June 26, 2023
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