Directory
#JanganKenaScam
Scam Alerts
Security Tips
Gallery
FAQs
Safe Online Banking
Scam Alerts
Search for:
Search Here
Type of scam alerts
All
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
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
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
Load More
Subscribe to RSS