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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
Man duped of RM400.000 in savings to acquaintance
Impersonation
Unknown
March 4, 2024
Businesswoman falls prey to phone scam, loses over RM200,000
Phone
Postal Service
March 4, 2024
Senior citizen loses RM173,500 savings to phone scam
Phone
Money laundering
March 1, 2024
Scammers fleece senior citizen of RM390,000
Impersonation
Money laundering
Police
February 29, 2024
Keldai akaun mengaku bersalah miliki RM50,000 diperolehi secara tidak sah
Mule
Mule
February 28, 2024
Over RM180,000 lost in parcel scam
Parcel
Parcel
February 26, 2024
RM900,000 lesap, pesara di Miri jadi mangsa sindiket’phone scam’
Macau
Macau
Money laundering
Police
February 26, 2024
Dipukau sehingga hilang simpanan jutaan ringgit
Advice or Information
Advice or Information
February 21, 2024
Scammer terus bermaharaja lela, di mana silapnya?
Advice or Information
Advice or Information
February 19, 2024
Suspected mule account holder held over loss of RM97,000
Mule
Mule
February 19, 2024
CCID Chief: Be Wary of Social Media Scams
APK or Malware or Phishing
Advice or Information,News Portal,English
Investment
Police
February 19, 2024
Former lecturer loses RM1.4 million to ‘fake NSRC officer’
Macau
Authorities
Macau
February 19, 2024
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