Safe Online Banking

Scam Alerts

Type of scam alerts
Five mule account holders nabbed in Pulau Pinang
Authorities Mule Police
June 23, 2023
RM79,992 melayang kena gertak scammer
Macau Government Agency Illegal activities Macau Seniors
June 23, 2023
RM28,600 lesap ditipu pihak ‘Pos Laju’
Macau Delivery services Macau Money laundering Police Postal Service
June 22, 2023
Scammer licik guna waran tangkap
Advice or Information Advice or Information Police
June 21, 2023
Taktik scammer tipu melalui jemputan kahwin
Advice or Information Advice or Information,Police,Bahasa Malaysia APK or Malware or Phishing
June 20, 2023
Doktor rugi RM100,000 diperdaya scammer
Enforcement Agency LHDN Macau Money laundering Police
June 19, 2023
Two women lose RM600,000 in two separate phone scams
Phone Bank Officer or Bank Negara Malaysia Ministry of Health Police
June 17, 2023
Ex-teacher falls victim to scam
Macau Money laundering Police
June 16, 2023
Ling: Don’t fall prey to phone probe’ tactics used by scammers
Advice or Information Advice or Information
June 15, 2023
Retired teacher loses RM739,030 to Macau scam
Macau Illegal activities Police
June 15, 2023
Keldai akaun peroleh wang secara tidak sah didenda
Mule
June 15, 2023
Warga emas, penjawat awam rugi hampir RM200,000 angkara panggilan telefon scam
Phone Illegal activities Money laundering Parcel
June 14, 2023
Load More
Subscribe to RSS