Safe Online Banking

Scam Alerts

Type of scam alerts
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
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
Load More
Subscribe to RSS