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Scam Alerts

Type of scam alerts
30,069 aduan penipuan kewangan dalam 7 bulan
Advice or Information Advice or Information
June 12, 2023
Miri retiree loses RM1.2 million in phone scam
Enforcement Agency Illegal activities Macau Ministry of Health Money laundering Police Seniors
June 12, 2023
Bintulu woman loses RM1.18 million to phone scam
Macau Illegal activities Police
June 12, 2023
Penyelia projek rugi RM95,200, kerani ditipu RM93,900
Macau Arrest Warrant Court or Mahkamah Delivery services Illegal activities Macau Parcel
June 12, 2023
O&G retiree left RM449,200 poorer after believing he was crime suspect
Macau Illegal activities Macau Ministry of Health Money laundering Police Seniors
June 8, 2023
11 mengaku jadi keldai akaun along _ BULETIN TV3
Mule Consequence,News Portal,Bahasa Malaysia Court or Mahkamah Mule
June 7, 2023
‘Recognise scammers’ tactics to be safe’
Advice or Information advice
June 1, 2023
Scammer pun dah pandai guna Al tipu mangsa
Advice or Information advice
June 1, 2023
Pesara kena tipu lebih RM845,000 oleh ‘pegawai’ LHDN, polis
Enforcement Agency Illegal activities Income Tax Arrears LHDN Macau Police
May 29, 2023
Guru rugi RM187,000 ditipu ‘pegawai polis Bukit Aman’
Enforcement Agency Arrest Warrant Enforcement agency Illegal activities Macau Police
May 29, 2023
Dalam akaun tinggal RM48 ditipu scammer
Macau Court or Mahkamah Insurance Agent Insurance Claim Macau
May 29, 2023
Scammers using fake docs. Woman lost RM131.5k after call purportedly from TNB
Macau False document Government Agency Macau Money laundering
May 29, 2023
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