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Scam Alerts

Type of scam alerts
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
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
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