Safe Online Banking

Scam Alerts

Type of scam alerts
‘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
Kes ‘scam’ yang dilaporkan pada 2023
Macau Advice or Information
May 25, 2023
Tiga lelaki keldai akaun ditahan
Mule Mule
May 21, 2023
RM89k ‘hangus’ ditipu sindiket Parcel Scam
Parcel Illegal activities Police
May 20, 2023
‘Phone scam’: Dua suri rumah alami kerugian lebih RM20,000
Impersonation Illegal activities Money laundering Police
May 19, 2023
Lecturer loses RM2.5m to scam
Macau Insurance Agent
May 19, 2023
Waspada sindiket buru mangsa jadi ‘keldai akaun’
Advice or Information
May 18, 2023
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