Safe Online Banking

Scam Alerts

Type of scam alerts
Usahawan dijerat penipuan cabutan bertuah
Macau Delivery services Macau Parcel
May 2, 2023
Jenayah penipuan dalam talian terus “SUBUR’?
Advice or Information Advice or Information
May 1, 2023
Senior citizen loses RM50,000 to scam
SMS Bank Officer or Bank Negara Malaysia Credit card Seniors SMS
April 26, 2023
Dentist loses RM220,000 to scammers
Macau Insurance Claim Macau
April 25, 2023
Online scam syndicates paying RM500 each for mule accounts
Advice or Information Advice or Information,Bank,English Macau Mule
April 25, 2023
Senior citizen among four mule account holders nabbed
Mule
April 20, 2023
Be calm, listen to the cops on scams
Advice or Information advice
April 19, 2023
Jumlah kes penipuan di Sarawak meningkat tahun ini
Advice or Information Advice or Information,Police,Bahasa Malaysia
April 19, 2023
Account mule fined RM200 for possessing RM1,800 linked to scam
Mule
April 19, 2023
Keldai akaun miliki RM1,310 secara tidak sah didenda RM500
Mule Court or Mahkamah Enforcement Action,News Portal,Bahasa Malaysia Mule
April 14, 2023
Online gamer scammed of RM96,000 by ‘Inspector Maria’
Macau Macau Police Postal Service
April 14, 2023
Housewife loses nearly RM500,000 to phone scam
Macau Insurance Claim Macau
April 13, 2023
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