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Scam Alerts

Type of scam alerts
Empat keldai akaun ditahan babit kerugian sehingga RM238,889
Mule Consequence,News Portal,Bahasa Malaysia Mule Police
April 12, 2023
Scammers up the ante
Advice or Information Advice or Information
April 7, 2023
Dua beradik rugi RM658k ditipu sindiket
Phone Illegal activities Insurance Agent
April 7, 2023
Mangsa di Kelantan rugi RM3.9 juta diperdaya scammer
Phone Illegal activities Insurance Claim
April 5, 2023
Retired teacher poorer by over half a million Ringgit after falling prey to phone scam
Phone Insurance Claim
April 5, 2023
RM91,400 lesap ditipu ‘polis ‘pegawai insurans’
Phone Insurance Agent Insurance Claim
April 5, 2023
Keldai akaun didenda RM200 kerana miliki wang secara tidak sah
Mule
April 4, 2023
Jururawat hilang lebih RM200,000 diperdaya Macau Scam
Macau Insurance Claim Police
April 4, 2023
Guru ditipu, wang dalam akaun lesap
Impersonation Illegal activities Insurance Agent Money laundering
April 3, 2023
22 kes Macau Scam babit RM1.9 juta kerugian di Ranau
Macau Advice or Information,Police,Bahasa Malaysia
March 31, 2023
ATM card ruse earns local RM2.000 fine
Mule Consequence,News Portal,English Court or Mahkamah Mule
March 29, 2023
Pesara rugi lebih RM190,000 diperdaya sindiket menyamar peguam, polis
Macau Macau Police Seniors
March 29, 2023
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