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Type of scam alerts
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Advice or Information
APK or Malware or Phishing
Enforcement Agency
Fake Covid Assistance
Identity theft
Impersonation
Investment
Loan
Macau
Mule
Parcel
Phone
SMS
Social media
TAC or OTP or wrongly sent TAC or OTP
Berputih mata kena scam RM73,000
Macau
Macau
Police
Seniors
March 2, 2023
Life savings of RM225k lost to scam
Macau
Insurance Agent
Insurance Claim
Macau
March 1, 2023
Keldai akaun mengaku miliki wang secara tidak sah didenda RM500
Court or Mahkamah
Mule
March 1, 2023
How to tell if an email is a scam
Advice or Information
Advice or Information,English
February 28, 2023
Dua individu rugi besar ditipu Macau Scam
Macau
Illegal activities
Insurance Agent
February 22, 2023
Religious teacher, tour agent lose more than RM128,613 in online scams
Macau
eWallet
Macau
February 20, 2023
Wang RM32,125 lesap selepas terpedaya Macau scam
Macau
Macau
Parcel
February 20, 2023
Kena auta dengan pegawai BNM, polis
Macau
Bank Officer or Bank Negara Malaysia
Macau
Seniors
February 16, 2023
Keldai akaun didenda RM500
Consequence,News Portal,Bahasa Malaysia
Court or Mahkamah
Mule
February 13, 2023
Pesara swasta rugi RM140,520 terperdaya penipuan kad kredit
Macau
Bank Officer or Bank Negara Malaysia
Credit card
Macau
Seniors
TAC
February 13, 2023
Cut the line on scams
Advice or Information
Advice or Information,English
Macau
Unknown Caller
February 9, 2023
Johor cops hot on heels of scammers, 355 arrested in last three years
Advice or Information
Advice or Information,English
Authorities
Macau
February 9, 2023
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