Safe Online Banking

Scam Alerts

Type of scam alerts
Wanita rugi RM130,000 ditipu Sarjan Qayyum
Macau Insurance Agent Macau Money laundering Police
February 7, 2023
Dua wanita rugi lebih RM80,030
Macau Delivery services Parcel Postal Service
February 7, 2023
Dua keldai akaun didenda RM6,500 [METROTV]
Mule Consequence,News Portal,Bahasa Malaysia Court or Mahkamah
February 7, 2023
Kes keldai akaun, waran tangkap untuk Mohamad Faris Abdullah
Consequence,News Portal,Bahasa Malaysia Court or Mahkamah Mule
February 2, 2023
Padah terjerat jadi keldai akaun
Enforcement Action,News Portal,Bahasa Malaysia Mule
January 30, 2023
Pencen, ganjaran arwah suami RM233,480 lesap ditipu Macau Scam
Macau Macau Money laundering Parcel Postal Service
January 27, 2023
Four suspected mule account holders detained
Mule Consequence,News Portal,English Enforcement Action,News Portal,English Mule
January 26, 2023
Macau Scam: Penolong pegawai pertanian rugi RM215,100
Macau Insurance Agent Macau
January 26, 2023
Woman loses RM80,000 to Macau Scam
Macau Illegal activities
January 25, 2023
Fahmi: MCMC blocked nearly two billion scam calls since 2017
Advice or Information Advice or Information,English
January 24, 2023
Dua wanita rugi RM380,000 akibat sindiket Macau Scam
Macau Insurance Agent
January 22, 2023
RM98,670 lesap dek ‘Bantuan Prihatin’
Impersonation APK or Malware or Phishing
January 21, 2023
Load More
Subscribe to RSS