Safe Online Banking

Scam Alerts

Type of scam alerts
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
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
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