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APK or Malware or Phishing
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Macau
Mule
Parcel
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Social media
TAC or OTP or wrongly sent TAC or OTP
Engineer falls victim to Macau Scam, loses RM2.9 million
Macau
Police
January 21, 2023
Macau Scam/Panggilan Palsu! Ambil tahu fakta & trend jika tak nak kena scam
Macau
Advice or Information,News Portal,Bahasa Malaysia
Macau
Unknown Caller
January 19, 2023
Mum renting out ATM cards for RM600 finds accounts frozen
Mule
Consequence,News Portal,English
Mule
January 18, 2023
Keldai akaun didenda RM500 kerana kesalahan miliki wang secara tidak sah
Bahasa Malaysia
Court or Mahkamah
Enforcement Action,News Portal,Bahasa Malaysia
Mule
January 18, 2023
Macau Scam: Warga emas kerugian RM140,000 diperdaya ‘Puan Rohani’
Macau
Macau
Seniors
January 18, 2023
Ways to detect scams
Advice or Information
Advice or Information,English
January 16, 2023
Pelajar IPT rugi ditipu sindiket
Macau
Macau
Police
January 10, 2023
Mereka pantau telefon kita
Advice or Information
Advice or Information
January 10, 2023
Ibu hamil terpedaya aplikasi cuci rumah
Social media
Maid or cleaning services
January 10, 2023
University lecturer loses RM1.3 million to Macau scam syndicate
Macau
Illegal activities
Ministry of Health
January 9, 2023
RHB Bank steps up effort to combat online financial scams, fraud
Advice or Information
Advice or Information,Bank,English
January 9, 2023
Tiga keldai akaun didenda maksimum
January 5, 2023
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