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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
Govt staff scammed of RM 13,000
Macau
Authorities
Illegal activities
Macau
Police
June 13, 2025
Pesara jururawat rugi lebih RM111,000 ditipu individu menyamar penjawat awam
Macau
Macau
MCMC
Money laundering
Seniors
June 10, 2025
Teacher loses RM23,000 in phone scam
Macau
eWallet
Illegal activities
Macau
June 5, 2025
Retiree loses RM108,000 to phone scammers
Macau
Macau
MCMC
Police
Seniors
June 3, 2025
Don’t bite the scammers’ bait
Advice or Information
Advice or Information,News Portal,English
May 29, 2025
Pesara tentera mengaku tuduhan keldai akaun didenda RM500
Advice or Information
Court or Mahkamah
Enforcement Action,News Portal,Bahasa Malaysia
Mule
May 27, 2025
Retirees targeted by job scam syndicates
Advice or Information
Advice or Information,News Portal,English
Job scam
Seniors
May 27, 2025
Don’t fall into loan shark syndicates using ATM cards
Advice or Information
Advice or Information,News Portal,English
Illegal activities
Money laundering
Mule
May 23, 2025
Pesara wanita rugi RM760k diperdaya ‘pegawai polis
Macau
Macau
Money laundering
Police
Seniors
April 18, 2025
Mule account owner fined RM1,000 for possessing money linked to scam car sale
Advice or Information
Consequence,News Portal,English
Court or Mahkamah
Mule
April 15, 2025
Guru wanita rugi lebih RM270,000 terperdaya sindiket penipuan panggilan telefon
Macau
Delivery services
Macau
Parcel
Police
April 10, 2025
Dua hilang RM350k diperdaya ‘pegawai polis’
Macau
Illegal activities
Money laundering
Police
March 26, 2025
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