Safe Online Banking

Scam Alerts

Type of scam alerts
Tujuh keldai akaun termasuk warga emas diberkas
Mule Online communication Police Public
Polis Pulau Pinang tahan lima keldai akaun
Mule Online communication Police Public
Sibu Police cripple mule account syndicate with three arrests
Mule Online communication Police Public
Scammers going into overdrive during pandemic
Advice or Information Authorities Public Unknown Caller
Pesara kerajaan rugi RM1.84 juta ditipu ‘Adam Wong’
Macau Money laundering Postal Service Seniors Unknown Caller
Duit RM40,000 lesap ditipu Macau Scam
Macau Money laundering Police Seniors Unknown Caller
Pesara guru rugi RM1.06 juta ditipu ‘pegawai Pos Laju’
Macau Postal Service Seniors Unknown Caller
Pesara lesap RM264,950 kena tipu Macau Scam
Macau Seniors
Retired Bintulu teacher loses RM199,000 to Macau Scam
Macau Illegal activities Postal Service Seniors Unknown Caller
Guru rugi RM142,000 diperdaya ‘Macau Scam’
Macau Illegal activities Postal Service Public Unknown Caller
Jurujual rugi RM16,500 ditipu ‘pegawai bank’ dari Kuala Lumpur
Macau Bank Officer or Bank Negara Malaysia Credit card Public Unknown Caller
Don’t be fooled by these social media scams
Advice or Information Authorities Public
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