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APK or Malware or Phishing
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Identity theft
Impersonation
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Loan
Macau
Mule
Parcel
Phone
SMS
Social media
TAC or OTP or wrongly sent TAC or OTP
Bekas pekerja bank rugi RM167 999.50 ditipu ‘Macau Scam’
Macau
Money laundering
Postal Service
Seniors
Unknown Caller
Polis Johor bongkar Macau Scam
Advice or Information
Public
Unknown Caller
Woman, 51, loses almost RM700,000 to Macau scam
Macau
Money laundering
Postal Service
Public
Unknown Caller
Guru ‘terbabit’ dadah terpedaya RM333,000
Macau
Money laundering
Postal Service
Public
Unknown Caller
Retiree latest scam victim
Macau
Ministry of Health
Money laundering
Seniors
Unknown Caller
Buat laporan polis, bantu MCMC sekat nombor telefon scammer
Advice or Information
MCMC
Public
Pesara jurubahasa kerugian RM26,000
Macau
Bank Officer or Bank Negara Malaysia
Credit card
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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