Directory
#JanganKenaScam
Scam Alerts
Security Tips
Gallery
FAQs
Safe Online Banking
Scam Alerts
Search for:
Search Here
Type of scam alerts
All
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
Peniaga rugi RM40,000 ditipu dua ‘pegawai kerajaan’
Macau
LHDN
Public
Unknown Caller
Senior citizen fleeced of RM1.3 million in scam
Macau
Bank Officer or Bank Negara Malaysia
Credit card
Seniors
Unknown Caller
‘Be cautious of fake MyBNM app’
Advice or Information
APK or Malware or Phishing
Bank Officer or Bank Negara Malaysia
Public
Suri rumah rugi RM309,311 kena tipu ‘Phone Scam’
Macau
Government Agency
Public
Unknown Caller
You’ve Been Scammed!
Advice or Information
Authorities
Public
Bank Negara cautions against scams ahead of Aidilfitri
Advice or Information
Authorities
Public
Peneroka rugi RM19k ditipu ‘Datuk Ko’
Macau
Public
Unknown
Unknown Caller
Peniaga rugi hampir RM20,000 ditipu Macau Scam
Macau
LHDN
Public
Unknown Caller
3 helah ‘scammer’ minta dedah perbankan internet
Advice or Information
Authorities
Public
Anatomy of a scam
Advice or Information
Authorities
Public
Waspada terhadap pelbagai kaedah penipuan perbankan
Advice or Information
Authorities
Public
Penolong pegawai farmasi rugi RM21,250 ditipu sindiket Macau Scam
Macau
LHDN
Public
Unknown Caller
Load More
Subscribe to RSS