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
Wanita rugi RM387,000 ditipu
Macau Police 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
Warga emas sasaran terkini scammer
Advice or Information Authorities Public
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
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