Safe Online Banking

Scam Alerts

Type of scam alerts
Sibu Police cripple mule account syndicate with three arrests
Mule Online communication Police Public
Senior citizen loses RM29,950 in phone scam
Phone Bank Officer or Bank Negara Malaysia Credit card Seniors
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
Warga emas sasaran terkini scammer
Advice or Information Authorities Public
Bank Negara cautions against scams ahead of Aidilfitri
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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