Safe Online Banking

Scam Alerts

Type of scam alerts
Stay 10 steps ahead of scammers
Advice or Information Advice or Information,News Portal,English
March 17, 2025
Call for vigilance against fraud on social media
Advice or Information Advice or Information,News Portal,English Online purchase Social media
March 14, 2025
Pahang pensioner seeking RM 60,000 loan online ends up RM100K poorer
Loan Loan Seniors Social media
March 6, 2025
Mule account holders risk legal, financial consequences
Advice or Information Advice or Information,News Portal,English Mule
March 4, 2025
Beware of scam tactics using AI
Advice or Information Advice or Information,News Portal,English
February 19, 2025
Penipuan dalam talian berleluasa, semakin canggih dan sukar dikesan
Advice or Information Advice or Information,News Portal,Bahasa Malaysia
February 12, 2025
RM115,000 lost in phone scam
Macau Embassy Macau Money laundering
February 12, 2025
Wanita warga emas rugi RM131,500 ditipu polis menyamar
Macau Macau Money laundering Police Seniors
February 12, 2025
Pensioner loses RM229,606.11 to phone scam
Macau Macau Ministry of Health Police Seniors
February 7, 2025
Lelaki rugi RM143,000 ditipu anggota polis palsu
Macau Illegal activities Macau Police
January 31, 2025
Keldai akaun disabit atas dua pertuduhan didenda RM1,000
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Consequence,News Portal,Bahasa Malaysia Court or Mahkamah Mule
January 24, 2025
Fahmi: Scammers favour Facebook, TikTok, WhatsApp, Telegram for fraud
Advice or Information Advice or Information,English Social media
January 22, 2025
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