Safe Online Banking

Scam Alerts

Type of scam alerts
Retiree loses RM108,000 to phone scammers
Macau Macau MCMC Police Seniors
June 3, 2025
Don’t bite the scammers’ bait
Advice or Information Advice or Information,News Portal,English
May 29, 2025
Pesara tentera mengaku tuduhan keldai akaun didenda RM500
Advice or Information Court or Mahkamah Enforcement Action,News Portal,Bahasa Malaysia Mule
May 27, 2025
Retirees targeted by job scam syndicates
Advice or Information Advice or Information,News Portal,English Job scam Seniors
May 27, 2025
Don’t fall into loan shark syndicates using ATM cards
Advice or Information Advice or Information,News Portal,English Illegal activities Money laundering Mule
May 23, 2025
Pesara wanita rugi RM760k diperdaya ‘pegawai polis
Macau Macau Money laundering Police Seniors
April 18, 2025
Mule account owner fined RM1,000 for possessing money linked to scam car sale
Advice or Information Consequence,News Portal,English Court or Mahkamah Mule
April 15, 2025
Guru wanita rugi lebih RM270,000 terperdaya sindiket penipuan panggilan telefon
Macau Delivery services Macau Parcel Police
April 10, 2025
Dua hilang RM350k diperdaya ‘pegawai polis’
Macau Illegal activities Money laundering Police
March 26, 2025
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
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