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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
Pesara rugi RM3.83 juta ditipu Macau Scam
Macau
Money laundering
Postal Service
Seniors
Unknown Caller
Doktor rugi RM92,800 terpedaya helah ‘pegawai LHDN’
Macau
LHDN
Money laundering
Public
Unknown Caller
Takut ditahan, sanggup rugi RM22,000
Money laundering
Postal Service
Public
Unknown Caller
Pesara guru rugi RM516,457 ditipu sindiket ‘Macau Scam’-
Macau
Illegal activities
Seniors
Telco
Unknown Caller
Salesman loses RM16,970 in internet scam-
Social media
Bank Officer or Bank Negara Malaysia
Public
Two women latest victims of Macau Scam-
Macau
Illegal activities
Seniors
Telco
Unknown Caller
136 kes Macau Scam, rugi RM5.5j
Advice or Information
Authorities
Public
Unknown Caller
Peniaga lesap RM50,000 diperdaya ada cukai tertunggak-
LHDN
Money laundering
Public
Unknown Caller
Pelajar rugi RM99,040 diperdaya Macau Scam-
Macau
Bank Officer or Bank Negara Malaysia
Money laundering
Public
Unknown Caller
Graphic designer loses RM20,000 in phone scam-
Phone
Income Tax Arrears
MACC
Public
Pesara rugi RM740,000 diperdaya Macau Scam-
Macau
Money laundering
Police
Seniors
Unknown Caller
Woman loses more thank RM160,000 in scam-
Loan
Bank Officer or Bank Negara Malaysia
Public
Social media
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