Safe Online Banking

Scam Alerts

Type of scam alerts
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
Police warn public of scams using fake documents with IGP’s name, national crest and official logos
Advice or Information Advice or Information,English False document Police
January 17, 2025
Pesara rugi hampir RM1 juta akibat phone scam
Macau Arrest Warrant Illegal activities Macau Money laundering Seniors
January 16, 2025
Man loses RM138,580 in three hours
APK or Malware or Phishing Online purchase Seniors
January 6, 2025
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