Safe Online Banking

Scam Alerts

Type of scam alerts
Do You Know You Can Check Suspicious Accounts Online?
Advice or Information Advice or Information,News Portal,English Police
November 7, 2025
Lapor waktu masuk solat sebelum lesapkan wang
Macau Authorities Money laundering
November 6, 2025
Man loses savings in phone scam
Macau Money laundering Police
October 30, 2025
Teacher loses RM446,200 to phone scam
Macau Insurance Agent Insurance Claim Money laundering Police
October 23, 2025
Money laundering probe scams woman of RM71,000
Macau Insurance or Takaful Agent Macau Money laundering Police
October 23, 2025
RM308,000 lesap ditipu ‘Sarjan Zuraidi’
Macau Money laundering Police Seniors
October 23, 2025
Woman tricked into transferring RM65k in ‘MCMC scam’
Macau MCMC Money laundering
October 17, 2025
Op Kesan: Two arrested on suspicion of acting as account mules in separate scams
Advice or Information Advice or Information,News Portal,English Mule Police
October 13, 2025
Peniaga rugi lebih RM80,000 diperdaya ‘phone scam’
Macau MCMC Money laundering Police
October 10, 2025
Retired teacher loses over RM200,000 to phone scam
Macau Insurance Claim Police Seniors
October 8, 2025
Watch out for scammers’ tactics of exploiting fear, greed, says Miri MP
Advice or Information Advice or Information,News Portal,English
October 7, 2025
Pesara buta jadi mangsa ‘phone scam’ rugi lebih RM400,000
Macau Insurance Claim Macau Police Seniors
October 6, 2025
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