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Type of scam alerts
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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
Anatomy of scam-
Advice or Information
Authorities
Public
Sarah jadi mangsa scammer-
Income Tax Arrears
LHDN
Public
Unknown Caller
Kerani berputih mata ditipu, rugi RM1,480-
Phone
Public
TAC/OTP
Waspada sindiket penipuan menyamar pegawai LHDNM-
Advice or Information
Income Tax Arrears
LHDN
Public
Pengurus akaun rugi RM67,700 ‘Macau Scam’ menyamar polis
Macau
Bank Officer or Bank Negara Malaysia
Credit card
Public
Unknown Caller
RM 682,000 kena kikis-
Macau
Bank Officer or Bank Negara Malaysia
Illegal activities
Seniors
Unknown Caller
Guru, pesara, warga emas sasaran Macau Scam
Advice or Information
Authorities
Public
Link: Menyamar jadi ejen AKPK Actual Link: Woman, 51, loses almost RM700,000 to Macau Scam
Macau
Illegal activities
Postal Service
Public
Unknown Caller
Trader loses RM859,500 to scammers
Phone
Money laundering
Postal Service
Public
Pelayan bar rugi RM11,450 selepas jadi mangsa ‘Macau Scam’
Macau
Income Tax Arrears
LHDN
Public
Unknown Caller
Woman loses over RM400k to scammers
Macau
Illegal activities
Public
Telco
Unknown Caller
Businessman duped into filling fake MyBNM application
APK or Malware or Phishing
Income Tax Arrears
MACC
Public
Unknown Caller
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