Safe Online Banking

Scam Alerts

Type of scam alerts
Guru rugi RM5,500 ditipu ‘Inspektor Mazlan’
Macau Illegal activities Public Telco Unknown Caller
More Macau scam cases during MCO
Advice or Information Enforcement agency Public Unknown Caller
Terpedaya panggilan penyamar, pelajar UMS Labuan kehilangan RM11,450
Identity theft Money laundering Police Public Unknown Caller
RM141,590 lost from macau scam
Macau Illegal activities Public Telco Unknown Caller
RM511,760 lesap diperdaya ‘Sarjan Rosli’
Macau Money laundering Police Public Unknown Caller
Rubber tapper loses RM141,590 to TAC scam
TAC or OTP or wrongly sent TAC or OTP Illegal activities Public Telco Unknown Caller
Penasihat syarikat rugi RM24,450 ditipu sindiket
Macau Income Tax Arrears LHDN Public Unknown Caller
Clerk made RM5,000 poorer
APK or Malware or Phishing Income Tax Arrears LHDN Public Unknown Caller
Businessman loses RM56,560 to scammers
Parcel Postal Service Public Unknown Caller
Peniaga rugi RM802,800 ditipu Macau Scam
Macau Money laundering Postal Service Seniors Unknown Caller
Retiree loses RM25,000 to Macau Scam
Macau Police Seniors Unknown Caller
Rugi RM26,500 muat turun aplikasi palsu
APK or Malware or Phishing Court or Mahkamah Money laundering Public Unknown Caller
Load More
Subscribe to RSS