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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
Guru rugi RM60,000 ditipu Macau Scam
Macau
Money laundering
Public
Telco
Unknown Caller
Ditipu ‘Macau Scam’, suri rumah rugi lebih RM2,000
Macau
Income Tax Arrears
LHDN
Public
Unknown Caller
Rugi RM44,400 lepas buat pinjaman di laman sesawang bank palsu
Loan
Bank Officer or Bank Negara Malaysia
Public
Social media
Scammers have a field day with more people on the internet
Advice or Information
Authorities
Public
Social media
Perunding bius hospital ditipu ‘Sarjan Azlan’
APK or Malware or Phishing
Authorities
Income Tax Arrears
Seniors
Unknown Caller
Aplikasi bnmsafe alat perdaya mangsa
APK or Malware or Phishing
Bank Officer or Bank Negara Malaysia
Public
Unknown Caller
Pesara rugi lebih RM44,000 terperdaya ‘Macau Scam’
Macau
Money laundering
Police
Seniors
Unknown Caller
Wanita rugi RM387,000 ditipu
Macau
Police
Public
Unknown Caller
Scammers on the prowl despite virus outbreak, MCO
Advice or Information
Money laundering
Seniors
Telco
Unknown Caller
Online Scams Precautions –Covid 19
Advice or Information
Authorities
Public
Lelaki rugi RM100,000 diperdaya sindiket Macau Scam
Macau
Money laundering
Public
Telco
Unknown Caller
Pemuda rugi RM19,998 ditipu Macau Scam
Macau
Court or Mahkamah
Money laundering
Public
Unknown Caller
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