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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
Guru ditipu ‘Macau Scam’ rugi RM 122,000
Macau
Bank Officer or Bank Negara Malaysia
Money laundering
Public
Unknown Caller
Juruteknik rugi RM 8,850 selepas serah nombor TAC
TAC or OTP or wrongly sent TAC or OTP
Illegal activities
MCMC
Public
Unknown Caller
Wang ASB lesap ditipu Macau Scam
Macau
Police
Public
Unknown Caller
Pesara guru rugi RM300,000 diperdaya Macau Scam
Macau
Illegal activities
Seniors
Telco
Unknown Caller
Nenek rugi RM255,000 masuk jerat Phone Scam
Phone
Money laundering
Police
Seniors
‘Bencana’ Wifi Awam
Advice or Information
Authorities
Public
Kerana takut, penipu kenyang perut
Advice or Information
Authorities
Public
Senior citizen loses RM29,950 in phone scam
Phone
Bank Officer or Bank Negara Malaysia
Credit card
Seniors
Clerk falls prey to scammers
Macau
Court or Mahkamah
Income Tax Arrears
Unknown Caller
Pesara rugi RM196,000 diperdaya scammer
Macau
Identity theft
Police
Seniors
Unknown Caller
Woman loses RM78,000 to Macau scam
Macau
Money laundering
Police
Public
Unknown Caller
Catat kerugian lebih RM22 juta
Advice or Information
Authorities
Public
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