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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
Nasib baik staf bank cekap
Macau
Income Tax Arrears
LHDN
Seniors
Unknown Caller
Wanita rugi RM15,000 ditipu pegawai mahkamah palsu
Macau
Court or Mahkamah
Money laundering
Public
Unknown Caller
Socso officer loses RM123,000
Macau
Money laundering
Police
Public
Unknown Caller
Kita tak cerdik?
Advice or Information
Authorities
Public
Factory worker loses RM11,000 to scam
Macau
Court or Mahkamah
Money laundering
Public
Unknown Caller
Retired teacher loses RM70,000 to Macau scam
Macau
Income Tax Arrears
LHDN
Seniors
Unknown Caller
25,000 kertas siasatan kes jenayah komersial dibuka
Advice or Information
Authorities
Public
Senior citizen loses RM105,000 in scam
Macau
Online communication
Police
Seniors
Ditipu ‘Inspektor Raja Afiq’
Macau
Court or Mahkamah
Money laundering
Public
Unknown Caller
Fahami taktik sindiket keldai akaun elak jadi mangsa
Advice or Information
Authorities
Mule
Public
Factory technician loses RM155,000 to Macau scam
Macau
Police
Public
Unknown Caller
Terkejut baki akaun hanya RM100
Macau
Bank Officer or Bank Negara Malaysia
Loan
Public
Unknown Caller
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