Safe Online Banking

Scam Alerts

Type of scam alerts
Police warn of ‘SIM swap’’ scam
Advice or Information Advice or Information,News Portal,English
January 6, 2025
Kerani bank rugi lebih RM100,000 selepas terperdaya ‘phone scam’
Macau Insurance Agent Insurance Claim Macau Police
December 24, 2024
RM269,000 lost in phone scam by dentist, engineer scammed of RM562,424
Macau Enforcement agency Illegal activities Investment Provider Macau Social media
December 11, 2024
Rugi RM300k diperdaya ‘Datuk dari Bukit Aman’
Macau Macau Money laundering Police
December 11, 2024
Panduan Elak Jadi mangsa Penipuan Dalam Talian
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Online purchase
December 10, 2024
Guru berputih mata lenyap RM200k diperdaya ‘polis’, ‘wakil syarikat utiliti’
Macau Macau Police
December 6, 2024
Lelaki rugi RM138k diperdaya sindiket ‘phone scam’
Macau Macau Police
November 27, 2024
Retiree loses RM 260,000 after revealing PIN number
Macau bitcoin Fake Covid Assistance Illegal activities Long Lost Friend Macau MACC Money laundering Police Seniors
November 25, 2024
Six ways to avoid yourself being scammed
Advice or Information Advice or Information,News Portal,English
November 25, 2024
Director Loses RM1m to ‘Inspector’
Macau Macau Money laundering Parcel Police
November 25, 2024
227,396 akaun keldai dikesan sejak 2015
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Mule
November 22, 2024
Wanita rugi RM238,000 ditipu pegawai polis palsu
Macau Money laundering Parcel Police
November 15, 2024
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