Directory
#JanganKenaScam
Scam Alerts
Security Tips
Gallery
FAQs
Safe Online Banking
Scam Alerts
Search for:
Search Here
Type of scam alerts
All
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
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
Load More
Subscribe to RSS