Safe Online Banking

Scam Alerts

Type of scam alerts
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
2 keldai akaun ditahan babit kerugian RM54,000
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Mule Police
November 8, 2024
Sehari kena tipu RM200,000
Advice or Information advice
October 25, 2024
75 kes guru, pesara jadi mangsa tipu dalam talian
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Macau Seniors
October 18, 2024
Wanita rugi RM200,000 terperdaya ‘phone scam’
Phone MCMC Police
October 14, 2024
Warga emas jadi mangsa mudah sindiket penipuan
Advice or Information Advice or Information
October 14, 2024
Suri rumah rugi lebih RM 100,000 terperdaya sindiket penipuan
Phone Insurance Agent Police
October 12, 2024
Kuching businessman loses over half a million ringgit to scam
Macau Macau Parcel Police
October 9, 2024
Female exec loses RM280,000 in phone scam
Macau Illegal activities Macau Money laundering Police
October 8, 2024
Waspada e-mel curiga
Advice or Information Advice or Information,News Portal,Bahasa Malaysia Online
October 8, 2024
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