Safe Online Banking

Scam Alerts

Type of scam alerts
Terkejut baki akaun hanya RM100
Macau Bank Officer or Bank Negara Malaysia Loan Public Unknown Caller
RM1.25j lesap telefon 2 kali sehari
Macau Illegal activities Postal Service Seniors Unknown Caller
Wang simpanan 20 tahun lesap ditipu Macau Scam
Macau Credit card Postal Service Seniors Unknown Caller
Peniaga rugi RM12,177 ditipu sindiket
Macau Credit card Police Public Unknown Caller
Hapus jenayah siber tuntut kerjasama semua pihak
Advice or Information Authorities Mule Public
Siasatan lebih agresif
Advice or Information Authorities Public
‘Scammer’ semakin pintar: Elak jadi mangsa
Advice or Information Authorities Public Social media
Scammer tactics alert!
Advice or Information Authorities Public
Wanita rugi hampir RM20,000 ditipu ‘polis’ China
Macau Money laundering Police Public Unknown Caller
RM1mil lost to Macau Scam in Johor last year
Advice or Information Authorities Public
Macau Scam catat kerugian RM13 juta
Advice or Information Authorities Public
Peniaga rugi RM29,940 ditipu ‘Inspektor Nasir’
Macau Money laundering Police Public Unknown Caller
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