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APK or Malware or Phishing
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Macau
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TAC or OTP or wrongly sent TAC or OTP
‘Polis Bukit Aman’ perdaya warga emas RM184,000
Macau
Macau
Money laundering
Police
Seniors
September 26, 2024
Guru wanita rugi RM527,000 kena tipu ‘pegawai MCMC’
Phone
MCMC
September 20, 2024
RM170k lebur diperdaya sindiket menyamar polis, pegawai bank
Phone
Bank Officer or Bank Negara Malaysia
Money laundering
Police
September 20, 2024
Another senior citizen from Taiping loses over RM1 mil to scammers
Macau
MCMC
Money laundering
September 17, 2024
Pesara rugi RM1.06 juta lepas letak kad ATM atas rumput
Macau
Macau
MCMC
Money laundering
Police
Seniors
September 13, 2024
Pengurus syarikat rugi lebih RM100,000 diperdaya sindiket penipuan
Macau
Macau
Money laundering
Police
September 5, 2024
Woman loses RM30,000 in phone scam involving bogus cops
Impersonation
Illegal activities
Macau
MCMC
Police
September 4, 2024
Wanita kerugian RM106,400 diperdaya ‘pegawai polis’
Macau
Illegal activities
Macau
Police
September 3, 2024
SC warns public of deepfake investment scams using names of celebrities, firms
Advice or Information
Advice or Information,News Portal,English
Investment
September 3, 2024
Rugi RM120k diperdaya ‘pegawai keselamatan siber, pegawai polis’
Phone
Illegal activities
Police
August 30, 2024
Secretary loses RM728,480 to scammers
Impersonation
Police
August 30, 2024
Teachers among 45 scammed of RM1.2 mln
Advice or Information
Advice or Information
August 30, 2024
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