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Type of scam alerts
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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
Changing nature of phishing threats
Advice or Information
Advice or Information,Bank,English
June 4, 2024
Avoiding the manipulation of scammers
Advice or Information
Advice or Information,Bank,English
June 4, 2024
Scam-related cases keep rising
Advice or Information
Advice or Information,Bank,English
June 4, 2024
Pelajar IPT jadi mangsa ‘phone scam’alami kerugian RM17,000
Macau
Illegal activities
Money laundering
Parcel
Police
May 29, 2024
Bukit Aman: Elderly lost over RM550 m to online scams from 2021-2023
Advice or Information
Online communication
Police
Seniors
May 29, 2024
PDRM beku ratusan akaun keldai berjumlah RM32 juta
Mule
Advice or Information
Mule
Police
May 27, 2024
Rugi RM900,000 ditipu ‘Kedutaan China’
Phone
Money laundering
May 27, 2024
RM 980,000 lost in phone scam
Macau
Embassy
May 27, 2024
Scammer kawal komputer mangsa dari jauh
Advice or Information
Advice or Information,News Portal,Bahasa Malaysia
Police
May 27, 2024
Dua kes tipu dalam talian di Kota Samarahan, mangsa rugi RM225,000
Phone
MCMC
May 24, 2024
Housewife loses RM100,000 to scammer accusing her of involvement in criminal activities
Macau
MCMC
Money laundering
May 24, 2024
How to outsmart scammers
Advice or Information
Advice or Information,English
May 20, 2024
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