Safe Online Banking

Scam Alerts

Type of scam alerts
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
1,849 kes jenayah komersial direkod
Advice or Information Authorities Public
Elderly man loses RM100,000 to Macau Scam   
Macau Illegal activities Macau Police Seniors Unknown Caller
Scams begin with mule accounts
Mule Advice or Information,News Portal,English
Over 100k mule accounts investigated since 2015
Mule Enforcement Action,News Portal,English
Cyber Crime Alert Royal Malaysia Police – SEMAKMULE
Mule Advice or Information,Cyber Crime Alert FB Page,Bahasa Malaysia
Akaun bank anda, tanggungjawab anda. Bukan untuk kegunaan pihak ketiga! Sumber: JSJK, PDRM
Mule Advice or Information,Amaran Scam FB Page,Bahasa Malaysia
Keldai akaun : Manipulasi kad ATM mangsa, 10 individu ditahan – Bukit Aman
Mule Enforcement Action,News Portal,Bahasa Malaysia
Semak Mule bantu elak jadi mangsa ‘scammer’ [METROTV]
Mule Advice or Information,News Portal,Bahasa Malaysia
https://www.kosmo.com.my/2020/09/11/keldai-akaun-didakwa-22-pertuduhan/
Mule Enforcement Action,News Portal,Bahasa Malaysia
https://www.sinarharian.com.my/article/100254/BERITA/Jenayah/Dua-keldai-akaun-kes-pinjaman-tidak-wujud-diberkas?ref=rss&format=simple&link=link
Mule Enforcement Action,News Portal,Bahasa Malaysia
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