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09 March 2020

National Scam Awareness Campaign

Announcement

Dear Valued Customers / Pelanggan Yang Dihormati,

Update: 6 July 2023
 

Jika anda menerima mesej mencurigakan daripada syarikat penghantaran, ia adalah scam! Jangan sekali-kali:

  1. Klik pautan dan muat turun fail .apk.
  2. Berikan kebenaran kepada aplikasi untuk mengambil alih peranti anda.

Jika terkena scam, segera hubungi 03-5516 9800 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.

--------------------------------
 

The banking industry, has launched the National Scam Awareness Campaign on 30 October 2022. This National Scam Awareness Campaign is a continuation of the banking industry's efforts to combat scams as well as to educate consumers regarding scams while sharing easy tips to stay safe online. The Campaign complements the 5 key measures to be implemented by the banks to combat financial scams as stated in ABM's press release dated 27 September 2022 (click here). As part of the campaign, the banking industry urges the public to remember 3 simple steps to keep safe and not fall victim to scams: STOP, THINK, BLOCK (or AWAS. FIKIR. BLOK in Bahasa Malaysia), when they receive any calls, messages or emails from unknown parties.

The tagline "Ingat 3 Saat OK" and the hashtag #JanganKenaScam will be carried by all member banks towards a cohesive and targeted nationwide campaign to ensure the public are continuously informed and equipped with the necessary information and awareness on the different types of modus operandi employed by scammers and best practices to keep themselves safe online, which will make it harder for scammers to succeed in luring victims.

Links to Press Release – English (click here), Bahasa Malaysia (click here)

 

Avoiding e-Commerce Scams

Avoiding Investment Scams

Avoiding Loan Scams

Avoiding Money Muling

Be a Responsible Online Seller

AR Filter Education

SMSSpy campaign to steal Malaysian banking user credential

Large-scale Phishing Campaign Bypasses MFA

Scammers are posing as seller at various e-commerce sites (i.e. Shopee, Lazada) and social media sites (i.e. Facebook, Instagram) and are scamming buyer by:

  • Requesting buyer to make payment outside of e-commerce or social media sites (i.e. direct payment to seller’s bank account).
  • Blocking buyer from contacting seller after payment is made

Buyer should:

  • ALWAYS purchase or make payment within the official e-commerce or social media sites.
  • ALWAYS purchase from verified seller (i.e. seller verified by past buyers or e-commerce/social media sites)

Phishing is a tactic used to obtain sensitive information for malicious intent by impersonating a trustworthy source, such as a bank. This is usually also referred to as ‘baiting’ the victims.

Scammers will trick the victims into giving out their login/user IDs, account details, passwords, PINs and other sensitive information to gain access to the victim’s banking accounts or for identity theft.

The most common modes of phishing are via SMS, telephone calls and emails.

The information obtained by the scammer could be used to make unauthorised purchases using the victim’s credit card(s), withdrawal/transfer of money from the victim’s bank accounts, or may be used to apply for loans. This will result in potentially significant financial and reputational loss to the victim.

SMS

Immediately call the bank’s customer service number stated at the back of the credit card or on the bank’s website to check whether such a transaction has actually been charged.

Do not call the number provided in the SMS if you are uncertain or suspect dubious activity.

Immediately hang up and call the bank’s customer service number directly. The list of bank’s helpline can be found on the back of your credit card or on the bank’s website.

CALLS

Banks will never call to ask for sensitive information from customers. If in doubt, hang up and check with your bank by calling the customer service number stated on the back of your credit cardv or on the bank’s website or go to the nearest branch for verification.

Scammers have ways to modify the caller’s number that you see on your phone to make it look like it is from the bank by using Voice over Internet Protocol, also known as VoIP.

If you have any suspicions, hang up and call the bank directly at the number stated at the back of the credit card or on the bank’s website to verify the legitimacy of the call.

Do not disclose any information to the caller. Hang up immediately. If you are worried that your identity has been used to apply for a credit card at that bank, call the bank directly or visit the nearest branch to confirm that there is no credit card issued to your name. You should lodge a report with the bank concerned.

Do not panic. Hang up immediately. If you are worried that your identity has been used to apply for a loan at that bank, call the bank directly or visit the nearest branch to confirm that there is no loan facility in your name. You may wish to lodge a report with the bank concerned or the police.

EMAILS

Never click on links or icons in unsolicited e-mails and do not reply to such e-mails. Delete them immediately.

In a new browser, go to the bank’s legitimate site by typing the bank’s website/URL directly into the address bar. The online banking sites of all Malaysian banks are secure so please look for the closed padlock icon next to the website address. The site should also begin with https:// instead of http://.

All banks’ online banking sites are secure. Look out for the closed padlock icon next to the address bar or in the bottom status bar. Also, the secure website address will begin with https:// instead of http://.

Note that all secured websites will have a Secure Sockets Layer (SSL) which is the standard security technology for establishing an encrypted link between a web server and a browser. This link ensures that all data passed between the web server and browsers remain private and integral. The icon of an SSL will appear as illustrated below. Note that this icon will appear whenever a secured connection is located by your web browser.

Consider installing security software such as those offered by anti-virus specialists that can help detect virus, filter SPAM and/or ensure secure internet usage (firewalls).

Turn off your computer when not in use to avoid criminals gaining access and misusing it for fraudulent purposes, which includes launching phishing attacks.

It would be wise to change your passwords periodically as well and always use hard to guess passwords combining uppercase, lowercase and numbers. Whenever possible, also include a special character such as *, &, $ and !

  1. Guru, pesara, warga emas sasaran Macau Scam - Read Here
  2. Menyamar jadi ejen AKPK - Read Here
  3. Trader loses RM859,500 to scammers - Read Here
  4. Pelayan bar rugi RM11,450 selepas jadi mangsa 'Macau Scam' - Read Here
  5. Woman loses over RM400k to scammers - Read Here
  6. Businessman duped into filling fake MyBNM application - Read Here
  7. Guru rugi RM5,500 ditipu 'Inspektor Mazlan' - Read Here
  8. More Macau scam cases during MCO - Read Here
  9. Terpedaya panggilan penyamar, pelajar UMS Labuan kehilangan RM11,450 - Read Here
  10. RM141,590 lost from macau scam - Read Here
  11. RM511,760 lesap diperdaya 'Sarjan Rosli' - Read Here
  12. Rubber tapper loses RM141,590 to TAC scam - Read Here
  13. Penasihat syarikat rugi RM24,450 ditipu sindiket - Read Here
  14. Clerk made RM5,000 poorer - Read Here
  15. Businessman loses RM56,560 to scammers - Read Here
  16. Peniaga rugi RM802,800 ditipu Macau Scam - Read Here
  17. Retiree loses RM25,000 to Macau Scam - Read Here
  18. Rugi RM26,500 muat turun aplikasi palsu - Read Here
  19. Guru wanita rugi RM138,900 ditipu sindiket 'Macau Scam' - Read Here
  20. Waspada taktik terkini peniouan guna telefon rumah - Read Here
  21. Penjawat awam rugi RM12,614 ditipu ‘Sarjan Razlan’ - Read Here
  22. Consultant loses RM45k in Macau Scam - Read Here
  23. 'Scammer' makin aktif sejak PKP - Read Here
  24. Guru rugi RM205,000 kena tipu Macau Scam - Read Here
  25. Scammer posing as cop dupes woman of RM30,000 - Read Here
  26. Tidak serik-serik ditipu scammer - Read Here
  27. Kes Macau Scam makin meningkat - Read Here
  28. Bachelor falls victim to Macau scam, loses RM490,000 - Read Here
  29. Pensyarah rugi lebih RM100,000 ditipu 'pegawai polis' - Read Here
  30. Tiga kerugian lebih RM500,000 kena tipu Macau Scam - Read Here
  31. Guru rugi RM60,000 ditipu Macau Scam - Read Here
  32. Ditipu 'Macau Scam', suri rumah rugi lebih RM2,000 - Read Here
  33. Rugi RM44,400 lepas buat pinjaman di laman sesawang bank palsu - Read Here
  34. Scammers have a field day with more people on the internet - Read Here
  35. Perunding bius hospital ditipu 'Sarjan Azlan' - Read Here
  36. Aplikasi bnmsafe alat perdaya mangsa - Read Here
  37. Pesara rugi lebih RM44,000 terperdaya 'Macau Scam' - Read Here
  38. Wanita rugi RM387,000 ditipu - Read Here
  39. Scammers on the prowl despite virus outbreak, MCO - Read Here
  40. Online Scams Precautions –Covid 19 - Read Here
  41. Lelaki rugi RM100,000 diperdaya sindiket Macau Scam - Read Here
  42. Pemuda rugi RM19,998 ditipu Macau Scam - Read Here
  43. Dedah maklumat kad kredit, wanita rugi RM25,000 - Read Here
  44. Penjaga bot rugi RM40,000 diperdaya Macau Scam - Read Here
  45. Pegawai kastam mangsa Macau Scam - Read Here
  46. Rugi RM3,400 gara-gara panic - Read Here
  47. Perdaya guna e-dompet - Read Here
  48. Guru sekolah mamandu rugi RM6,000 ditipu - Read Here
  49. Pegawai LHDN dan polis palsu lesapkan RM27,490 - Read Here
  50. Masih ada terpedaya macau scam - Read Here
  51. Lecturer duped of RM3,000 by Macau Scammer - Read Here
  52. Rugi RM23,000 ditipu Macau Scam - Read Here
  53. Senior citizen duped of RM20,000 by conman - Read Here
  54. Doktor antara tiga kena tipu - Read Here
  55. Guru ditipu 'Macau Scam' rugi RM 122,000 - Read Here
  56. Juruteknik rugi RM 8,850 selepas serah nombor TAC - Read Here
  57. Wang ASB lesap ditipu Macau Scam - Read Here
  58. Pesara guru rugi RM300,000 diperdaya Macau Scam - Read Here
  59. Nenek rugi RM255,000 masuk jerat Phone Scam - Read Here
  60. 'Bencana' Wifi Awam - Read Here
  61. Kerana takut, penipu kenyang perut - Read Here
  62. Senior citizen loses RM29,950 in phone scam - Read Here
  63. Clerk falls prey to scammers - Read Here
  64. Pesara rugi RM196,000 diperdaya scammer - Read Here
  65. Woman loses RM78,000 to Macau scam - Read Here
  66. Catat kerugian lebih RM22 juta - Read Here
  67. Nasib baik staf bank cekap - Read Here
  68. Wanita rugi RM15,000 ditipu pegawai mahkamah palsu - Read Here
  69. Socso officer loses RM123,000 - Read Here
  70. Kita tak cerdik? - Read Here
  71. Factory worker loses RM11,000 to scam - Read Here
  72. Retired teacher loses RM70,000 to Macau scam - Read Here
  73. 25,000 kertas siasatan kes jenayah komersial dibuka - Read Here
  74. Senior citizen loses RM105,000 in scam - Read Here
  75. Ditipu 'Inspektor Raja Afiq' - Read Here
  76. Fahami taktik sindiket keldai akaun elak jadi mangsa - Read Here
  77. Factory technician loses RM155,000 to Macau scam - Read Here
  78. Terkejut baki akaun hanya RM100 - Read Here
  79. RM1.25j lesap telefon 2 kali sehari - Read Here
  80. Wang simpanan 20 tahun lesap ditipu Macau Scam - Read Here
  81. Peniaga rugi RM12,177 ditipu sindiket - Read Here
  82. Hapus jenayah siber tuntut kerjasama semua pihak - Read Here
  83. Siasatan lebih agresif - Read Here
  84. ‘Scammer’ semakin pintar: Elak jadi mangsa - Read Here
  85. Scammer tactics alert! - Read Here
  86. Wanita rugi hampir RM20,000 ditipu 'polis' China - Read Here
  87. RM1mil lost to Macau Scam in Johor last year - Read Here
  88. Macau Scam catat kerugian RM13 juta - Read Here
  89. Peniaga rugi RM29,940 ditipu 'Inspektor Nasir' - Read Here
  90. 1,849 kes jenayah komersial direkod - Read Here
  91. RM4,800 lesap ditipu 'sarjan' - Read Here
  92. RM72 juta kes tipu di Selangor - Read Here
  93. Pensyarah kena tipu RM100,000 - Read Here
  94. Wang lesap gara-gara serah maklumat bank kepada sindiket penipuan - Read Here
  95. Nombor TAC bank jadi taktik terkini penipu - Read Here
  96. Shah Alam catat peningkatan 57 peratus kes penipuan berbanding 2018 - Read Here
  97. 'Semak jika was-was' - Read Here
  98. Tiga wanita jadi mangsa tipu - Read Here
  99. Pesara hilang RM13,800 ditipu 'pegawai polis' - Read Here
  100. Retiree loses RM187,000 to Macau scam syndicate - Read Here
  101. Peniaga rugi RM42,570 ditipu sindiket - Read Here
  102. Macau Scam tukar taktik jadi pegawai LHDN - Read Here
  103. Financial scam syndicates getting more creative in modus operandi – ABM - Read Here
  104. Teacher, clerk lose over RM200k in Macau Scams - Read Here
  105. Jangan 'gubra' menerima berita buruk - Read Here
  106. Do not divulge your bank details to anyone - Read Here
  107. Sindiket penipuan kewangan kini semakin kreatif - Read Here
  108. Student loses RM13,000 in Macau scam - Read Here
  109. Pelajar UMSKAL antara mangsa dua kes 'Macau Scam' di Labuan - Read Here
  110. Malaysia in top 20 nations most affected by scam calls - Read Here
  111. Scare tactics used to cheat victims - Read Here
  112. Businessman loses RM285,000 in phone scam - Read Here
  113. Kerani wanita rugi RM488,000 diperdaya ‘Macau Scam’ - Read Here
  114. Be on the guard against scammers - CCID chief - Read Here
  115. I was nearly scammed twice - Read Here
  116. Macau scam targets pensioners - Read Here
  117. Factory worker cheated of RM110,000 in 'Macau Scam' - Read Here
  118. Housewife ignores red flags and loses RM12,700 in scam - Read Here
  119. Rugi RM9,250 ditipu scammer - Read Here
  120. How not to be ensnared by financial scams - Read Here
  121. Shopping scams trap you with fake websites - Read Here
  122. Engineer loses RM23,800 to scammers - Read Here
  123. First they spam, then they scam - Read Here
  124. Phone scam syndicate cheats trio out of nearly RM50,000 - Read Here
  125. Pembantu akaun rugi RM16,680 ditipu 'Macau Scam' - Read Here
  126. Fahami taktik Macau Scam elak jadi mangsa - Read Here
  127. War against online scams - Read Here
  128. Sikap ambil mudah punca kena tipu - Read Here
  129. Pesara guru bimbang 'dipenjara' rugi RM50,000 - Read Here
  130. Scammers challenge authorities globally - Read Here
  131. RM251,998 lesap diperdaya 'pegawai polis' - Read Here
  132. Cara untuk mengenalpasti ‘Scam’ pinjaman peribadi - Read Here
  133. More people falling victim to scams - Read Here
  134. Malaysians lost RM769m to scams in three years - Read Here
  135. Scammers and gullibility - Read Here
  136. When scammers call - Read Here
  137. Scammers keep hair salon worker on the line for 4 hours - Read Here
  138. 680 warga China ditahan, 100 lolos - Read Here
  139. Spellbound by scammers - Read Here
  140. 987 aduan kes Macau Scam - Read Here
  141. Rugi lebih RM1.9 juta di Tawau - Read Here
  142. Macau scam cuba perdaya pegawai polis - Read Here
  143. Kerugian lebih RM300 juta - Read Here
  144. Penoreh getah rugi RM184,999 diperdaya 'pegawai bank' dan 'polis' - Read Here
  145. Jenayah siber ancam ekonomi - Read Here
  146. Scammer terus cari mangsa - Read Here
  147. Pesara rugi RM11,3600 diperdaya 'Inspektor Nila' - Read Here
  148. Dua kali jadi mangsa Macau Scam, rugi lebih RM461,000 - Read Here
  149. Wanita sasaran sindiket Macau, African scam - Read Here
  150. Gembleng usaha kekang jenayah siber - Read Here
  151. Usah mudah dedah maklumat peribadi - Read Here
  152. Singer Wany a victim of cybercrime - Read Here
  153. Don’t be next victim of Macau Scam - Read Here
  154. Jenayah komersial rekod kerugian cecah RM5.8b - Read Here
  155. RM400mil lost to scams - Read Here
  156. Pesara rugi RM16,900 ditipu Macau Scam - Read Here
  157. Scammers looted RM410m up until August since last year - Read Here
  158. Hilang RM152,000 diperdaya 'polis', 'kakitangan TM' - Read Here
  159. Retired teacher loses RM72,500 to Macau Scam - Read Here
  160. Eksekutif jualan rugi lebih RM39,000 - Read Here
  161. Chong: Even highly educated people fall for scams - Read Here
  162. Tumpu kes scam - Read Here
  163. Teacher loses RM8,080 in phone scam - Read Here
  164. Factory worker loses RM24,300 in Macau Scam - Read Here
  165. Penoreh getah diperdaya ‘Tuan Sam’ - Read Here
  166. Businessman loses RM200,000 to scam - Read Here
  167. Wanita rugi RM67,000 diperdaya phone scammer - Read Here
  168. Taktik baharu Macau Scam - Read Here
  169. Rugi 9 bulan RM178 juta - Read Here
  170. Bohong 15 kad kredit - Read Here
  171. Masih ramai terpedaya sindiket Macau Scam - Read Here
  172. Suri rumah sasaran sindiket Macau Scam - Read Here
  173. Anggota bomba pula rugi RM15,400 - Read Here
  174. Penyelia pusat judi rugi ditipu 'Sarjan Tan' - Read Here
  175. Guna surat rasmi perdaya orang ramai - Read Here
  176. Pesara rugi RM500,000 diperdaya Macau Scam - Read Here
  177. Guru tadika rugi RM20,000 diperdaya scammer - Read Here
  178. RM129,000 lesap ditipu 'ASP Roslin' - Read Here
  179. Jurujual rugi lebih RM30,000 - Read Here
  180. Pesara rugi RM575,350 diperdaya Telephone Scam - Read Here
  181. Penjawat awam ditipu Macau Scam - Read Here
  182. Clerk loses RM16,000 in Macau scam - Read Here
  183. Tukang jahit rugi RM52,500 terpedaya sindiket Macau Scam - Read Here
  184. Rugi RM347,800 kena perdaya Macau Scam - Read Here
  185. Guru panik ugutan palsu akan ditahan kes dadah rugi RM120,000 - Read Here
  186. Serah RM27,400 takut kena dakwa - Read Here
  187. Hantar laporan polis palsu, taktik baru Macau Scam - Read Here
  188. Rugi ditipu 'Inspektor Herman' - Read Here
  189. Tujuh lelaki disyaki ahli sindiket pinjaman wang haram ditahan - Read Here
  190. Pekerja kilang rugi RM4,510 diperdaya Macau Scam - Read Here
  191. Pekebun rugi RM27,000 - Read Here
  192. Latest Macau Scam victim loses RM135,000 to pseudo police officers - Read Here
  193. Guru sekolah agama rugi RM11,340 ditipu 'Datuk' - Read Here
  194. Duit suri rumah lesap RM290,000 - Read Here
  195. Tiga lagi kes 'Macau Scam' dilapor, rugi lebih RM30,000 - Read Here
  196. Inspektor Zahari’ sapu duit RM224,700 - Read Here
  197. Scam tahap membimbangkan - Read Here
  198. Scam: Peranan media baharu - Read Here
  199. Empat individu terjerat sindiket penipuan siber - Read Here
  200. RM105,000 lesap ditipu Macau Scam - Read Here
  201. Pesara rugi RM67,000 ditipu ‘Inspektor Yong’ - Read Here
  202. Peniaga rugi RM40,000 - Read Here
  203. Pelajar IPTA rugi RM31,500 diperdaya ‘James’ - Read Here
  204. ‘Sarjan Chew’ kebas RM130,000 - Read Here
  205. Peniaga rugi RM163,500 diperdaya Macau Scam - Read Here
  206. Tingkat kesedaran elak jadi mangsa Macau Scam - Read Here
  207. Peniaga pasar malam rugi RM12,500 ditipu ‘Majistret Suraya’ - Read Here
  208. Dua wanita rugi diperdaya ‘inspektor’ - Read Here
  209. Ramai mudah percaya - Read Here
  210. Clerk cheated of RM25,000 in Macau scam - Read Here
  211. Rm22,000 lesap ditipu - Read Here
  212. Jangan biarkan hati anda 'digodam' - Read Here
  213. Gemar telefon mangsa waktu pagi - Read Here
  214. Guru wanita mangsa pegawai polis palsu rugi RM193,000 - Read Here
  215. Lesap RM150,000 ditipu - Read Here
  216. Phone scammers target the gullible - Read Here
  217. Dua mangsa penipuan rugi RM19,380 - Read Here
  218. Pesara rugi RM19,000 - Read Here
  219. Penipuan dalam talian semakin membimbangkan - Read Here
  220. Pengarah JSJK nyaris jadi mangsa - Read Here
  221. Rugi RM6,290 ditipu staf TNB palsu - Read Here
  222. Juruteknik hilang RM35,600 terperangkap helah Macau Scam - Read Here
  223. Lebih RM13,000 lesap ditipu sindiket pinjaman - Read Here
  224. Golongan cerdik pandai pun jadi mangsa scam - Read Here
  225. Macau Scam: Pesara kerajaan rugi RM30,000 - Read Here
  226. We keep getting scammed, why? - Read Here
  227. Pesara rugi RM30,000 ditipu Macau Scam - Read Here
  228. Guru rugi RM20,450 ditipu Macau Scam - Read Here
  229. Pembantu tadbir, penyelia kilang mangsa terbaharu sindiket ‘Macau Scam’ - Read Here
  230. Ditipu sindiket macau scam - Read Here
  231. Jangan jawab nombor pelik - Read Here
  232. Doktor wanita ditipu RM270,000 - Read Here
  233. Pesara rugi hampir RM180,000 - Read Here
  234. School principal falls prey to Macau scam - Read Here
  235. Simpanan lesap selepas kongsi maklumat bank - Read Here
  236. Ditipu pegawai 'Bukit Aman, Bank Negara' - Read Here
  237. Dua individu rugi RM57,200 ditipu Macau Scam - Read Here
  238. Mangsa tak percayakan polis - Read Here
  239. Pengurus syarikat rugi RM100,000 ditipu Macau Scam - Read Here
  240. Macau Scam: Tukang masak rugi RM27,000 dalam sehari - Read Here
  241. RM4,300 lesap ditipu Macau Scam - Read Here
  242. How to avoid getting hooked by mobile phishing - Read Here
  243. Guru rugi nak selamatkan ayah - Read Here
  244. Beat scammers by learning to be safe online - Read Here
  245. Suri rumah RM20,000 ditipu Macau Scam - Read Here
  246. Student lost RM4,140 to Macau Scam - Read Here
  247. Setiausaha risau ditahan polis rugi RM30,700 - Read Here
  248. Cukup- cukuplah kena tipu - Read Here
  249. MyCERT: Online fraud is now rife - Read Here
  250. Top scams - Read Here
  251. Alam siber lubuk penyamun online - Read Here
  252. Perlu bijak, cerewet hadapi jenayah siber - Read Here
  253. Woman loses RM5,000 in bid to free husband - Read Here
  254. Penangan 'Inspektor Daud' - Read Here
  255. Pesara guru ditipu RM197,000 - Read Here
  256. Rugi RM95,000 ditipu 'Sarjan Salina' - Read Here
  257. Jurutera rugi RM350,000 percaya waran tangkap - Read Here
  258. Retired teacher loses RM73,000 to Macau scam - Read Here
  259. How to avoid scams in the digital era - Read Here
  260. Rugi RM396.5j akibat Macau Scam - Read Here
  261. Ancaman jenayah scam - Read Here
  262. PPIM terima lebih 50 aduan Macau Scam - Read Here
  263. Ketua Polis KL nyaris terjerat jadi mangsa kes tipu - Read Here
  264. Guru kena tipu, rugi RM400,000 - Read Here
  265. Suri rumah rugi RM15,000 dipercayai jadi mangsa Macau Scam - Read Here
  266. RM67.6mil lost due to cybercrimes early this year - Read Here
  267. Tujuh kes babitkan RM21,000 di Sarawak - Read Here
  268. Rugi RM30,000 ditipu polis Johor - Read Here
  269. Lagi kerugian akibat tertipu pinjaman tidak wujud - Read Here
  270. Gara-gara teruja tawaran pinjaman, jurujual kerugian RM3,350 - Read Here
  271. Rugi diperdaya sindiket pinjaman tak wujud - Read Here
  272. Teacher cheated of RM90,810 by Inspector Narita - Read Here
  273. Kes Macau Scam meningkat 65.6% - Read Here
  274. Syndicate recruits locals for phone scam activities-Professional tactics and convincing modus operandi - Read Here
  275. Senior author falls prey to phone scam,suffered losses of RM12,500 - Read Here
  276. PDRM lancar infoline CCID - Read Here
  277. Lelaki rugi RM487,000 diperdaya Macau Scam - Read Here
  278. Penipuan nombor TAC-Pekerja swasta rugi hampir RM5,000 - Read Here
  279. Panik dituduh terlibat kes wang haram, dua suri rumah rugi besar - Read Here
  280. Housewife loses RM239,000 to Macau Scam - Read Here
  281. Wanita kerugian RM329,400 ditipu sindiket Macau Scam - Read Here
  282. Simpanan RM165,000 lesap - Read Here
  283. Pemandu rugi RM80,000 ditipu Koperal Mohd Azmi - Read Here
  284. Rugi RM4,000 diperdaya melalui media sosial - Read Here
  285. Syarat merapu pinjaman - Read Here
  286. Beware of online loans - Read Here
  287. Simpanan RM4,000 lesap - Read Here
  288. Pengguna lalai - Read Here
  289. Terpedaya dengan pegawai Kastam - Read Here
  290. Wasting no time - Read Here
  291. Pesara rugi RM77,500 ditipu Macau Scam - Read Here
  292. Hendak pinjam RM15,000, wanita rugi RM13,900 ditipu sindiket - Read Here
  293. Penyelam terjebak Macau Scam - Read Here
  294. Kerani rugi RM8,888 - Read Here
  295. Unemployed man fined RM8,000 for dishonest concealment of RM19,800 - Read Here
  296. Wang simpanan penyelia lesap disonglap sindiket - Read Here
  297. Ahli perniagaan rugi RM194,000 ditipu polis Macau Scam - Read Here
  298. Wanita di Putrajaya paling ramai jadi mangsa sindiket - Read Here
  299. Rugi RM24,000 ditipu sindiket scam - Read Here
  300. Tiru penipuan mirip "Macau Scam" - Read Here
  301. Mudahnya masuk perangkap scammer - Read Here
  302. Lima modus operandi popular - Read Here
  303. Mahasiswa paling ramai jadi mangsa keldai akaun - Read Here
  304. 209 kes Macau Scam di Sarawak - Read Here
  305. Peniaga air kacang soya diperdaya serah RM476,000 - Read Here
  306. Sebar luas kempen elak jadi mangsa Macau Scam - Read Here
  307. Beware of evil twin WIFI networks, urge CSM - Read Here
  308. Hafal skrip menipu - Read Here
  309. Warga emas rugi RM10,000 jadi mangsa Macau Scam - Read Here
  310. Peniaga rugi RM23,700 akibat ditipu - Read Here
  311. Rugi RM10,300 akibat ditipu sarjan adam - Read Here
  312. Jururawat rugi RM34,810 ditipu selama lima bulan - Read Here
  313. Lelaki ditipu wanita pemberi pinjaman wang - Read Here
  314. RM25,000 tak dapat, RM14,855 lesap - Read Here
  315. Phone scam attempt: common modus operandi - Read Here
  316. Scammer demand Bitcoins with fake MACC letters - Read Here
  317. Penjawat awam rugi hampir RM30,000 ditipu 'Macau Scam' - Read Here
  318. RM20,500 lesap diperdaya polis - Read Here
  319. Tindakan putuskan talian selamatkan wanita daripada jadi mangsa penipuan - Read Here
  320. Bakal pengantin kerugian RM21,668 ditipu sindiket pinjaman dalam talian - Read Here
  321. Elak perangkap keldai akaun - Read Here
  322. MCMC warns the public of the various Macau Scam tactics - Read Here
  323. Over RM390,000 lost in welfare aid assistance scam in 2018 - Read Here
  324. Kenali taktik licik si penipu siber - Read Here
  325. Pemuda beri butiran peribadi kepada Macau Scam - Read Here
  326. Rompak cara selamba - Read Here
  327. Sindiket kaut RM5 juta setahun - Read Here
  328. 18 Hari rugi RM441,000 - Read Here 
  329. JSJK kenal pasti ciri individu dijadikan keldai akaun - Read Here
  330. Pekerja swasta ramai tertipu - Read Here
  331. RM24Bil lost to commercial crimes - Read Here
  332. Beware of Scam Calls Purportedly From Authorities - Read Here
  333. Kes Macau Scam di Johor Meningkat Dua Kali Ganda - Read Here
  334. Wanita Rugi RM120,000 Angkara Macau Scam - Read Here
  335. Be Vigilant and Check Your Bank Transaction Alert to Detect Against Fraud - Read Here
  336. Wanita ditipu Macau Scam RM7,900 - Read Here
  337. Duped into revealing TAC numbers - Read Here
  338. Pesara kerajaan rugi diperdaya sindiket Macau Scam - Read Here
  339. Macau Scam-Rugi RM36,000 - Read Here
  340. Doktor wanita rugi RM5,500 diperdaya 'Macau Scam' - Read Here
  341. Tipu- 523 kes, rugi RM8.5 juta - Read Here
  342. Real concern about Macau Scam - Read Here
  343. Eksekutif ditipu polis palsu Kedah - Read Here
  344. Hilang RM230,000 sekelip mata - Read Here
  345. Mudah percaya punca ditipu scammer - Read Here
  346. Teach consumers to fight fake online ads, says Fomca - Read Here
  347. Police -Beware of mule account scam - Read Here
  348. Don’t believe all you read online - Read Here
  349. Sampai bila mahu jadi mangsa penipuan - Read Here
  350. 'Macau Scam' perdaya pekerja kedai buku - Read Here
  351. Pengasuh rugi RM10,000 ditipu 'polis' - Read Here
  352. Peniaga wanita rugi ditipu Macau Scam - Read Here
  353. Pegawai bank sasaran sindiket Macau Scam - Read Here
  354. Peraih getah rugi RM6.7j kena tipu Macau Scam - Read Here
  355. Peniaga rugi lebih RM15,000 ditipu tawaran pinjaman palsu - Read Here
  356. Scammer buru mangsa hari cuti - Read Here
  357. Wanita rugi hampir RM5,000 ditipu sindiket Macau Scam - Read Here
  358. Akauntan elak jadi mangsa scam - Read Here
  359. Wang simpanan lesap ditipu sindiket Macau Scam - Read Here
  360. Two men lose RM34,848 to bogus policemen in separate Macau Scam cases -CCID chief - Read Here
  361. Dua kali ditipu, peniaga rugi RM18,480 - Read Here
  362. Pengawal keselamatan rugi RM12,800 diugut Macau Scam - Read Here
  363. Student claims losing RM16,000 to phone scam - Read Here
  364. Macau Scam catat rekod tertinggi - Read Here
  365. Lima Tanda Kecurian Identiti - Read Here
  366. Pegawai farmasi, doktor mangsa Macau Scam - Read Here
  367. Three elude Macau scammers - Read Here
  368. Woman loses RM9,810 in loan scam - Read Here
  369. Berhenti jadi keldai kepada penjenayah - Read Here
  370. Pengurus syarikat nyaris tertipu sindiket ‘Macau Scam’ - Read Here
  371. Civil servant made RM90,000 poorer in Macau Scam - Read Here
  372. Chicken rice seller loses RM14,000 - Read Here
  373. Anggota wanita TUDM rugi RM7,300 ditipu sindiket Macau Scam - Read Here
  374. Man loses RM6,000 in latest Macau Scam case - Read Here
  375. Stay calm, do not panic against fraud calls - Read Here
  376. Perunding kecantikan hilang RM25,000 ditipu Macau Scam - Read Here
  377. Kegiatan 'Macau Scam' semakin menjadi-jadi - Read Here
  378. Graduate loses RM110,000 scholarship funds, savings to Macau Scam - Read Here
  379. Bank Negara-Do not give your personal particulars to third party (fraudster) - Read Here
  380. Nurse loses RM6,000 to Macau Scam - Read Here
  381. Tiada kes pelajar universiti dalam Macau Scam di Johor - Read Here
  382. Guru wanita ditipu ‘Macau Scam’ rugi RM20,000 - Read Here
  383. Bank Negara-Do not give your personal particulars to third party (fraudster) - Read Here
  384. Menyamar staf SPRM tipu mekanik RM20,000 - Read Here
  385. Protect children against scams - Read Here
  386. Peniaga kerugian RM10,000 terpedaya ‘Macau Scam’ - Read Here
  387. Macau Scam_Tiada pelajar universiti terlibat - Read Here
  388. Sindiket rekrut pelajar IPT salah guna akaun bank - Read Here
  389. RM2,500 habuan Macau Scam - Read Here
  390. Pelajar universiti jadi keldai akaun - Read Here
  391. They've the write to your millions - Read Here
  392. Rugi RM17,000 diperdaya ‘pegawai’ Bank Negara - Read Here
  393. Chong-Sometimes it's too cheap to be true - Read Here
  394. If nothing is signed, then there is no loan - Read Here
  395. 'Imposter-general' cheats woman of RM5,000 in scam - Read Here
  396. Woman loses RM29,550 to phone scammers - Read Here
  397. Ahli perniagaan nyaris ditipu Macau Scam - Read Here
  398. Perlu ambil tahu tangani scam - Read Here
  399. Housewife loses RM100,000 in Macau Scam - Read Here
  400. Officer loses RM112,000 of life savings in Macau Scam - Read Here
  401. Govt to raise awareness on cyber crime - Read Here
  402. Phone scams- Housewife, two others lose over RM80,000 - Read Here
  403. Woman duped out of RM5,000 after filling in survey form - Read Here
  404. Kontraktor, pemandu lori ditipu - Read Here
  405. Dua wanita lapor panggilan ‘Macau Scam’ - Read Here
  406. Blocking spam calls with mobile apps - Read Here
  407. Kerani akaun rugi RM120,000 ditipu sindiket Macau Scam - Read Here
  408. Jangan terpedaya Macau Scam - Read Here
  409. RM7000 lesap terpedaya Macau Scam - Read Here
  410. Pensyarah ditipu Macau Scam - Read Here
  411. 'Nak pinjam RM10,000, kena tipu RM100,050' - Read Here
  412. Ahli politik, agamawan banteras Macau Scam - Read Here
  413. 2 dalang Macau Scam ditahan - Read Here
  414. Seven fall for Macau scam - Read Here
  415. Pensyarah wanita menjadi mangsa 'Macau Scam' - Read Here
  416. Doktor mangsa penipuan ‘Macau Scam’ - Read Here
  417. Tiga diperdaya sindiket Macau Scam - Read Here
  418. Serah kata laluan perbankan - Read Here
  419. Rugi RM15,000 ditipu sindiket menyamar polis - Read Here
  420. Macau scam guna nama mahkamah jerat mangsa - Read Here
  421. App-solute must-have programs - Read Here
  422. Pesara tentera laut rugi RM17,200 angkara Scam - Read Here
  423. Buat laporan polis selepas 2 tahun terjerat Macau Scam - Read Here
  424. Three avoid falling prey to Macau scammers, says CCID chief - Read Here
  425. Macau Scam guna taktik WhatsApp - Read Here
  426. 4 evolusi si penipu - Read Here
  427. Thai cops foil M'sian-led Macau scam ring - Read Here
  428. Cemas, gelap mata punca diperdaya - Read Here
  429. Missed potential for banks - Read Here
  430. Pesara, pegawai bank rugi jadi mangsa penipuan - Read Here
  431. Tangani sindiket penipuan - Read Here
  432. Jangan terjerat dengan sindiket Macau Scam - Read Here
  433. Empat individu Berjaya elak jadi mangsa penipuan - Read Here
  434. Wanita 40 tahun ditipu Macau Scam - Read Here
  435. Scams Targeting The Elderly And How To Protect Our Parents From Them - Read Here
  436. Houseman duped of RM12,400 to Macau Scam - Read Here
  437. Clerk loses RM115k after phone call from 'court official' - Read Here
  438. Tiga mangsa Macau Scam kerugian RM40,600 - Read Here
  439. Mangsa dedah kod TAC kepada sindiket rugi RM16,100 - Read Here
  440. Beri akses kepada scammer tanpa sedar - Read Here
  441. Polis berkas 23 ahli sindiket Macau Scam - Read Here
  442. Pengurus taman masuk perangkap Macau Scam - Read Here
  443. Loss of RM55,420 in two scam cases - Read Here
  444. MACC - We never ask for personal details over the phone - Read Here
  445. Probe on 40,000 mule accounts - Read Here
  446. Tiga sindiket aktif perdaya orang ramai. Jumlah Kerugian daripada 172 kes penipuan - RM4.15j - Read Here
  447. Rugi RM43,000 diperdaya sindiket Macau Scam - Read Here
  448. RM150,000 lesap angkara ‘Inspektor Farah’ - Read Here
  449. Macau Scam - Peniaga rugi hampir RM58,000 - Read Here
  450. Macau Scam - Pesara guru rugi RM57,000 - Read Here
  451. Five scam cases reported - Read Here
  452. Fraudster send fake SMS and email to victims to phish for banking information - Read Here
  453. Pegawai kesihatan wanita rugi RM105,000 ditipu Macau Scam - Read Here
  454. Macau Scam -Everyone's a target - Read Here
  455. It's easy pickings for Macau Scam syndicates - Read Here
  456. Suri rumah rugi RM18,750 ditipu sindiket Macau Scam - Read Here
  457. Authorities will deploy official communication channels - Not phone calls from mobile phone - Read Here
  458. Giliran pengurus ditipu sindiket Macau Scam - Read Here
  459. Sindiket Macau Scam meningkat, kerugian RM98.3 juta - Read Here
  460. 1627 Macau Scam cases reported in 2018 (Jan-Sept) - Read Here
  461. Woman loses entire life savings of RM1.2mil to scammers - Read Here
  462. Pesara rugi lebih RM300,000 ditipu sindiket Macau Scam - Read Here
  463. All are a target for scammers - Read Here
  464. 6 individu rugi angkara Macau Scam RM125,334 - Read Here
  465. Kerani wanita rugi RM31,502 ditipu sindiket pinjaman palsu - Read Here
  466. Dua guru wanita, kerani rugi ditipu Macau Scam - Read Here
  467. Kerani rugi RM40,000 ditipu Macau Scam - Read Here
  468. Potensi jadi mangsa jenayah siber - Read Here
  469. Macau Scam membimbangkan - Read Here
  470. Bisik-Bisik - Read Here
  471. Terjerat Macau Scam- Pesara guru rugi RM188,000 - Read Here
  472. 178 Macau Scam cases to date- Losses of RM2.1m reported - Read Here
  473. Warga emas rugi RM91,000 - Read Here
  474. Elak jadi mangsa Macau Scam - Read Here
  475. SIASAT TERPERINCI SEBELUM BUAT TRANSAKSI - Read Here
  476. KES-KES MACAU SCAM YANG PERNAH DI LAPORKAN - Read Here
  477. Jobless man gets jail for pulling Macau scam on coffeeshop owner - Read Here
  478. Faktor sikap punca mudah ditipu - Read Here
  479. ELAK JADI MANGSA - Read Here 
  480. AWAS JERAT LICIK MACAU SCAM - Read Here
  481. Don't get involved with loan sharks - Read Here
  482. Panik punca jadi mangsa Macau Scam - Read Here
  483. Man frightened into paying RM100,000 - Read Here
  484. Doktor ditipu Macau Scam RM71,000 - Read Here
  485. Pinjaman Tak Dapat, Wang Kelab Hangus - Read Here
  486. Cops nab 99 over investment scam - Read Here
  487. Warga emas rugi RM73,000 - Read Here
  488. 267 Macau Scam cases recorded in Perak- losses reached RM10M - Read Here
  489. Warga emas diperdaya panggilan palsu rugi RM50,000 - Read Here
  490. RM11,000 ditipu individu menyamar pegawai SPRM - Read Here
  491. The lucky few who did not fall for it - Read Here
  492. More and more falling victim - Read Here
  493. 30 fall prey to fraudsters everyday, say police - Read Here
  494. Wanita rugi RM23,000 jadi mangsa Macau Scam - Read Here
  495. 2 more fall victim to Macau Scam - Read Here
  496. Guru rugi RM18,120 ditipu Macau Scam - Read Here
  497. Two retired teachers suffered losses of RM180k in Macau Scam - Read Here
  498. Pembantu operasi rugi RM49,000 ditipu Macau Scam - Read Here
  499. Macau Scam semakin membimbangkan - Read Here
  500. Duit RM317,500 milik pesara guru disapu Macau Scam - Read Here
  501. Kesedaran tangani penipuan dalam talian - Read Here
  502. Macau scammers having a field day fleecing victims - Read Here
  503. Wanita ditipu 'Macau Scam', RM286,000 lesap - Read Here
  504. Self-employed man duped of RM22,000 in scam - Read Here
  505. Make the right call on phoney calls - Read Here
  506. Two women lose RM46,700 to Macau Scam - Read Here
  507. Retiree becomes the latest victim of phone scam -Suffered losses amounting to RM144k - Read Here
  508. Tangani penipuan, tekanan kewangan - Read Here
  509. AWAS SCAMMER - Read Here
  510. 30 tertipu setiap hari - Read Here
  511. Phone scam - Impersonation of Customs Officer - Read Here
  512. Macau Scam - Rakyat Malaysia akan dihantar pulang - Read Here
  513. Pesara guru rugi RM147,000 ditipu sindiket Macau Scam - Read Here
  514. Macau scammers duping professionals too - Read Here
  515. MCPF to create awareness on scams - Read Here
  516. Woman cheated of RM268,000 life savings by scammers - Read Here
  517. Woman loses RM100,000 to Macau Scam - Read Here
  518. RM700,000 lesap dikebas penipu - Read Here
  519. Panggilan rugi - Read Here
  520. Jururawat rugi RM30,000 ditipu Macau Scam - Read Here
  521. Mudahnya terpedaya - Read Here
  522. Waspada, bersatu tangani skim penipuan Macau Scam - Read Here
  523. Businessmen lose RM300,000 to Macau Scam - Read Here
  524. Pembantu kedai rugi RM600 - Read Here
  525. Housewife loses RM10,000 in Macau Scam - Read Here
  526. Pesara kerajaan diperdaya Macau Scam rugi RM30,000 - Read Here
  527. Tiga kumpulan Macau Scam tumpas - Read Here
  528. Retiree loses RM180,000 life savings to Macau scam - Read Here
  529. Latest victim of phone scam -suffered losses of RM31,950 - Read Here
  530. Pembantu butik rugi RM2,450 diperdaya Macau Scam - Read Here
  531. Lesap RM68,000 ditipu 'Tuan Azman' - Read Here
  532. Guru, suri rumah kerugian RM90,000 - Read More
  533. Phone scam: Unknown calls on summon notices - Read More
  534. Scammers Get 'Acting' Classes - Read Here
  535. 57 fraud calls and text messages as of June this year - Read Here
  536. Illegal money lending agency scams victim of more than RM6k - Read Here
  537. Pekerja am rugi RM15,000 ditipu - Read Here
  538. Taktik baharu sindiket Macau Scam - Read Here
  539. Two women and 'cop' arrested over Macau Scam - Read Here
  540. SCAM - Syafiq, Faradhiya jadi mangsa - Read Here
  541. Guru besar mangsa Macau Scam - Read Here
  542. Why are they still so dumb? - Read Here
  543. Macau Scam syndicates love playing ‘cops’ the most - Read Here
  544. Macau Scam spreads to South Korean to shores - Read Here
  545. Macau Scam Jangan panik terima panggilan, lapor segera - Read Here
  546. Macau Scam- Victim suffered losses of more than RM8k - Read Here
  547. RISE IN 'MACAU SCAMS' - Read Here
  548. Macau Scam - Empat warga Taiwan ditahan - Read Here
  549. ASNB cautions against 'Macau Scam' ruse - Read Here
  550. Kerugian Macau Scam RM3.02 juta - Read Here
  551. 379 kes penipuan komersial direkod hingga Jun - Read Here
  552. Macau Scam guna taktik ada tunggakan PERKESO - Read Here
  553. Macau Scam losses in Selangor hit RM16mil - Read Here
  554. Woman in trouble over multiple bank accounts used in online - Read Here
  555. Takut, panik punca mudah tertipu Macau Scam - Read Here
  556. Lelaki sedar ditipu selepas 93 transaksi - Read Here
  557. Pemandu rugi RM19,000 ditipu Macau Scam - Read Here
  558. Pembantu perundangan rugi RM13,754 ditipu sindiket - Read Here
  559. Wanita jadi mangsa penipuan - Read Here
  560. Penggodam siber disyaki jadi dalang - Read Here
  561. Kes ‘Macau Scam’ di daerah Manjung Menurun - Read Here
  562. Doktor rugi RM30,000 ditipu Macau Scam - Read Here
  563. BNM warns of SMS scam and false BNM website - Read Here
  564. Beware of financial scams - Read Here
  565. Pekerja swasta rugi RM35,000 gara-gara diperdaya individu menyamar polis - Read Here
  566. Sindiket Macau Scam tumpas - Read Here
  567. Sibu housewife loses more than RM77k to phone scam - Read Here
  568. Akauntan rugi RM68,995 - Read Here
  569. Konon pegawai Bukit Aman - Read Here
  570. Two elderly men lose RM500,000 to Macau scammers - Read Here
  571. Sindiket guna nombor IPK - Read Here
  572. Woman loses RM 210k in phone scam - Read Here
  573. Teacher loses more than RM100,000 to fake cooperative - Read Here
  574. Senior citizens latest victims in scam - Read Here
  575. Teacher loses RM100,000 to money lending scam - Read Here
  576. Losses amounting to more than RM13M in 5 months - Macau Scam - Read Here
  577. 10 operator panggilan Macau Scam didakwa - Read Here
  578. Bank officer prevented woman from being RM120k poorer - Read Here
  579. RM27m lost to Macau fake phone scams - Read Here
  580. Sindiket Macau Scam di Pulau Pinang lumpuh - Read Here
  581. Mereka kata saya guna kad kredit RM8,000 - Read Here
  582. Polis Negeri Sembilan rekod 248 kes Macau Scam - Read Here
  583. Warden rugi RM100,000 ditipu ‘parcel scam’ - Read Here
  584. Macau Scam - Read Here
  585. Pensyarah wanita rugi RM260,000 - Read Here
  586. Peniaga rugi RM21,795 ditipu sindiket pinjaman wang - Read Here
  587. Latest Macau Scam victim loses RM 460k - Read Here
  588. Kerugian lebih RM44,000 ditipu penyamar - Read Here
  589. Senior citizen losses RM 560k: Macau Scam - Read Here
  590. Woman falls prey to Macau Scam, losses RM11k - Read Here
  591. Guru ditipu, baki simpanan tinggal RM1 - Read Here
  592. Guru rugi RM32,900 ditipu sindiket Macau Scam - Read Here
  593. Mahu pinjam RM5,000 tetapi rugi RM13,000 - Read Here
  594. Kerani kerugian RM12,000 diperdaya 'Sarjan Kamal' - Read Here
  595. Jururawat kerugian RM7,682 ditipu sindiket Macau Scam - Read Here
  596. Jangan mudah tertipu pinjaman dalam talian - Read Here
  597. Manipulasi Minda - Read Here
  598. Guru rugi RM 2,700 ditipu ejen pemberi pinjaman wang tidak wujud - Read Here
  599. Sindiket Macau Scam tumpas - Read Here
  600. Empat suspek sindiket Macau Scam ditahan - Read Here
  601. Rugi 6.4 juta akibat sindiket Macau Scam - Read Here
  602. Mudah sangat terpedaya! - Read Here
  603. Merchant falls prey to Macau Scam, suffered losses of RM200k - Read Here
  604. Sindiket Macau Scam ‘Polis tak pernah telefon suspek’ - Read Here
  605. Women falls prey to Macau scam, losses RM37k - Read Here
  606. Macau scam menyamar pegawai KKM, polis - Read Here
  607. One in 10 Malaysian fall victim to identity theft - Read Here
  608. Women duped into paying RM590,000 - Read Here
  609. Clerk foiled phone scam attempt - Read Here
  610. Awasi Scam Ini! - Read Here
  611. Penipuan melalui telefon catat kerugian RM22.3 juta - Read Here
  612. Thai police nab four Malaysians -Macau Scam syndicate - Read Here
  613. Helah kebas RM35,600 - Read Here
  614. Cops probe how scammers get details of victims - Read Here
  615. Duo fall prey to Macau Scam, reported loss of RM 90k - Read Here
  616. Cops arrest 14 involved in Macau Scam - Read Here
  617. Pembantu makmal ditipu scammer, rugi RM58,290 - Read Here
  618. Beware Of Fraud Calls: Stay Calm & DO NOT PANIC - Read Here
  619. Man conned of RM50,000 through phone scam - Read Here
  620. Woman cheated by bogus bank officer - Read Here
  621. Two Malaysians nabbed by Thai authorities cross-border scam syndicate - Read Here
  622. Pengurus kilang rugi RM40,000 ditipu sindiket Macau Scam - Read Here
  623. Warga emas mangsa penipuan 'Macau Scam' rugi RM30,000 - Read Here
  624. Retired teachers scammed of RM3mil - Read Here
  625. Macau Scam- 18 Malaysians nabbed in Thailand - Read Here
  626. Easy, quick loans' to tempt desperate victims - Read Here
  627. 44 owners of mule accounts held - Read Here
  628. Beware of online scammers - Read Here
  629. Rugi RM26,000 ditipu sindiket Macau scam - Read Here
  630. Panggil saja terus gelabah - Read Here
  631. Three Malaysian, Taiwanese linked to call centre scam syndicate arrested - Read Here
  632. Social worker almost scammed by fraud calls claiming to be from bank - Read Here
  633. Scam syndicate tortures girl in Thailand - Read Here
  634. Thai cops nab Malaysian involved in scam - Read Here
  635. Suami isteri rugi RM241,080 ditipu tiga individu - Read Here
  636. Macau scam: senior citizens told to be wary of dubious phone calls - Read Here
  637. PPIM rekod 9,355 kes pelbagai penipuan - Read Here
  638. Wising up to financial scams - Read Here
  639. Reporter expose phone scam - scammers imitate banks using automated voice system - Read Here
  640. RM22,950 lesap masuk "akaun selamat" - Read Here
  641. Victim loses almost RM80,000 to phone scam - Read Here
  642. Two retirees fall victim to Macau scam - Read Here
  643. Waspada panggilan individu tidak dikenali-Polis - Read Here
  644. Peniaga rugi RM9800 ditipu Macau Scam - Read Here
  645. Fraudulent online loan application scammed victims of RM32 million within 24 days - Read Here
  646. RM2.7m losses in phone scam - Read Here
  647. RM152,000 lesap dikikis Malaysian scam - Read Here

  1. Always check your transaction alerts in a timely manner. Regularly check your account balance and/or bank statements. Call us immediately if you notice any unusual, unauthorised transactions or discrepancies in your account.
  2. Always verify the authenticity of messages received from Alliance Bank. Avoid clicking on links from unknown sources or opening email attachments from unfamiliar senders.
  3. Please take note of the security tips and warnings provided on the bank’s website and allianceonline (web and mobile banking applications). Ensure you thoroughly read and understand our Privacy Notice to know how we manage and safeguard your personal data.
  4. Avoid sharing your banking credentials, including online banking log in usernames, passwords, personal identification numbers (PIN) with others.
  5. Only download mobile applications from official app stores, such as Google Play Store, Apple App Store & Huawei AppGallery. Make it a habit to regularly update your device’s operating system to the latest version. You may want to consider installing antivirus and anti-malware software on your device. Be cautious of clicking on suspicious links or downloading Android Package Kit (APK) files from untrusted resources.
  6. If you have shared your banking credentials such as username and password with others, or lost your device, or suspect you’ve been scammed, please call us immediately.
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