09 March 2020
Scam Alert
Announcement
Dear Valued Customers,
There has been news of scammers posing as police, bank officers and pretended to be from banks or authorities such as court, Bank Negara Malaysia (BNM) & The Association of Banks in Malaysia (ABM), purportedly calling to:
- Request customer’s personal information
- Request customer’s online banking information (i.e. username, password, TAC etc.)
- Request customer to settle impending fines to be paid to a personal account Request customer to settle court order
- Check customer’s details about a loan/financing
- Request a fee for loan/financing application to be paid to a personal account
We would like to remind you that our bank officers or any authorities will NEVER ask you your username and password, or ask you to transfer payment to a personal account, nor use their personal email address to correspond with you. If you received such calls, please HANG UP IMMEDIATELY and call us at 03-5516 9988 to report the incident.
Please be vigilant against scammers and do not reveal your personal and banking account details.
If you would like to report it to the authorities, here is the number:
Polis Di-Raja Malaysia: 03-2266 2222
|
DON'T TRUST PHONE CALLS! |
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
- 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.
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.
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.
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://.
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.
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 !
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 !
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- Wang simpanan 20 tahun lesap ditipu Macau Scam - Read Here
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- Peniaga pasar malam rugi RM12,500 ditipu ‘Majistret Suraya’ - Read Here
- Dua wanita rugi diperdaya ‘inspektor’ - Read Here
- Ramai mudah percaya - Read Here
- Clerk cheated of RM25,000 in Macau scam - Read Here
- Rm22,000 lesap ditipu - Read Here
- Jangan biarkan hati anda 'digodam' - Read Here
- Gemar telefon mangsa waktu pagi - Read Here
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- Dua mangsa penipuan rugi RM19,380 - Read Here
- Pesara rugi RM19,000 - Read Here
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- Rugi RM6,290 ditipu staf TNB palsu - Read Here
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- Lebih RM13,000 lesap ditipu sindiket pinjaman - Read Here
- Golongan cerdik pandai pun jadi mangsa scam - Read Here
- Macau Scam: Pesara kerajaan rugi RM30,000 - Read Here
- We keep getting scammed, why? - Read Here
- Pesara rugi RM30,000 ditipu Macau Scam - Read Here
- Guru rugi RM20,450 ditipu Macau Scam - Read Here
- Pembantu tadbir, penyelia kilang mangsa terbaharu sindiket ‘Macau Scam’ - Read Here
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- Jangan jawab nombor pelik - Read Here
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- Pesara rugi hampir RM180,000 - Read Here
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- Ditipu pegawai 'Bukit Aman, Bank Negara' - Read Here
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- RM4,300 lesap ditipu Macau Scam - Read Here
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- Beat scammers by learning to be safe online - Read Here
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- Rugi RM30,000 ditipu polis Johor - Read Here
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- Lelaki rugi RM487,000 diperdaya Macau Scam - Read Here
- Penipuan nombor TAC-Pekerja swasta rugi hampir RM5,000 - Read Here
- Panik dituduh terlibat kes wang haram, dua suri rumah rugi besar - Read Here
- Housewife loses RM239,000 to Macau Scam - Read Here
- Wanita kerugian RM329,400 ditipu sindiket Macau Scam - Read Here
- Simpanan RM165,000 lesap - Read Here
- Pemandu rugi RM80,000 ditipu Koperal Mohd Azmi - Read Here
- Rugi RM4,000 diperdaya melalui media sosial - Read Here
- Syarat merapu pinjaman - Read Here
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- Simpanan RM4,000 lesap - Read Here
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- Wasting no time - Read Here
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- Mahasiswa paling ramai jadi mangsa keldai akaun - Read Here
- 209 kes Macau Scam di Sarawak - Read Here
- Peniaga air kacang soya diperdaya serah RM476,000 - Read Here
- Sebar luas kempen elak jadi mangsa Macau Scam - Read Here
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- Hafal skrip menipu - Read Here
- Warga emas rugi RM10,000 jadi mangsa Macau Scam - Read Here
- Peniaga rugi RM23,700 akibat ditipu - Read Here
- Rugi RM10,300 akibat ditipu sarjan adam - Read Here
- Jururawat rugi RM34,810 ditipu selama lima bulan - Read Here
- Lelaki ditipu wanita pemberi pinjaman wang - Read Here
- RM25,000 tak dapat, RM14,855 lesap - Read Here
- Phone scam attempt: common modus operandi - Read Here
- Scammer demand Bitcoins with fake MACC letters - Read Here
- Penjawat awam rugi hampir RM30,000 ditipu 'Macau Scam' - Read Here
- RM20,500 lesap diperdaya polis - Read Here
- Tindakan putuskan talian selamatkan wanita daripada jadi mangsa penipuan - Read Here
- Bakal pengantin kerugian RM21,668 ditipu sindiket pinjaman dalam talian - Read Here
- Elak perangkap keldai akaun - Read Here
- MCMC warns the public of the various Macau Scam tactics - Read Here
- Over RM390,000 lost in welfare aid assistance scam in 2018 - Read Here
- Kenali taktik licik si penipu siber - Read Here
- Pemuda beri butiran peribadi kepada Macau Scam - Read Here
- Rompak cara selamba - Read Here
- Sindiket kaut RM5 juta setahun - Read Here
- 18 Hari rugi RM441,000 - Read Here
- JSJK kenal pasti ciri individu dijadikan keldai akaun - Read Here
- Pekerja swasta ramai tertipu - Read Here
- RM24Bil lost to commercial crimes - Read Here
- Beware of Scam Calls Purportedly From Authorities - Read Here
- Kes Macau Scam di Johor Meningkat Dua Kali Ganda - Read Here
- Wanita Rugi RM120,000 Angkara Macau Scam - Read Here
- Be Vigilant and Check Your Bank Transaction Alert to Detect Against Fraud - Read Here
- Wanita ditipu Macau Scam RM7,900 - Read Here
- Duped into revealing TAC numbers - Read Here
- Pesara kerajaan rugi diperdaya sindiket Macau Scam - Read Here
- Macau Scam-Rugi RM36,000 - Read Here
- Doktor wanita rugi RM5,500 diperdaya 'Macau Scam' - Read Here
- Tipu- 523 kes, rugi RM8.5 juta - Read Here
- Real concern about Macau Scam - Read Here
- Eksekutif ditipu polis palsu Kedah - Read Here
- Hilang RM230,000 sekelip mata - Read Here
- Mudah percaya punca ditipu scammer - Read Here
- Teach consumers to fight fake online ads, says Fomca - Read Here
- Police -Beware of mule account scam - Read Here
- Don’t believe all you read online - Read Here
- Sampai bila mahu jadi mangsa penipuan - Read Here
- 'Macau Scam' perdaya pekerja kedai buku - Read Here
- Pengasuh rugi RM10,000 ditipu 'polis' - Read Here
- Peniaga wanita rugi ditipu Macau Scam - Read Here
- Pegawai bank sasaran sindiket Macau Scam - Read Here
- Peraih getah rugi RM6.7j kena tipu Macau Scam - Read Here
- Peniaga rugi lebih RM15,000 ditipu tawaran pinjaman palsu - Read Here
- Scammer buru mangsa hari cuti - Read Here
- Wanita rugi hampir RM5,000 ditipu sindiket Macau Scam - Read Here
- Akauntan elak jadi mangsa scam - Read Here
- Wang simpanan lesap ditipu sindiket Macau Scam - Read Here
- Two men lose RM34,848 to bogus policemen in separate Macau Scam cases -CCID chief - Read Here
- Dua kali ditipu, peniaga rugi RM18,480 - Read Here
- Pengawal keselamatan rugi RM12,800 diugut Macau Scam - Read Here
- Student claims losing RM16,000 to phone scam - Read Here
- Macau Scam catat rekod tertinggi - Read Here
- Lima Tanda Kecurian Identiti - Read Here
- Pegawai farmasi, doktor mangsa Macau Scam - Read Here
- Three elude Macau scammers - Read Here
- Woman loses RM9,810 in loan scam - Read Here
- Berhenti jadi keldai kepada penjenayah - Read Here
- Pengurus syarikat nyaris tertipu sindiket ‘Macau Scam’ - Read Here
- Civil servant made RM90,000 poorer in Macau Scam - Read Here
- Chicken rice seller loses RM14,000 - Read Here
- Anggota wanita TUDM rugi RM7,300 ditipu sindiket Macau Scam - Read Here
- Man loses RM6,000 in latest Macau Scam case - Read Here
- Stay calm, do not panic against fraud calls - Read Here
- Perunding kecantikan hilang RM25,000 ditipu Macau Scam - Read Here
- Kegiatan 'Macau Scam' semakin menjadi-jadi - Read Here
- Graduate loses RM110,000 scholarship funds, savings to Macau Scam - Read Here
- Bank Negara-Do not give your personal particulars to third party (fraudster) - Read Here
- Nurse loses RM6,000 to Macau Scam - Read Here
- Tiada kes pelajar universiti dalam Macau Scam di Johor - Read Here
- Guru wanita ditipu ‘Macau Scam’ rugi RM20,000 - Read Here
- Bank Negara-Do not give your personal particulars to third party (fraudster) - Read Here
- Menyamar staf SPRM tipu mekanik RM20,000 - Read Here
- Protect children against scams - Read Here
- Peniaga kerugian RM10,000 terpedaya ‘Macau Scam’ - Read Here
- Macau Scam_Tiada pelajar universiti terlibat - Read Here
- Sindiket rekrut pelajar IPT salah guna akaun bank - Read Here
- RM2,500 habuan Macau Scam - Read Here
- Pelajar universiti jadi keldai akaun - Read Here
- They've the write to your millions - Read Here
- Rugi RM17,000 diperdaya ‘pegawai’ Bank Negara - Read Here
- Chong-Sometimes it's too cheap to be true - Read Here
- If nothing is signed, then there is no loan - Read Here
- 'Imposter-general' cheats woman of RM5,000 in scam - Read Here
- Woman loses RM29,550 to phone scammers - Read Here
- Ahli perniagaan nyaris ditipu Macau Scam - Read Here
- Perlu ambil tahu tangani scam - Read Here
- Housewife loses RM100,000 in Macau Scam - Read Here
- Officer loses RM112,000 of life savings in Macau Scam - Read Here
- Govt to raise awareness on cyber crime - Read Here
- Phone scams- Housewife, two others lose over RM80,000 - Read Here
- Woman duped out of RM5,000 after filling in survey form - Read Here
- Kontraktor, pemandu lori ditipu - Read Here
- Dua wanita lapor panggilan ‘Macau Scam’ - Read Here
- Blocking spam calls with mobile apps - Read Here
- Kerani akaun rugi RM120,000 ditipu sindiket Macau Scam - Read Here
- Jangan terpedaya Macau Scam - Read Here
- RM7000 lesap terpedaya Macau Scam - Read Here
- Pensyarah ditipu Macau Scam - Read Here
- 'Nak pinjam RM10,000, kena tipu RM100,050' - Read Here
- Ahli politik, agamawan banteras Macau Scam - Read Here
- 2 dalang Macau Scam ditahan - Read Here
- Seven fall for Macau scam - Read Here
- Pensyarah wanita menjadi mangsa 'Macau Scam' - Read Here
- Doktor mangsa penipuan ‘Macau Scam’ - Read Here
- Tiga diperdaya sindiket Macau Scam - Read Here
- Serah kata laluan perbankan - Read Here
- Rugi RM15,000 ditipu sindiket menyamar polis - Read Here
- Macau scam guna nama mahkamah jerat mangsa - Read Here
- App-solute must-have programs - Read Here
- Pesara tentera laut rugi RM17,200 angkara Scam - Read Here
- Buat laporan polis selepas 2 tahun terjerat Macau Scam - Read Here
- Three avoid falling prey to Macau scammers, says CCID chief - Read Here
- Macau Scam guna taktik WhatsApp - Read Here
- 4 evolusi si penipu - Read Here
- Thai cops foil M'sian-led Macau scam ring - Read Here
- Cemas, gelap mata punca diperdaya - Read Here
- Missed potential for banks - Read Here
- Pesara, pegawai bank rugi jadi mangsa penipuan - Read Here
- Tangani sindiket penipuan - Read Here
- Jangan terjerat dengan sindiket Macau Scam - Read Here
- Empat individu Berjaya elak jadi mangsa penipuan - Read Here
- Wanita 40 tahun ditipu Macau Scam - Read Here
- Scams Targeting The Elderly And How To Protect Our Parents From Them - Read Here
- Houseman duped of RM12,400 to Macau Scam - Read Here
- Clerk loses RM115k after phone call from 'court official' - Read Here
- Tiga mangsa Macau Scam kerugian RM40,600 - Read Here
- Mangsa dedah kod TAC kepada sindiket rugi RM16,100 - Read Here
- Beri akses kepada scammer tanpa sedar - Read Here
- Polis berkas 23 ahli sindiket Macau Scam - Read Here
- Pengurus taman masuk perangkap Macau Scam - Read Here
- Loss of RM55,420 in two scam cases - Read Here
- MACC - We never ask for personal details over the phone - Read Here
- Probe on 40,000 mule accounts - Read Here
- Tiga sindiket aktif perdaya orang ramai. Jumlah Kerugian daripada 172 kes penipuan - RM4.15j - Read Here
- Rugi RM43,000 diperdaya sindiket Macau Scam - Read Here
- RM150,000 lesap angkara ‘Inspektor Farah’ - Read Here
- Macau Scam - Peniaga rugi hampir RM58,000 - Read Here
- Macau Scam - Pesara guru rugi RM57,000 - Read Here
- Five scam cases reported - Read Here
- Fraudster send fake SMS and email to victims to phish for banking information - Read Here
- Pegawai kesihatan wanita rugi RM105,000 ditipu Macau Scam - Read Here
- Macau Scam -Everyone's a target - Read Here
- It's easy pickings for Macau Scam syndicates - Read Here
- Suri rumah rugi RM18,750 ditipu sindiket Macau Scam - Read Here
- Authorities will deploy official communication channels - Not phone calls from mobile phone - Read Here
- Giliran pengurus ditipu sindiket Macau Scam - Read Here
- Sindiket Macau Scam meningkat, kerugian RM98.3 juta - Read Here
- 1627 Macau Scam cases reported in 2018 (Jan-Sept) - Read Here
- Woman loses entire life savings of RM1.2mil to scammers - Read Here
- Pesara rugi lebih RM300,000 ditipu sindiket Macau Scam - Read Here
- All are a target for scammers - Read Here
- 6 individu rugi angkara Macau Scam RM125,334 - Read Here
- Kerani wanita rugi RM31,502 ditipu sindiket pinjaman palsu - Read Here
- Dua guru wanita, kerani rugi ditipu Macau Scam - Read Here
- Kerani rugi RM40,000 ditipu Macau Scam - Read Here
- Potensi jadi mangsa jenayah siber - Read Here
- Macau Scam membimbangkan - Read Here
- Bisik-Bisik - Read Here
- Terjerat Macau Scam- Pesara guru rugi RM188,000 - Read Here
- 178 Macau Scam cases to date- Losses of RM2.1m reported - Read Here
- Warga emas rugi RM91,000 - Read Here
- Elak jadi mangsa Macau Scam - Read Here
- SIASAT TERPERINCI SEBELUM BUAT TRANSAKSI - Read Here
- KES-KES MACAU SCAM YANG PERNAH DI LAPORKAN - Read Here
- Jobless man gets jail for pulling Macau scam on coffeeshop owner - Read Here
- Faktor sikap punca mudah ditipu - Read Here
- ELAK JADI MANGSA - Read Here
- AWAS JERAT LICIK MACAU SCAM - Read Here
- Don't get involved with loan sharks - Read Here
- Panik punca jadi mangsa Macau Scam - Read Here
- Man frightened into paying RM100,000 - Read Here
- Doktor ditipu Macau Scam RM71,000 - Read Here
- Pinjaman Tak Dapat, Wang Kelab Hangus - Read Here
- Cops nab 99 over investment scam - Read Here
- Warga emas rugi RM73,000 - Read Here
- 267 Macau Scam cases recorded in Perak- losses reached RM10M - Read Here
- Warga emas diperdaya panggilan palsu rugi RM50,000 - Read Here
- RM11,000 ditipu individu menyamar pegawai SPRM - Read Here
- The lucky few who did not fall for it - Read Here
- More and more falling victim - Read Here
- 30 fall prey to fraudsters everyday, say police - Read Here
- Wanita rugi RM23,000 jadi mangsa Macau Scam - Read Here
- 2 more fall victim to Macau Scam - Read Here
- Guru rugi RM18,120 ditipu Macau Scam - Read Here
- Two retired teachers suffered losses of RM180k in Macau Scam - Read Here
- Pembantu operasi rugi RM49,000 ditipu Macau Scam - Read Here
- Macau Scam semakin membimbangkan - Read Here
- Duit RM317,500 milik pesara guru disapu Macau Scam - Read Here
- Kesedaran tangani penipuan dalam talian - Read Here
- Macau scammers having a field day fleecing victims - Read Here
- Wanita ditipu 'Macau Scam', RM286,000 lesap - Read Here
- Self-employed man duped of RM22,000 in scam - Read Here
- Make the right call on phoney calls - Read Here
- Two women lose RM46,700 to Macau Scam - Read Here
- Retiree becomes the latest victim of phone scam -Suffered losses amounting to RM144k - Read Here
- Tangani penipuan, tekanan kewangan - Read Here
- AWAS SCAMMER - Read Here
- 30 tertipu setiap hari - Read Here
- Phone scam - Impersonation of Customs Officer - Read Here
- Macau Scam - Rakyat Malaysia akan dihantar pulang - Read Here
- Pesara guru rugi RM147,000 ditipu sindiket Macau Scam - Read Here
- Macau scammers duping professionals too - Read Here
- MCPF to create awareness on scams - Read Here
- Woman cheated of RM268,000 life savings by scammers - Read Here
- Woman loses RM100,000 to Macau Scam - Read Here
- RM700,000 lesap dikebas penipu - Read Here
- Panggilan rugi - Read Here
- Jururawat rugi RM30,000 ditipu Macau Scam - Read Here
- Mudahnya terpedaya - Read Here
- Waspada, bersatu tangani skim penipuan Macau Scam - Read Here
- Businessmen lose RM300,000 to Macau Scam - Read Here
- Pembantu kedai rugi RM600 - Read Here
- Housewife loses RM10,000 in Macau Scam - Read Here
- Pesara kerajaan diperdaya Macau Scam rugi RM30,000 - Read Here
- Tiga kumpulan Macau Scam tumpas - Read Here
- Retiree loses RM180,000 life savings to Macau scam - Read Here
- Latest victim of phone scam -suffered losses of RM31,950 - Read Here
- Pembantu butik rugi RM2,450 diperdaya Macau Scam - Read Here
- Lesap RM68,000 ditipu 'Tuan Azman' - Read Here
- Guru, suri rumah kerugian RM90,000 - Read More
- Phone scam: Unknown calls on summon notices - Read More
- Scammers Get 'Acting' Classes - Read Here
- 57 fraud calls and text messages as of June this year - Read Here
- Illegal money lending agency scams victim of more than RM6k - Read Here
- Pekerja am rugi RM15,000 ditipu - Read Here
- Taktik baharu sindiket Macau Scam - Read Here
- Two women and 'cop' arrested over Macau Scam - Read Here
- SCAM - Syafiq, Faradhiya jadi mangsa - Read Here
- Guru besar mangsa Macau Scam - Read Here
- Why are they still so dumb? - Read Here
- Macau Scam syndicates love playing ‘cops’ the most - Read Here
- Macau Scam spreads to South Korean to shores - Read Here
- Macau Scam Jangan panik terima panggilan, lapor segera - Read Here
- Macau Scam- Victim suffered losses of more than RM8k - Read Here
- RISE IN 'MACAU SCAMS' - Read Here
- Macau Scam - Empat warga Taiwan ditahan - Read Here
- ASNB cautions against 'Macau Scam' ruse - Read Here
- Kerugian Macau Scam RM3.02 juta - Read Here
- 379 kes penipuan komersial direkod hingga Jun - Read Here
- Macau Scam guna taktik ada tunggakan PERKESO - Read Here
- Macau Scam losses in Selangor hit RM16mil - Read Here
- Woman in trouble over multiple bank accounts used in online - Read Here
- Takut, panik punca mudah tertipu Macau Scam - Read Here
- Lelaki sedar ditipu selepas 93 transaksi - Read Here
- Pemandu rugi RM19,000 ditipu Macau Scam - Read Here
- Pembantu perundangan rugi RM13,754 ditipu sindiket - Read Here
- Wanita jadi mangsa penipuan - Read Here
- Penggodam siber disyaki jadi dalang - Read Here
- Kes ‘Macau Scam’ di daerah Manjung Menurun - Read Here
- Doktor rugi RM30,000 ditipu Macau Scam - Read Here
- BNM warns of SMS scam and false BNM website - Read Here
- Beware of financial scams - Read Here
- Pekerja swasta rugi RM35,000 gara-gara diperdaya individu menyamar polis - Read Here
- Sindiket Macau Scam tumpas - Read Here
- Sibu housewife loses more than RM77k to phone scam - Read Here
- Akauntan rugi RM68,995 - Read Here
- Konon pegawai Bukit Aman - Read Here
- Two elderly men lose RM500,000 to Macau scammers - Read Here
- Sindiket guna nombor IPK - Read Here
- Woman loses RM 210k in phone scam - Read Here
- Teacher loses more than RM100,000 to fake cooperative - Read Here
- Senior citizens latest victims in scam - Read Here
- Teacher loses RM100,000 to money lending scam - Read Here
- Losses amounting to more than RM13M in 5 months - Macau Scam - Read Here
- 10 operator panggilan Macau Scam didakwa - Read Here
- Bank officer prevented woman from being RM120k poorer - Read Here
- RM27m lost to Macau fake phone scams - Read Here
- Sindiket Macau Scam di Pulau Pinang lumpuh - Read Here
- Mereka kata saya guna kad kredit RM8,000 - Read Here
- Polis Negeri Sembilan rekod 248 kes Macau Scam - Read Here
- Warden rugi RM100,000 ditipu ‘parcel scam’ - Read Here
- Macau Scam - Read Here
- Pensyarah wanita rugi RM260,000 - Read Here
- Peniaga rugi RM21,795 ditipu sindiket pinjaman wang - Read Here
- Latest Macau Scam victim loses RM 460k - Read Here
- Kerugian lebih RM44,000 ditipu penyamar - Read Here
- Senior citizen losses RM 560k: Macau Scam - Read Here
- Woman falls prey to Macau Scam, losses RM11k - Read Here
- Guru ditipu, baki simpanan tinggal RM1 - Read Here
- Guru rugi RM32,900 ditipu sindiket Macau Scam - Read Here
- Mahu pinjam RM5,000 tetapi rugi RM13,000 - Read Here
- Kerani kerugian RM12,000 diperdaya 'Sarjan Kamal' - Read Here
- Jururawat kerugian RM7,682 ditipu sindiket Macau Scam - Read Here
- Jangan mudah tertipu pinjaman dalam talian - Read Here
- Manipulasi Minda - Read Here
- Guru rugi RM 2,700 ditipu ejen pemberi pinjaman wang tidak wujud - Read Here
- Sindiket Macau Scam tumpas - Read Here
- Empat suspek sindiket Macau Scam ditahan - Read Here
- Rugi 6.4 juta akibat sindiket Macau Scam - Read Here
- Mudah sangat terpedaya! - Read Here
- Merchant falls prey to Macau Scam, suffered losses of RM200k - Read Here
- Sindiket Macau Scam ‘Polis tak pernah telefon suspek’ - Read Here
- Women falls prey to Macau scam, losses RM37k - Read Here
- Macau scam menyamar pegawai KKM, polis - Read Here
- One in 10 Malaysian fall victim to identity theft - Read Here
- Women duped into paying RM590,000 - Read Here
- Clerk foiled phone scam attempt - Read Here
- Awasi Scam Ini! - Read Here
- Penipuan melalui telefon catat kerugian RM22.3 juta - Read Here
- Thai police nab four Malaysians -Macau Scam syndicate - Read Here
- Helah kebas RM35,600 - Read Here
- Cops probe how scammers get details of victims - Read Here
- Duo fall prey to Macau Scam, reported loss of RM 90k - Read Here
- Cops arrest 14 involved in Macau Scam - Read Here
- Pembantu makmal ditipu scammer, rugi RM58,290 - Read Here
- Beware Of Fraud Calls: Stay Calm & DO NOT PANIC - Read Here
- Man conned of RM50,000 through phone scam - Read Here
- Woman cheated by bogus bank officer - Read Here
- Two Malaysians nabbed by Thai authorities cross-border scam syndicate - Read Here
- Pengurus kilang rugi RM40,000 ditipu sindiket Macau Scam - Read Here
- Warga emas mangsa penipuan 'Macau Scam' rugi RM30,000 - Read Here
- Retired teachers scammed of RM3mil - Read Here
- Macau Scam- 18 Malaysians nabbed in Thailand - Read Here
- Easy, quick loans' to tempt desperate victims - Read Here
- 44 owners of mule accounts held - Read Here
- Beware of online scammers - Read Here
- Rugi RM26,000 ditipu sindiket Macau scam - Read Here
- Panggil saja terus gelabah - Read Here
- Three Malaysian, Taiwanese linked to call centre scam syndicate arrested - Read Here
- Social worker almost scammed by fraud calls claiming to be from bank - Read Here
- Scam syndicate tortures girl in Thailand - Read Here
- Thai cops nab Malaysian involved in scam - Read Here
- Suami isteri rugi RM241,080 ditipu tiga individu - Read Here
- Macau scam: senior citizens told to be wary of dubious phone calls - Read Here
- PPIM rekod 9,355 kes pelbagai penipuan - Read Here
- Wising up to financial scams - Read Here
- Reporter expose phone scam - scammers imitate banks using automated voice system - Read Here
- RM22,950 lesap masuk "akaun selamat" - Read Here
- Victim loses almost RM80,000 to phone scam - Read Here
- Two retirees fall victim to Macau scam - Read Here
- Waspada panggilan individu tidak dikenali-Polis - Read Here
- Peniaga rugi RM9800 ditipu Macau Scam - Read Here
- Fraudulent online loan application scammed victims of RM32 million within 24 days - Read Here
- RM2.7m losses in phone scam - Read Here
- RM152,000 lesap dikikis Malaysian scam - Read Here
