Scams

Latest Articles
Post Image
Scams
Shopee Alerts Public Of Scammers Impersonating Employees To Offer Employment And Rewards
- 11th January 2022
E-commerce platform Shopee has alerted the public of individuals online who are impersonating Shopee employees as part of […]
Post Image
Scams
Latest Phishing Scam Hides Within An App And Is Disturbingly Sophisticated
- 15th November 2021
A Facebook user has shared his disturbing experience of almost losing his savings through a new and sophisticated […]
Post Image
Scams
PNB Cautions Public To Beware Of Scammers
- 27th July 2021
Permodalan Nasional Berhad (PNB) has warned the public to be wary of scammers that are pretending to represent […]
Post Image
Scams
Berjaya: Beware Of “Berjaya Investment” Scam
- 22nd June 2021
Berjaya Corporation Berhad has advised members of the public to be aware of a scam which makes reference […]
Post Image
Scams
Police Urge Public To Beware Of Fake MyBNM App
- 11th May 2021
The police have warned the public to be aware of a fake MyBNM app that is being used […]
Post Image
Scams
Kaspersky Warns Of Fake E-Wallet Apps And Scams During Hari Raya
- 19th April 2021
Kaspersky Security Network has reminded that cybercriminals are constantly monitoring for interesting topics to lure and scam potential […]
Post Image
Scams
KPDNHEP To Introduce Special Online Business Licence For Better Scam Protection
- 19th March 2021
Consumers may soon get better protection from potential online scams or frauds, following a plan by the Ministry […]
Post Image
Scams
Securities Commission: 70% Increase In Scam-Related Complaints, Enquiries By Investors In 2020
- 19th March 2021
The Securities Commission Malaysia (SC) said that there has been a 70% spike in investor complaints and enquiries […]
Post Image
Scams
BigPay Warns Of New Scam Tactics, Says No Red Or Premium Cards Are Being Offered
- 17th December 2020
BigPay has alerted its customers of two new methods that are being used by scammers to trick them […]
Post Image
Scams
EPF Warns Members Of Fake i-Sinar Apps
- 24th November 2020
The Employees Provident Fund (EPF) has raised an alert on several fake apps that are preying on members […]
Load More
Chevron
Most Viewed Articles
Most Viewed Articles
Post Image
How To Avoid Falling For Financial Scams
RinggitPlus
- 10th December 2018
Whether it’s a Macau scam or Internet love scam, it’s always best to stay aware of all the devious conmen (and conwomen) out there trying to part you from your money.
Post Image
Latest Phishing Scam Hides Within An App And Is Disturbingly Sophisticated
Pang Tun Yau
- 15th November 2021
A Facebook user has shared his disturbing experience of almost losing his savings through a new and sophisticated […]
Post Image
How to Avoid the Latest Charity Scams
Desiree Nair
- 9th May 2017
Are your charitable funds actually being channelled to legitimate causes? Find out what you can do to ensure that it does!
Post Image
Know the Difference Between Money Games and Real Investment Platforms
Ahmad Mudhakkir
- 17th August 2017
They go by many names, and the best scams are the hardest to spot. Here's how to know when that investment opportunity is really a money game in disguise.