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Scams
Shopee Alerts Public Of Scammers Impersonating Employees To Offer Employment And Rewards
E-commerce platform Shopee has alerted the public of individuals online who are impersonating Shopee employees as part of […]
Scams
Latest Phishing Scam Hides Within An App And Is Disturbingly Sophisticated
A Facebook user has shared his disturbing experience of almost losing his savings through a new and sophisticated […]
Scams
PNB Cautions Public To Beware Of Scammers
Permodalan Nasional Berhad (PNB) has warned the public to be wary of scammers that are pretending to represent […]
Scams
Berjaya: Beware Of “Berjaya Investment” Scam
Berjaya Corporation Berhad has advised members of the public to be aware of a scam which makes reference […]
Scams
Police Urge Public To Beware Of Fake MyBNM App
The police have warned the public to be aware of a fake MyBNM app that is being used […]
Scams
Kaspersky Warns Of Fake E-Wallet Apps And Scams During Hari Raya
Kaspersky Security Network has reminded that cybercriminals are constantly monitoring for interesting topics to lure and scam potential […]
Scams
KPDNHEP To Introduce Special Online Business Licence For Better Scam Protection
Consumers may soon get better protection from potential online scams or frauds, following a plan by the Ministry […]
Scams
Securities Commission: 70% Increase In Scam-Related Complaints, Enquiries By Investors In 2020
The Securities Commission Malaysia (SC) said that there has been a 70% spike in investor complaints and enquiries […]
Scams
BigPay Warns Of New Scam Tactics, Says No Red Or Premium Cards Are Being Offered
BigPay has alerted its customers of two new methods that are being used by scammers to trick them […]
Scams
EPF Warns Members Of Fake i-Sinar Apps
The Employees Provident Fund (EPF) has raised an alert on several fake apps that are preying on members […]
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Most Viewed Articles
Most Viewed Articles
How To Avoid Falling For Financial Scams
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.
Latest Phishing Scam Hides Within An App And Is Disturbingly Sophisticated
A Facebook user has shared his disturbing experience of almost losing his savings through a new and sophisticated […]
How to Avoid the Latest Charity Scams
Are your charitable funds actually being channelled to legitimate causes? Find out what you can do to ensure that it does!
Know the Difference Between Money Games and Real Investment Platforms
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.