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Top 5 Scams: (25 Nov To 01 Dec 2023)

Top 5 Scams: (25 Nov To 01 Dec 2023)

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Real Stories

05 Dec 2023 | Job Scam

I lost $150 to a Job scam

I recently had an unfortunate encounter with a scammer named Sajiah Ali while searching for an onlin ...

04 Dec 2023 | Internet Love Scam

Be wary of strangers you met online. Not all are genuine

I encountered "Ethan" on CMB, and we recently matched. After chatting for a while on CMB, we exchang ...

04 Dec 2023 | Impersonation Scam | Phishing Scam

Beware of phishing phone calls

The reason for my report is the evolution of scams. Traditionally, scams involve a +65 caller ID ...

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Malaysian Bank Account Scam

Have you been asked to use an illegal Malaysian Bank Account?
Enter the account number to check if it's authentic and avoid becoming a victim.
Service provided in partnership with Royal Malaysia Police.

Malaysian Bank Account Scam

Have you been asked to use an illegal Malaysian Bank Account?
Enter the account number to check if it's authentic and avoid becoming a victim.
Service provided in partnership with Royal Malaysia Police.

GET SCAM-RELATED ADVICE: CALL 1800-722-6688 (Mon-Fri 9am-5pm, excl. PH)
GET SCAM-RELATED ADVICE:
CALL 1800-722-6688
(Mon-Fri 9am-5pm, excl. PH)

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