Could this be a scam?

Do you suspect that you are involved in a scam? Search our site to see if there are similar stories that match your circumstances. Search with key words such as ‘online love’, ‘transfer money’ or via email addresses, phone numbers, bank account numbers, etc.

Top 5 Scams Types
(Jan-May 2020)


Did you know?

Our Resources

Improve your awareness of the many types of scams and learn how you can prevent getting caught in one
The full list of SPF Police news releases, including scams, can be found at here.

Have you encountered a scam?

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Given a Malaysian Bank Account?

Check the Malaysian account here.