Know the Threats
Active scam warnings for Malaysia. Learn the red flags and protect yourself.
Investment Scams Exploit Social Media and FOMO to Target Malaysians
Malaysians lost RM413.81 million to investment scams in H1 2026. Learn how scammers exploit social media and FOMO, and how to protect yourself.
Surge in Online Scams Drains Malaysia's Economy and Erodes Public Trust
Online scams are surging in Malaysia, draining billions from the economy and eroding public trust. Learn the warning signs and how to protect yourself.
Banks Equally Liable for Enabling Scams — Growing Calls for Shared Responsibility in Malaysia
Banks in Malaysia face growing calls to share liability for enabling scams. Learn what shared responsibility means for fraud victims and prevention.
Singapore Passes Anti-Scam Laws: Online Account Mules Face Jail
Singapore's new anti-scam Bill criminalises online account mules with up to 3 years jail and raises platform fines to $10 million. Key details inside.
Two Retirees Lose RM750,000 After Falling for Investment Scams in Malaysia
Two Malaysian retirees lost RM750,000 to investment scams. Learn the warning signs of fake investment schemes targeting seniors in Malaysia.
WhatsApp Boss Scam Costs Terengganu Car Dealership RM452,000
A Terengganu car dealership lost RM452,000 in a WhatsApp boss scam where fraudsters impersonated the company owner. Learn the warning signs.
Dating Apps Become Hunting Grounds for Romance Scammers in Malaysia
Dating apps are being used as hunting grounds by romance scammers in Malaysia. Learn the warning signs and how to protect yourself from love scams.
Singapore CFO Nearly Loses S$120,000 in Microsoft Teams Boss Impersonation Scam
Scammers impersonated a company chairman on Microsoft Teams to trick a Singapore CFO into transferring S$120,000. Learn how this corporate scam works.
Scammers Using AI to Commit Crimes at Speed as Singapore Launches Cyber Command
Scammers are using AI to commit fraud faster than ever. Singapore's new Cyber Command aims to fight back. Learn how AI scams work and how to stay safe.
Saleswoman Loses RM290,000 to Investment Scam and Fake Recovery Agent in Malaysia
Malaysian saleswoman loses RM290,000 to investment scam, then falls prey to fake recovery agent. Learn how double-hit scams work and how to protect yourself.
Malaysia Records 1,537 Job Scam Cases With RM31.8 Million in Losses in Q1 2026
Malaysia recorded 1,537 job scam cases with RM31.8 million in losses in Q1 2026. Learn how job scams work and 5 warning signs to protect yourself.
QR Code Scams Rise in Malaysia With $9.4 Million in Losses in First Half of 2026
QR code scams in Malaysia caused $9.4 million in losses in the first half of 2026. Learn how fake QR codes steal your money and 5 ways to stay safe.
KRI Calls for Shared Responsibility as Malaysia's Online Scam Losses Hit RM2.77 Billion
KRI report reveals Malaysia's online scam losses reached RM2.77 billion. Banks, telcos, and digital platforms urged to share responsibility. What this means for you.
Saleswoman Loses Nearly RM300,000 to Investment Scam in Malaysia
A Malaysian saleswoman lost nearly RM300,000 to an investment scam promising high returns. Learn the warning signs and how to protect your money.
Malaysia to Investigate 30 Citizens Detained in Indonesia Over Online Scam Operations
Malaysia is investigating 30 citizens detained in Indonesia for involvement in online scam operations. Learn how scam syndicates recruit Malaysians.
Singaporean Couple Lose Over $500,000 to Alleged Stock Investment Scam
A Singaporean couple lost over $500,000 in a stock investment scam. Learn how fake trading platforms trap victims and 5 warning signs to watch for.
Singapore Police and Banks Avert Over S$46 Million in Scam Losses Through Joint Operation
Joint operation by Singapore police and banks averted over S$46 million in scam losses. Learn how intervention programmes work and how to protect yourself.
254 Scammers and Money Mules Under Police Probe in Singapore Over $7.5 Million in Losses
254 scammers and money mules are under police investigation in Singapore over $7.5 million in losses. Learn how money mule recruitment works and how to avoid it.
Nearly Half of Scam Incidents in Southeast Asia Remain Unresolved, Eroding Digital Trust
Nearly half of reported scam incidents across six Southeast Asian markets remain unresolved, undermining digital trust. GSMA findings reveal the scale of the problem.
31 Malaysians and Taiwanese Arrested in West Kalimantan Over Alleged Scam Operations
31 Malaysians and Taiwanese nationals arrested in West Kalimantan, Indonesia over alleged online scam operations. How scam centres recruit across ASEAN borders.
IGP Reveals Online Scam Losses Surge to RM 2.97 Billion in 2025
Malaysia's IGP confirms online scam losses surged to RM 2.97 billion in 2025. Learn the top scam types and how to protect yourself from fraud.
91% of Removed Social Media Content Linked to Online Scams and Gambling
91% of social media content removed by Malaysian authorities is linked to online scams and gambling. Learn how scammers use social media to target victims.
Malaysian Trio Arrested Within Hours of Entering Singapore on Scam Mission
Three Malaysians arrested within hours of entering Singapore to carry out scam operations. Learn how cross-border scam syndicates recruit mules.
Cyber Scam Hubs Across Southeast Asia Fuelled by Human Trafficking
APG report reveals cyber scam hubs across Southeast Asia are fuelled by human trafficking. Learn how scam compounds operate and how to stay safe.
Parcel & Delivery Scam — Fake Pos Malaysia & J&T Notifications
Parcel delivery scams in Malaysia use fake Pos Malaysia and J&T notifications to steal banking details. Learn the 5 red flags and how to report.
TAC/OTP Hijacking — How Scammers Steal Your Banking Code
TAC and OTP hijacking is the gateway to draining Malaysian bank accounts. Learn how scammers steal your codes and 5 steps to protect yourself.
WhatsApp Voice Cloning Scam — AI Deepfake Voice Calls
Scammers use AI voice cloning to impersonate family members on WhatsApp in Malaysia. Learn how deepfake voice scams work and how to verify callers.
Government Grant Scam — Fake BRIM, STR & Bantuan Messages
Fake government aid scams impersonate BRIM, STR, and Bantuan programmes in Malaysia. Learn how to spot fake grant messages and protect your data.
QR Code Payment Scam — Fake DuitNow & Touch 'n Go QR Codes
QR code scams in Malaysia use fake DuitNow and Touch 'n Go QR codes to redirect payments. Learn how to spot tampered QR codes before you scan.
Fake Bank SMS Phishing — Maybank, CIMB & Public Bank SMS Scams
Fake bank SMS scams impersonate Maybank, CIMB, and Public Bank in Malaysia. Learn to spot phishing messages and protect your banking credentials.
Telegram Investment Group Scam — Fake Trading Groups & Signal Channels
Telegram investment scams use fake trading groups and signal channels to lure Malaysians. Learn the red flags of fraudulent Telegram investment groups.
Shopee & Lazada Scam — Fake Sellers, Refund Fraud & Non-Delivery
Shopee and Lazada scams in Malaysia include fake sellers, refund fraud, and non-delivery. Learn how to shop safely and report fraudulent sellers.
Loan Scam — Illegal Money Lenders & Fake Loan Apps in Malaysia
Loan scams in Malaysia include illegal Ah Long operations and fake loan apps that steal your data. Learn how to identify licensed lenders and report fraud.
Fake Customer Service Scam — Impersonating Banks & Telcos
Fake customer service scams in Malaysia impersonate bank and telco hotlines. Learn how scammers spoof caller IDs and steal your banking credentials.
AI-Generated Deepfake Scam — Video Calls, Photos & Voice Manipulation
AI deepfake scams use fake video calls and cloned voices to defraud Malaysians. Learn how deepfakes work and 5 ways to verify identity before sending money.
Trader Loses RM882,000 to Phone Scam in Malaysia
A Malaysian trader lost RM882,000 to a phone scam. Learn the warning signs of phone scams in Malaysia and how to protect yourself from losing money.
Malaysia Considers Legal Action Against Facebook Over Scam Cooperation Failures
Malaysia is considering legal action against Facebook for failing to cooperate on online scam prevention. Learn what this means for scam victims.
Fake ERP Fee Email Scam Targets Users Across Southeast Asia
A phishing email claiming unpaid ERP fees is circulating across Southeast Asia. Learn the warning signs of this scam and how to protect yourself.
Singapore Scam Gang in Cambodia Allegedly Led by Brothers
A scam gang operating from Cambodia was allegedly led by Singaporean brothers. Learn how Southeast Asian scam syndicates operate and how to stay safe.
Victims Claim Up to RM133,000 Lost in Alleged Bogus Aesthetic Training Scam
Victims in Malaysia report losing up to RM133,000 in an alleged bogus aesthetic training scam. Learn the warning signs and how to verify training providers.
Melaka Raids Dismantle Scam Calling Centres Behind Love and Investment Fraud — 45 Arrested
Police raids in Melaka dismantle scam calling centres behind sex, love, and investment fraud. 45 arrested in operation targeting organised scam syndicates.
Agrobank Confirms RM203 Million Online Fraud Loss in Malaysia
Agrobank confirms RM203 million in online fraud losses in Malaysia. Learn how banking fraud at this scale happens and how to protect your accounts.
Tawau Resort Used as Front for Online Scam Syndicate — 80 Arrested
A Tawau resort was used as a front for an online scam syndicate. 80 suspects arrested in police operation targeting organised cybercrime in Sabah.
Victim Loses S$4.9 Million in Deepfake Scam Impersonating Singapore PM Wong
A victim lost S$4.9 million in a deepfake scam using fake video of Singapore PM Wong and government officials. Learn how deepfake scams work and how to stay safe.
Singapore Bank Employee Foils S$200,000 Scam as Victim Nearly Hands Over Cash
A Singapore bank employee stopped a S$200,000 scam just as the victim was about to hand cash to criminals. Learn how banks help prevent scam losses.
Bursa Malaysia Advises Public to Be More Vigilant as Investment Scam Cases Rise
Bursa Malaysia warns public about rising investment scam cases in 2026. Learn how to verify legitimate investments and avoid fake trading platforms in Malaysia.
Chinese Student Loses RM20,580 in Online Currency Exchange Scam
Chinese student in Malaysia loses RM20,580 in online currency exchange scam. Learn how fake money changers target international students and how to stay safe.
Company Loses Over RM700,000 in Fake Email Steel Supply Scam
Malaysian company loses RM700,000 in business email compromise (BEC) scam using fake steel supply invoices. Learn how BEC attacks target businesses in Malaysia.
Retiree Loses Over RM328,000 in Police Impersonation Phone Scam
Malaysian retiree loses RM328,000 in police impersonation Macau scam. Learn the warning signs, how this phone scam works, and how to protect yourself.
Singapore Records Nearly S$400,000 in Losses From PR Application Scams
Singapore records nearly S$400,000 in PR application scam losses since January 2026. Learn how fake immigration agents target applicants across Southeast Asia.
Investment & Crypto Fraud — Get-Rich-Quick Schemes
Investment and cryptocurrency fraud is the deadliest scam category in Malaysia by financial losses. In 2025 alone, Malaysians lost an estimated RM 1.37...
Job Scam & Mule Account Recruitment
"Like, share, earn RM300 a day from home!" — If you have seen messages like this on WhatsApp or Telegram, you have encountered one of Malaysia's...
Macau Scam — Police & Authority Impersonation
The Macau Scam is Malaysia's highest-volume scam type, with 28,698 reported cases and RM 715 million in losses in 2025. Despite widespread awareness...
Rental Scam — Fake Property Listings
Rental scams are a growing problem in Malaysia, targeting tenants searching for affordable housing on platforms like Mudah.my, Facebook Marketplace,...
Romance Scam — Love & Dating Fraud
Romance scams are among the most emotionally devastating fraud types in Malaysia. Victims often lose between RM 50,000 and RM 500,000 or more — and many...
Online Shopping & Parcel Scam
Online shopping scams are the second-highest scam type by volume in Malaysia, with 14,881 reported cases and RM 123.7 million in losses in 2025. As more...