Latest scam news & alerts
Report Scams Immediately to 997, Authorities Urge Malaysians
Authorities remind Malaysians to call 997 right away if they suspect a scam. Learn how to report fraud and protect yours…
Commercial Crime Cases Surge 81.6% with RM3.6 Billion Lost
Commercial crime cases in Malaysia jumped 81.6% with total losses reaching RM3.6 billion. Stay informed and protect your…
Government Strengthens Anti-Scam Operations to Protect Malaysians
Malaysia's National Scam Response Centre boosts operations as government intensifies efforts to combat fraud and protect…
Fake NSRC Facebook Pages Targeting Malaysians for Data
Scammers are impersonating the National Scam Response Centre on Facebook. Learn how to spot fakes and protect your perso…
Police Warn of Fake NSRC Officers Offering Scam Recovery Services
Scammers impersonating National Scam Response Centre officers are targeting victims with fake fund recovery schemes. Pol…
National Scam Response Centre Now Available 24/7
Malaysia's National Scam Response Centre is now operating round-the-clock to help victims and prevent fraud. Learn how t…
Recently verified reports
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Know the scams
Investment Scams in Malaysia: How They Work and How to Stay Safe
Fake trading apps, crypto and "guaranteed return" schemes are Malaysia's costliest scams. Learn the
The "Macau Scam": Fake Police and Officials Demanding Money
Callers pretending to be police, Bank Negara, LHDN or couriers claim your account is linked to crime
Love Scams: When an Online Romance Is After Your Money
Romance scammers build trust over weeks, then invent emergencies or "stuck parcels" to ask for money
Job and "Task" Scams: Paying to Earn Is Always a Trap
Fake part-time jobs ask you to complete "tasks" and top up money to earn commission. Learn how task
Phishing and Banking Scams: Protecting Your OTP and Passwords
Fake bank SMS, emails and links steal your login and OTP/TAC to drain your account. Learn to spot ph
Online Shopping Scams: Buying Safely and Avoiding Fake Sellers
Fake sellers, non-delivery and bogus shopping sites cost Malaysians daily. Learn how online shopping
Loan Scams: Fake Lenders and Advance-Fee Traps
Fake "instant loan" offers ask for processing fees up front, then vanish. Learn how loan scams work
Parcel and Courier Scams: Fake Delivery and "Customs" Fees
Fake courier messages claim a parcel is held and ask for a small fee or your details. Learn how parc
Frequently asked questions
How do I check if a phone number or bank account belongs to a scammer?
Search our verified case database above, then cross-check with PDRM's official Semak Mule portal at semakmule.rmp.gov.my. If both show matches, do not transfer any money.
What should I do immediately after being scammed in Malaysia?
Call the National Scam Response Centre (NSRC) at 997 right away — fast reporting lets banks freeze the mule account before funds move. Then lodge a police report and report the account on Semak Mule.
Are the scam reports on this site verified?
Every public submission is reviewed by a human moderator against the evidence provided (screenshots, receipts, police reports) before publication. Unverifiable reports are not published.