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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.