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Top 5 Scams: (26 Jul To 01 Aug 2024)

Top 5 Scams: (26 Jul To 01 Aug 2024)

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Real Stories

12 Sep 2024 | Phishing Scam | Impersonation Scam

Beware of phishing phone calls

A phone call from the mentioned mobile number informed me about a transaction made on a "DBS" bank a ...

12 Sep 2024 | Phishing Scam | Impersonation Scam

Beware of phishing phone calls pretending to be from banks

I received a call earlier from a man claiming to be a "DBS" Bank employee, verifying a suspicious tr ...

11 Sep 2024 | Investment Scam | Internet Love Scam

Friend whom I met online turned out to be an Internet Love scammer

I met Bernard on OKC, and he suggested we chat on WhatsApp or Telegram, preferring WhatsApp as he ra ...

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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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