Stay one step ahead of scammers.
Real scam patterns, fraud trends in Malaysia, and practical guides to protect yourself, your family, and your business.
Don't Fall for the Telegram Investment Scam — Inside One Syndicate's Playbook
The same syndicate runs Telegram 'investment' groups under many names — Amanah Saham, FUTU, AlixCO and more. We followed the money and found the same mule accounts behind them. Here's how the scam works and how to spot it before you transfer a single ringgit.
Fake PAIP Berhad Site Stealing Pahang Customers' Data and Water Bill Payments
onlinepaip.com is impersonating PAIP Berhad to steal personal info and water bill payments. Here's how to spot it and what to do if you've been targeted.
Beware of fake Money Packet QR codes
QR codes are part of everyday life in Malaysia, but scammers are exploiting how flexible TNG eWallet is with QR formats to redirect users to phishing pages. Here is how the scam works and how to verify a QR code before scanning.