Stay one step ahead of scammers.

Real scam patterns, fraud trends in Malaysia, and practical guides to protect yourself, your family, and your business.

Awareness

We Looked Inside Waze: Is It Spying on Malaysians?

The government has barred civil servants from using Waze. We pulled the app apart to see what it actually does with your phone, and where the real risk is.

More from the blog

Fraud Trends

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.

Awareness

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.

Alert

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.

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