News

Scam Awareness

760

Updated February 12, 2025

Note: Newly added links are underlined.

Previous Event(s)
MCPF Penang continuously organize, attend and/or collaborate with other Organizations in pursuit of Crime Prevention activities. Below are some of our previous events.

Scam Awareness & Disaster Prevention Awareness Talks
In collaboration with Lions Clubs International District 308 B2 – March 10, 2024
Main Article – Read

Be Smart, Stay Alert – Let’s Fight Scam
In collaboration with Lions Clubs International District 308 B2 – May 1, 2023
Main Article – Read
News Coverage – ChinaPress (中国报), KwongWah (光华)

Scam Poster Launch 2022
In collaboration with Penang State Government & PDRM – September 3, 2022
Main Article – Read

Interview by BFM 89.9 on Bank Negara Malaysia’s new Security Measures to fight Scam
September 27, 2022
Main Article – Read

Program Jelajah Semenanjung Malaysia
In collaboration with PDRM & Dato Awie – July 21, 2022
Main Article – Read

Selected Articles

TIPU – Characteristics of Illegal Investment Schemes/Scams
by MCPF Penang
Posted on April 6, 2024

SCAM – Don’t Let Them Con You
by MCPF Penang
Posted on January 25, 2024

Quishing
by HSBC
Posted on December 27, 2023

What is a Mule Account?
by The Star
Posted on December 20, 2023

Trend Terkini Jenayah Komersil
by Jabatan Siasatan Jenayah Komersil Polis Diraja Malaysia
Posted on November 20, 2023

Amaran Scam – Latest Scam Alert
by Amaran Scam
Posted on November 6, 2023

Beware Of New #SCAM: SIM Swap Fraud Targets Bank Accounts
by Mihar Dias
Posted on October 10, 2023

#SCAM: Your Bank account can be EMPTIED without notice
by M. Krishnamoorthy
Posted on October 7, 2023

Famous Scams in Malaysia That You Should Know About
by Digital Detox Malaysia
Posted on September 26, 2023

Scam Awareness Posters
by Malaysia Crime Prevention Foundation Penang Chapter
Posted on June 2, 2022

Scam Alert
by Jabatan Siasatan Jenayah Komersil Polis Diraja Malaysia Kontinjen Pulau Pinang
Posted on April 26, 2023

Lagu Anti-Scam ‘Be Smart Stay Alert’
by Jabatan Siasatan Jenayah Komersil
Posted on January 4, 2023

Previous Post(s)
These articles selected for reading are archived on mcpfpg.org and is not exhaustive. Kindly use the Search function on our website to read all our previous posts.

Questionnaires/Quizzes

Questionnaire on Financial Scams
We recommend you to take this questionnaire. Your score and the correct answers will be shown after the questionnaire.