JagaShieldBahasa Malaysia

Malaysia scam pulse

Every figure below is labelled with its exact period and source — full-year and partial-year numbers are never blended together.

Full year 2025

Total losses (Home Ministry)

RM2.77b (later revised to RM2.97b)

Full year 2025 The Star, 22 Jan 2026 / 24 Jun 2026

Investment scam losses

RM1.46b

Full year 2025 Home Ministry / PDRM

Telecommunications fraud losses

RM802.47m

Full year 2025 Home Ministry / PDRM

Total cases

74,744 (a competing count of 66,204 for the same year also circulates)

Full year 2025, vs 35,470 in 2024 dayakdaily.com, citing police data

Jan–Nov 2025 (sub-series)

Kept separate from the full-year figures above — a partial year, not a comparison point.

Total losses

RM2.7b

Jan–Nov 2025 PDRM/CCID via Malay Mail, 08 Dec 2025

Total cases

67,735

Jan–Nov 2025 PDRM/CCID via Malay Mail, 08 Dec 2025

Investment scam losses / cases

RM1.37b / 9,296 cases

Jan–Nov 2025 PDRM/CCID

Telecommunications fraud cases / losses

28,698 cases / RM715m

Jan–Nov 2025 PDRM/CCID

Semak Mule

Semak Mule counters

299,531 reported bank accounts / 233,568 phone numbers / 7,867 companies

As at 30 Oct 2025 The Star, 30 Oct 2025, citing CCID

We publish no BNM Financial Consumer Alert List entity count — BNM publishes none, and third-party counts move in both directions.