Isu SCAM

Details: Written by: Admin1; Category: Isu SCAM; Published: 21 June 2024; Hits: 12

SEREMBAN: A clerk lost RM713,450 after she was duped into joining a bogus foreign currency investment scheme.

Port Dickson district police chief Aidi Sham Mohamed said the 39-year-old woman from Kampung Paya, Port Dickson, was believed to have known about the investment through an old friend since 2017, but she only started participating in the scheme in January last year.

Details: Written by: Admin2; Category: Isu SCAM; Published: 20 November 2023; Hits: 3

KUALA LUMPUR - Orang ramai diminta untuk tidak menjawab sebarang panggilan telefon daripada Pusat Respon Scam Kebangsaan (NSRC).

Menurut Ketua Bahagian Siasatan Jenayah Komersil, Polis Diraja Malaysia (PDRM), Asistan Superintenden Rahmat Fitri Abdullah, panggilan telefon tersebut merupakan kaedah terbaharu scammer untuk menjerat individu ke dalam jenayah scam.

Beliau berkata, NSRC diwujudkan untuk menerima panggilan daripada pengadu yang dikhuatiri terjerumus dalam jenayah scam.

Justeru, badan berkenaan, tegas Rahmat Fitri, tidak akan sesekali melakukan panggilan telefon kepada sesiapa.

Details: Written by: Admin2; Category: Isu SCAM; Published: 25 October 2023; Hits: 2

KUALA LUMPUR - Jabatan Siasatan Jenayah Komersial Kuala Lumpur telah melaksanakan sebanyak 1,311 serbuan membabitkan jenayah dalam talian sejak Januari hingga September lalu.

Ketua Polis Kuala Lumpur, Datuk Allaudeen Abdul Majid berkata, pihaknya juga telah membuka sebanyak 71 kertas siasatan membabitkan tangkapan seramai 855 individu dalam serbuan di 'calling centre' sejak Januari lalu.

"Dalam tempoh dua bulan, kita menahan 343 individu dalam 20 serbuan 'calling centre' yang beroperasi di kondominium mewah di ibu kota," katanya dalam sidang akhbar selepas menghadiri perhimpunan bulanan di Ibu Pejabat Polis Kontinjen Kuala Lumpur.

Details: Written by: Admin2; Category: Isu SCAM; Published: 19 October 2023; Hits: 2

ALOR GAJAH: Seorang jururawat wanita kerugian RM125,000 akibat terperdaya dengan penipuan 'love scam' seorang lelaki yang dikenali menerusi aplikasi TikTok.

Ketua Polis Daerah Alor Gajah Supt Arshad Abu berkata mangsa berumur 30-an yang juga seorang ibu tunggal itu berkenalan dengan suspek bernama Nor Azman Umar pada 29 Sept lepas dan berhubung melalui telefon.

"Pengadu yang juga bekerja di hospital kerajaan itu dimaklumkan suspek bahawa dia akan menerima hadiah kejutan sebagai tanda persahabatan.

Details: Written by: Admin2; Category: Isu SCAM; Published: 18 October 2023; Hits: 2

KUALA LUMPUR: The Malaysian Communications and Multimedia Commission (MCMC) has successfully blocked 2.6 billion suspected scam calls as of September this year, the Dewan Rakyat was told today.

Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh said that through integrated cooperation with the National Scam Response Centre (NSRC), MCMC has also blocked phone numbers used by scammers.

"From October 2022 to August this year, 1,732 cases were received and referred to MCMC. Some 134 phone numbers were terminated due to involvement in fraudulent activities, and 21 suspicious phone numbers were blocked.

Page 1 of 12

Clerk loses RM700,000 in forex investment scheme

Jangan jawab panggilan dari Pusat Respon Scam Kebangsaan - PDRM

1,311 'lubuk' sindiket penipuan dalam talian diserbu tahun ini

Jururawat lesap RM125,000 terperdaya 'love scam'

2.6 billion scam calls blocked by MCMC

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