Isu SCAM

Details: Written by: Admin2; Category: Isu SCAM; Published: 13 October 2023; Hits: 14

KUALA LUMPUR: Polis Diraja Malaysia (PDRM) mengingatkan masyarakat untuk berwaspada dan menyemak kesahihan wakil yang menguruskan sumbangan bagi solidariti rakyat Palestin.

Ketua Polis Negara, Tan Sri Razarudin Husain berkata, ini bagi mengelakkan orang awam daripada menjadi mangsa penipu.

Menurutnya, dalam perkara itu, masyarakat perlu berwaspada untuk mengelak daripada terjerat dengan tindakan tidak bertanggungjawab mana-mana pihak yang cuba mengaut keuntungan.

"Semua lapisan masyarakat yang ingin menyalurkan sebarang bentuk bantuan dinasihat agar menyemak kesahihan wakil menguruskan sumbangan serta mengambil langkah teliti demi mengelak daripada menjadi mangsa scammer.

Details: Written by: Admin2; Category: Isu SCAM; Published: 12 October 2023; Hits: 16

KUANTAN: A school teacher who "blindly" provided her online banking details to a bogus policeman became RM190,000 poorer after scammers 'took control of her bank account'.

The 36-year-old victim from Bentong fell victim to the scammers who impersonated a courier company staff, and a policeman had tricked her into providing her online banking transaction authorisation code (TAC).

Pahang police chief Datuk Seri Yahaya Othman said the incident unfolded on Aug 9 when the victim received a phone call from an individual claiming to be from a courier company representative before the call was transferred to a policeman.

"The policeman told the victim she was involved in money laundering but assured her he could help.

Details: Written by: Admin2; Category: Isu SCAM; Published: 10 October 2023; Hits: 17

PETALING JAYA: Investment literacy programmes should focus on secondary school students so they can learn how to avoid financial scams and get-rich-quick schemes, says an education activist.

Noor Azimah Abdul Rahim, head of the Parent Action Group for Education, said: “Young adults nowadays are susceptible to the influence of so-called financial consultants or scammers promoting get-rich-quick schemes.”

She said these schemes encompass investing in stocks, currency, cryptocurrencies and commodities that lack proper licences or regulatory oversight.

Noor Azimah gave her support to Prime Minister Anwar Ibrahim’s recent call for investment literacy programmes among young people and expanding the awareness campaign into schools.

Details: Written by: Admin2; Category: Isu SCAM; Published: 13 September 2023; Hits: 15

IPOH – Bimbang ditangkap kerana kononnya terlibat aktiviti pengubahan wang haram dan pengedaran dadah, seorang pesara wanita kerugian kira-kira RM1.4 juta selepas terpedaya sindiket ‘phone scam’.

Ketua Polis Perak, Datuk Seri Mohd. Yusri Hassan Basri berkata, penipuan itu bermula selepas wanita berusia 62 tahun itu menerima panggilan telefon daripada individu tidak dikenali pada 27 Mac 2020 dengan memperkenalkan diri sebagai pekerja syarikat penghantaran barang.

Katanya, individu terbabit memberitahu mangsa yang dia mempunyai satu bungkusan yang bermasalah.

“Mangsa kemudian membuat pengesahan dakwaan itu melalui nombor telefon palsu Ibu Pejabat Polis Kontinjen (IPK) Sabah yang diberikan suspek dan bercakap dengan seorang lelaki menyamar pegawai polis.

Details: Written by: Admin2; Category: Isu SCAM; Published: 13 September 2023; Hits: 17

GEORGE TOWN – Seorang kerani wanita berusia 51 tahun terpaksa berputih mata apabila kerugian RM326,100, selepas menjadi mangsa penipuan melibatkan ‘phone scam’, baru-baru ini.

Wanita berusia 51 tahun itu telah membuat laporan polis pada Isnin lalu apabila menyedari dirinya menjadi mangsa sindiket penipuan selepas membuat transaksi berperingkat menerusi enam akaun berasingan sejak Julai hingga Ogos lalu.

Pemangku Ketua Polis Daerah Timur Laut, Superintendan V. Saravanan berkata, mangsa memaklumkan dia telah menerima panggilan telefon daripada seorang suspek (suspek pertama) yang mengaku sebagai pegawai Tenaga Nasional Berhad (TNB).

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Waspada 'scammer' kutip sumbangan untuk Palestin - KPN

Scammers dupe teacher: RM190,000 drained from victim's bank account

Teach students how to avoid scams, says activist

Pesara rugi RM1.4 juta ditipu sindiket phone scam

Kerani wanita rugi RM326,100 jadi mangsa phone scam

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