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- Category: Isu SCAM
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9 Julai 2020
PETALING JAYA - Kegiatan sekumpulan penjenayah Macau Scam yang menyamar sebagai kakitangan pejabat pos dan polis tumpas selepas lapan lelaki tempatan berusia antara 30 hingga 43 tahun diberkas dalam operasi di sekitar Lembah Klang pada 1 dan 2 Julai lalu.
Kumpulan berkenaan dikatakan memperdaya seorang wanita warga emas berusia 90 tahun hingga mengalami kerugian mencecah RM3.83 juta.
Sumber: https://www.sinarharian.com.my/article/91420/Sindiket-Macau-Scam-perdaya-warga-emas-90-tahun-tumpas
Read more: Sindiket Macau Scam perdaya warga emas 90 tahun tumpas
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- Category: Isu SCAM
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July 8, 2020 7:30 AM
Investing in real estate has become a popular means of diversifying one’s investment portfolio. Largely illiquid, real estate is generally considered a defensive long-term investment and a hedge against inflation.
The unprecedented nature of the Covid-19 pandemic and its impact on the economy, together with existing market inefficiencies, has created an opportunity for arbitrage for the astute investor. The operative words here being “astute investor”, who is well-informed about the financial and market intricacies of investing in real estate.
Source: https://www.freemalaysiatoday.com/category/leisure/2020/07/08/why-millennials-must-know-that-loan-compression-is-a-scam/
Read more: Why millennials must know that loan compression is a scam
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- Category: Isu SCAM
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Rabu, 24 Jun 2020 @ 2:29 PM
SEORANG wanita terkejut selepas mendapati wang simpanan RM22,000 lesap sebaik menyerah nombor pin perbankan atas talian miliknya kepada individu tidak dikenali lapan hari lalu.
Mangsa berusia 29 tahun berbuat demikian kerana terlalu takut ditangkap kerana kononnya terbabit dengan jenayah dadah dan pengubahan wang haram oleh ahli sindiket Macau Scam.
Sumber: https://www.hmetro.com.my/mutakhir/2020/06/593051/rm22000-lesap-ditipu-melalui-panggilan-telefon-palsu
Read more: RM22,000 lesap ditipu melalui panggilan telefon palsu
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- Written by: Admin2
- Category: Isu SCAM
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June 15, 2020 @ 2:55pm
BUTTERWORTH: A graphic designer lost close to RM20,000 in a call scam recently.
The 27-year-old reportedly received a call on Saturday from an officer purportedly from Malaysian Anti-Corruption Commission (MACC) claiming that she has income tax arrears from her company.
She explained that she did not own any sort of company, hence the officer connected the call line to a 'police headquarters' in Kedah to lodge a report online.
Source: https://www.nst.com.my/news/crime-courts/2020/06/600718/graphic-designer-loses-rm19998-scam
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- Written by: Admin2
- Category: Isu SCAM
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Khamis, 4 Jun 2020 @ 3:12 PM
SEORANG peniaga kerugian RM12,650 selepas diperdaya individu menyamar pegawai Kementerian Perdagangan Dalam Negeri dan Hal Ehwal Pengguna (KPDNHEP) yang menjual tong gas tidak wujud, bulan lalu.
Ketua Jabatan Siasatan Jenayah Komersial negeri Superintendan Mohd Wazir Mohd Yusof berkata, mangsa dihubungi suspek yang juga lelaki mendakwa dari KPDNHEP Raub pada 28 Mei lalu berkaitan penjualan tong gas lelong.
Sumber: https://www.hmetro.com.my/mutakhir/2020/06/585923/ditipu-rm12000-kononnya-beli-tong-gas-lelong