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April 8, 2021 @ 2:46pm
Kuala Lumpur: Sebanyak 37 kes penipuan berkaitan barang kemas membabitkan kerugian RM239,530 diterima pihak polis bagi tempoh tiga bulan pertama tahun ini.
Pengarah Jabatan Siasatan Jenayah Komersial (JSJK) Bukit Aman, Datuk Zainuddin Yaacob berkata, berdasarkan kajian, penipuan membabitkan barang kemas mencatatkan antara kes penipuan tertinggi.
Sumber: https://www.hmetro.com.my/mutakhir/2021/04/692646/hati-hati-penipuan-jual-beli-barang-kemas-tak-wujud
Read more: Hati-hati penipuan jual beli barang kemas tak wujud
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April 2, 2021 10:50 MYT
KUANTAN: Dua wanita warga emas mendakwa kerugian RM50,000 setiap seorang selepas diperdayakan untuk menyertai pelaburan menanam padi di Kemboja, yang disertai mereka sejak tujuh tahun lepas.
Ketua Jabatan Siasatan Jenayah Komersial Pahang Supt Mohd Wazir Mohd Yusof berkata mangsa yang berusia 75 dan 65 tahun mendakwa tertarik untuk melabur selepas menyertai jelajah kononnya dibuat sebuah syarikat pelaburan di sebuah hotel terkemuka di sini, sekitar Jun 2014.
Sumber: https://www.astroawani.com/berita-malaysia/dua-warga-emas-ditipu-rm100000-pelaburan-tanam-padi-di-kemboja-291301
Read more: Dua warga emas ditipu RM100,000 pelaburan tanam padi di Kemboja
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Tuesday, 30 Mar 2021 9:08 PM MYT
PORT DICKSON: A 33-year-old government servant has been cheated of almost RM30,000 in a non-existent loan scheme here, says district OCPD Supt Aidi Sham Mohamad.
He said the victim had come across an advertisement on Facebook and decided to apply for a RM40,000 personal loan.
Source: https://www.thestar.com.my/news/nation/2021/03/30/govt-servant-cheated-of-almost-rm30000-in-non-existent-loan-scheme#:~:text=PORT%20DICKSON%3A%20A%2033%2Dyear,a%20RM40%2C000%20personal%20loan.
Read more: Govt servant cheated of almost RM30,000 in non-existent loan scheme
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Ketua Polis Daerah Jempol Superintendan Hoo Chang Hook berkata mangsa berusia 54 tahun pada awalnya mengenali seorang lelaki bernama Mohamed Ibrahim yang mendakwa dirinya seorang warganegara Poland melalui Facebook pada Disember tahun lalu.
Katanya lanjutan itu, mangsa dan lelaki yang tidak ditemui itu kemudian sepakat menjadikan hubungan maya sebagai pasangan kekasih.
Sumber: https://www.hmetro.com.my/mutakhir/2021/03/689756/pesara-terjerat-cinta-jejaka-poland
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IPOH: A customer service representative is at her wits' end after her e-commerce account was apparently hacked and her credit card used to buy more than RM18,000 worth of items.
Low Syuk Yee, 38, said she never received any one-time passwords from the issuing bank for the 25 transactions made within four hours on Aug 13 last year.
Source: https://www.thestar.com.my/news/nation/2021/03/16/no-respite-for-fraud-victim-as-bank-insists-on-payment-for-purchases-she-never-made
Read more: No respite for fraud victim as bank insists on payment for purchases she never made