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Isnin, 15 Februari 2021 @ 2:31 PM
Kuantan: Hasrat guru wanita di Bentong untuk melaram gelang emas baharu lebur apabila dia diperdayakan seorang lelaki yang kononnya menawarkan harga promosi barang kemas berkenaan.
Ketua Jabatan Siasatan Jenayah Komersial (JSJK) Pahang, Superintendan Mohd Wazir Mohd Yusof berkata, kejadian bermula apabila mangsa berusia 40 tahun melihat iklan barang kemas itu di Instagram sebuah kedai emas.
Sumber: https://www.hmetro.com.my/mutakhir/2021/02/674694/guru-rugi-rm3300-ditipu-beli-gelang-emas
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Khamis, 11 Februari 2021 @ 10:24 AM
Kuala Lumpur: Orang ramai diminta berwaspada dengan kegiatan sindiket penipuan yang menyamar sebagai pegawai Lembaga Hasil Dalam Negeri Malaysia (LHDNM) bagi memperdaya mangsa.
LHDNM dalam satu kenyataan berkata, orang ramai perlu lebih peka dan sentiasa menasihatkan ahli keluarga serta masyarakat sekeliling berkenaan perkara ini supaya dapat mengelakkan diri daripada menjadi mangsa.
Sumber: https://www.hmetro.com.my/mutakhir/2021/02/673474/waspada-sindiket-menyamar-pegawai-lhdn
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February 3, 2021 @ 2:45pm
GEORGE TOWN: The Consumers' Association of Penang (CAP) has urged consumers to be wary when buying laptops or computers (either old, refurbished or new), especially during the Covid-19 pandemic.
This was because they were potential targets for scammers or opportunists who prey on people making hasty decisions during such times.
Source: https://www.nst.com.my/news/nation/2021/02/662716/cap-be-wary-when-buying-laptops-computers-during-pandemic?topicID=1&articleID=662716
Read more: CAP: Be wary when buying laptops, computers during pandemic
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February 5, 2021 @ 9:15am
KUALA LUMPUR: A 74-year-old retiree lost more than a million ringgit of her savings after falling victim to a Macau scam syndicate.
The elderly woman received a call on Sept 25 last year, purportedly from Pos Malaysia headquarters saying that they were holding a package containing an Identification Card (IC), a cheque book, and three bank cards under her name.
Source: https://www.nst.com.my/news/crime-courts/2021/02/663224/74-year-old-pj-woman-loses-rm1-million-macau-scam-syndicate
Read more: 74-year-old PJ woman loses RM1 million to Macau scam syndicate
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November 25, 2020 08:22 MYT
KUALA LUMPUR: Ten members of a mule account syndicate were arrested in raids by Bukit Aman’s Commercial Crime Investigation Department around Kuala Lumpur and Selangor from Nov 5 to 10.
The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.
Bukit Aman CCID director Datuk Zainuddin Yaacob said all the suspects arrested were locals aged between 20 and 32 comprising seven men and three women, and they were believed to have purchased each ATM card for between RM500 to RM800 from members of the public.
Source: https://www.astroawani.com/berita-malaysia/mule-account-10-arrested-for-manipulating-atm-cards-of-victims-bukit-aman-269850
Read more: Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman