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KUALA LUMPUR: Identiti suspek yang terbabit dalam kegiatan penipuan dalam talian seperti Macau Scam dan Love Scam sukar dikenal pasti kerana menggunakan nombor telefon yang didaftarkan di luar negara.
Timbalan Menteri Dalam Negeri, Datuk Seri Ismail Mohamed Said, berkata suspek juga kebiasaannya menggunakan protokol suara melalui internet (VOIP) yang menyebabkan jejak mereka sukar dikesan.
Justeru itu katanya, kerajaan sudah meminta kerjasama Bank Negara untuk memperketatkan pembukaan akaun baharu di bank.
Read more: Identiti suspek tipu dalam talian didaftarkan di luar negara
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Monday, 10 Aug 2020 l 4:20 PM MYT
KUALA LUMPUR: A 31-year-old pawn shop worker was arrested by the police for allegedly trying to swap gold jewellery with fake items.
Gombak OCPD Asst Comm Arifai Tarawe said police received a report from the pawn shop operator last Thursday (Aug 6).
"Based on his report, he claimed one of his staff took out two gold bracelets and a gold necklace and exchanged them with fake gold items. We arrested the woman in the evening on the same day at her home at Taman Sri Gombak," he said.
Read more: Pawn shop employee arrested for allegedly swapping real jewellery with fake items
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Rabu, 5 Ogos 2020 @ 11:05 AM
REMAJA lelaki berusia 14 tahun terpaksa menanggung kerugian RM295,950 selepas diperdaya sindiket Love Scam.
Kejadian bermula Februari lalu apabila remaja berkenaan berkenalan dengan gadis melalui Facebook.
Ketua Jabatan Siasatan Jenayah Komersial negeri, Superintendan Mohd Wazir Mohd Yusof berkata, perkenalan antara mangsa dan suspek awalnya bermula dengan satu iklan penjualan telefon di Facebook dipercayai milik gadis yang menggunakan nama Dea Anis atau Anis Anis.
Sumber: https://www.hmetro.com.my/utama/2020/08/607121/remaja-14-tahun-rugi-rm295950-kena-tipu
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Isnin, 27 Julai 2020 | 4:19pm
PETALING JAYA: Seorang pesara guru wanita berusia 71 tahun, kerugian RM1.07 juta selepas dipercayai menjadi mangsa penipuan sindiket Macau Scam.
Mangsa mula menjadi sasaran selepas menerima satu panggilan daripada individu mendakwa petugas 'Pos Laju Malaysia' memaklumkan ada satu bungkusan dihantar dari Kepong ke Sabah mengandungi kad pengenalan atas nama mangsa, pada 25 Mei lalu.
Read more: Pesara guru rugi RM1.07 juta diperdaya Macau Scam
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July 23, 2020 @ 9:59am
PUTRAJAYA: The Ministry of Domestic Trade and Consumer Affairs seized 651 units of fake laundry powder worth RM4,882.50 during an inspection on a residential premises in Cheras.
Its Enforcement Division director Datuk Iskandar Halim Sulaiman in a statement yesterday said, the fake products were sold at cheaper prices via Facebook.
Source: https://www.nst.com.my/news/crime-courts/2020/07/610837/fake-laundry-powder-seized-cheras