Read more at https://www.thestar.com.my/news/nation/2019/02/27/death-sentence-soya-bean-seller-hands-over-half-a-mil-in-scam/#RfYi9kKaORhXiqcc.99
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KEPALA BATAS: A 51-year-old senior bank officer was cheated of approximately RM3.38mil in a love scam which began when the victim met a man on a dating app.The victim had met the man named John Eric Chen through the Coffee Meets Bagel app in August 2018.He then offered the victim an opportunity to work together in a project worth USD$25mil but the victim was requested to make a pre-payment of USD$38,000 (RM157,624).
Read more at https://www.thestar.com.my/news/nation/2019/06/08/senior-bank-officer-cheated-of-rm3mil-in-online-love-scam/#GsOG3ETeB2fUSGgf.99
Read more: Senior bank officer cheated of RM3mil in online love scam
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PUTRAJAYA 24 Mac - Orang ramai diingatkan agar berwaspada dengan kegiatan scam yang menggunakan nama Menteri Kewangan, Lim Guan Eng.
Setiausaha Akhbar kepada Menteri Kewangan, Lutfi Hakim mendedahkan terdapat seorang individu menggunakan nama ‘Balu Kelvin’ di samping menggunakan emel ‘
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- Category: Isu SCAM
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- Written by: Admin1
- Category: Isu SCAM
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PUTRAJAYA, March 7 — The government is looking into the possibility to authorise the Malaysian Communications and Multimedia Commission (MCMC) to remove fake news and racist posts from social media, Communications and Multimedia Minister Gobind Singh Deo said.He said it was among the measures discussed in line with the government's intention to enact legislation addressing the abuse of social media, which has been rampant of late.The minister said the matter was still being discussed with the relevant parties and the new legislation was expected to be tabled at Parliament by July at the latest.“The government is still studying the possibility and making amendments to the existing law so that it will be more effective in addressing issues of racism, religious hate crime and offensive messages on the monarchy institution. These are among the aspects we are looking into now.
Read more: Minister: Govt may authorise MCMC to vet social media for fake news, racist posts
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GEORGE TOWN: A soya bean drink seller has lost almost half a million ringgit to a Macau scam syndicate.It is learnt that the 53-year-old woman from Bayan Lepas, Penang received a call from someone who claimed to be a “police officer” in Seremban early December last year (2018) .Following that, she transferred her money in stages to the syndicate until Tuesday (Feb 26).In the phone conversation, she was passed to another “police officer” who told her that someone had misused her name to get a loan from a bank twice.