Monday, June 7, 2021

scammers

Beware of syndicate posing as IRB officers

PUTRAJAYA: The Inland Revenue Board (IRB) has reminded the public to be wary of a Macau Scam syndicate posing as its officers to deceive victims. IRB, in a statement today stressed that any tax-related matter would not be discussed through...

Semuk Mule app, website to identify scammers

KUCHING: Members of the public can now watch out for online scams via a special portal as well as using the Semak Mule mobile application. Bank Negara Malaysia (BNM) Kuching Office chief Mohd Irman Mohd Din said the special portal...

Be aware of investment fraud

KUCHING: In view of the current economic uncertainty, some people may be interested in venturing into equity investment to diversify their sources of income. In turn, speakers who have claimed to specialise in providing courses or training on equity investment...

Nurse loses RM6,462 to scammer

MIRI: A female nurse lost RM6,462 to a non-existent loan scam. District police chief ACP Lim Meng Seah said the incident happened around 11.55am on Oct 25 when the victim received a Whatsapp message from a suspect named 'Anggel' from...

Nurse loses RM51,300 in love scam

MIRI: A female nurse here was scammed into parting with a sum of RM51,300 by a ‘lover’ recently. The woman, whose age was not revealed, became a victim in the love scam by a man she had befriended on Facebook...

Scammed by ‘student’

MIRI: A private higher education institution here lost more than RM24,000 when it was duped by a scammer pretending to be one of its students requesting for a refund. According to Miri police chief ACP Lim Meng Seah, when contacted...

Man loses RM30k in scam

MIRI: A man lost RM30,000 after being scammed whereby he was led to believe that he was involved in a credit card case. District police chief ACP Lim Meng Seah who confirmed the case, said that the victim received a...

Woman loses RM7,000 in online scam

MIRI: A woman in her early 20's from Desa Senadin here was scammed of more than RM7,000 while trying to buy smartphones from a seller whom she found on an online market. A police report has been lodged by the...

Mother, daughter lose RM2,520 in scam

SIBU: A mother and her daughter lost RM2,520 after being scammed which led them to believe that they had won a prize from BigPay. According to Sibu district police chief, ACP Stanley Jonathan Ringgit, the 53-year-old vegetable seller was at...

Lecturer conned of RM325,000

MACAU SCAM KUANTAN: A lecturer here claims she lost RM325,000 to a Macau scam syndicate from August 2019 until February this year. Pahang CID Chief Supt Mohd Wazir Mohd Yusof said the 41-year-old victim claimed she was contacted by a person...
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Latest News

Police cripple online gambling ring involving RM87 mln

JOHOR BAHRU: The police have crippled an online gambling syndicate targeting South Koreans and involving bets totalling RM87 million,...
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