Page 2 - Transaction Authorisation Code News Today

GEORGE TOWN: A businessman from Port Dickson lost a record RM21mil in a Macau scam after he allegedly revealed his bank Transaction Authorisation Code (TAC) numbers to a “bank official”.

SCAMMERS are emptying the bank accounts of hapless victims who are just looking for help cleaning their houses.

PETALING JAYA: Besides unscrupulous local maid agencies, there are scammers offering part-time maids or “professional cleaning services”.

PETALING JAYA: Well-choreographed storylines backed with the victims’ personal information and the ability to instil fear over possible repercussions from the authorities – these are some of the reasons many are still falling for Macau scams despite wide media coverage.

Lembaga Tabung Haji (TH) today advised its depositors to be wary of various tactics used by scammers including phone calls ...

KUALA LUMPUR, April 12 — Lembaga Tabung Haji (TH) today advised its depositors to be wary of various tactics used by scammers including phone calls regarding money transfers. TH acting operations executive director Mohamad Ameen Abdul Wahab said TH had never contacted depositors for any matters...

KUALA LUMPUR: Lembaga Tabung Haji (TH) advised its depositors to be wary of various tactics used by scammers including phone calls regarding money transfers.

A teacher lost RM42,000 after being deceived by a man she befriended on Faceback in a love scam

SIBU: A teacher and a school assistant administrator in Mukah lost a total of RM87,399 in two separate scams.

KUALA LUMPUR (Bernama): An executive suffered losses amounting to RM1.3mil after being cheated by a man claiming he was an officer with the Inland Revenue Board (LHDN).