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Macau scam cases are on the rise with losses amounting to hundreds of millions of ringgit yearly. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob ( pic) said 5,725 cases were reported in 2019 involving RM254.5mil in losses. “The cases continued to spike to 6,003 cases last year. The total losses increased to RM287.3mil. “So far, we received 1,392 cases this year with losses amounting to RM38.1mil, ” he said when contacted yesterday. The vic...

channel for the latest stories and updates. Scam alert! Maybank has just warned that there’s a new fake Maybank2u website targeting customers in order to steal their private banking information. In a Twitter post, Maybank explained that the scammers lure unsuspecting customers into a fake Maybank2u website by sending links via SMS, WhatsApp or email. #ScamAlert: We’ve received reports on a new fake Maybank2u website created by fraudsters to steal customers banking details, which include yo...

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob ( pic) said the police and other government agencies do not have such levels of interconnectivity, which means the police officer can only transfer a call to another policeman and not to a completely separate agency. “There is no such thing as Bank Negara Malaysia officers transferring your call to a police investigation officer or vice versa. “We do not work that way. “Another tell tale sign ...

Published on: Thursday, February 04, 2021 By: Bernama Credit: bharian.com.my MELAKA: A clerk lost RM68,700 after being duped by a Macau Scam syndicate which claimed she had tax arrears and was involved in drugs and money laundering activities, police said. An individual who introduced herself as Noraina Azlan from the Inland Revenue Board (IRB) in Cyberjaya first contacted the clerk and told her she had tax arrears of RM38,690. Melaka Commercial Crime Investigation Department chief Supt E. Sund...

IPOH: Tapah district police headquarters (IPD) has recorded online fraud cases involving losses of more than RM2.1 million from January to December th...