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Scammed: Teacher, school worker lose over RM80,000 in Sarawak

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

Muhamad rizalYap chee hongBank negaraSupt muhamad rizal aliasYap chee hongTransaction authorisation codePenal codeSabah amp sarawakCourts crimeCredit cardMuhamad rizal alias

Company exec loses RM1 3mil in Macau Scam

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).

Kuala lumpurMohd mahidishamMohd mahidisham ishakBank negaraInland revenue boardMahidisham ishakPenal codeTransaction authorisation codeMacau scam

In Penang, woman loses RM70,000 to Macau scam syndicate | Malaysia

In Penang, woman loses RM70,000 to Macau scam syndicate | Malaysia
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Negri sembilanNoorzainy mohd noorSeberang perai utaraTelekom malaysiaMak mandinPerai utaraMohd noorTransaction authorisation codeOne time pin

EPF I-Citra withdrawal application starts July 15

EPF I-Citra withdrawal application starts July 15
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurMovement control orderBernama employees provident fundProvident fundTransaction authorisation codeCitra hotlineகுவாலா லம்பூர்இயக்கம் கட்டுப்பாடு ஆர்டர்வருங்கால நிதி

Scammers cash in on opportunity

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 victims were mostly women aged 51 and above, Comm Zainuddin said. “The syndicates would prey on such victims, using fear as the ultimate tool in duping them to surrender their savings.

Kuala lumpurDatuk zainuddin yaacobScam response centreBukit aman commercial crime investigation departmentBank negaraBank negara malaysiaAman commercial crime investigation departmentComm datuk zainuddin yaacobComm zainuddinTransaction authorisation codeSemak muleகுவாலா லம்பூர்ஊழல் பதில் மையம்வங்கி நெகாராவங்கி நெகாரா மலேசியாஒரு மனிதன் வணிகரீதியானது குற்றம் விசாரணை துறை

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