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CCID detects fraud syndicate using fake banking website

CCID detects fraud syndicate using fake banking website 16 Apr 2021 / 10:02 H. Pix for representational purpose only. KUALA LUMPUR: The Commercial Crime Investigation Department (CCID) has detected a form of online fraud involving several cases where a fake ‘Maybank2U’ website was used to obtain users’ information before the syndicate withdraws money from their accounts. Bukit Aman CCID director Datuk Zainuddin Yaacob said the syndicate would send a fake email to the user stating that the latter’s account had security problems, and the victim was then prompted to click on the link included in the email. “After the link is clicked, a website resembling that of ‘Maybank2U’ will be displayed, and the unsuspecting victim is then required to update his or her personal details, password and telephone number through the website.

Kuala lumpurBukit amanDatuk zainuddin yaacobScam responce centreCrime investigation departmentCommercial crime investigation departmentResponce centreகுவாலா லம்பூர்குற்றம் விசாரணை துறைவணிகரீதியானது குற்றம் விசாரணை துறை

Woman burnt by Tinder flame after losing RM2 7mil

KUALA LUMPUR: A 44-year-old woman lost about RM2.7mil of her savings after she was duped by an American pilot in a love scam. Kuala Lumpur Commercial Crime Investigation Department (CCID) acting chief Supt Mohd Mahidisham Ishak said the woman lodged a police report on Thursday (April 15). She claimed that she got to know a foreign man, who is supposedly an American pilot, in November last year via the dating app, Tinder. Throughout their five-month relationship, she was asked to make various payments to a local company, purportedly for flying courses. Once her savings were depleted, she even borrowed money from her family members, he said when contacted on Friday (April 16).

Kuala lumpurUnited statesMohd mahidisham ishakKuala lumpur commercial crime investigation departmentLumpur commercial crime investigation departmentSupt mohd mahidisham ishakLove scamCommercial crime investigation departmentகுவாலா லம்பூர்ஒன்றுபட்டது மாநிலங்களில்காதல் ஊழல்வணிகரீதியானது குற்றம் விசாரணை துறை

In Melaka, 71-year-old woman cheated of RM18,000 by man she befriended on Facebook | Malaysia

In Melaka, 71-year-old woman cheated of RM18,000 by man she befriended on Facebook | Malaysia
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Tanjung minyakAhmad zamzahuriE sundra rajanSundra rajanMelaka commercial crime investigation departmentCommercial crime investigation departmentஏ சுன்ற ராஜன்சுன்ற ராஜன்மேலாக வணிகரீதியானது குற்றம் விசாரணை துறைவணிகரீதியானது குற்றம் விசாரணை துறை

Bukit Aman Commercial Crime Investigation Dept director warns of online fraud ring using fake banking website | Malaysia

Thursday, 15 Apr 2021 11:45 PM MYT Bukit Aman CCID director Datuk Zainuddin Yaacob said the syndicate would send a fake email to the user stating that the latter’s account had security problems, and the victim was then prompted to click on the link included in the email. Picture by Hari Anggara Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, April 15 The Commercial Crime Investigation Department (CCID) has detected a form of online fraud involving several cases where a fake ‘Maybank2U’ website is used to obtain users’ information before the syndicate withdraws money from their accounts.

Kuala lumpurBukit amanDatuk zainuddin yaacobHari anggaraScam responce centreCrime investigation departmentCommercial crime investigation departmentResponce centreகுவாலா லம்பூர்குற்றம் விசாரணை துறைவணிகரீதியானது குற்றம் விசாரணை துறை

Zeti s husband called up to Bukit Aman

Zeti s husband called up to Bukit Aman
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

Malaysia generalTawfiq aymanBukit amanJagjit singhTaek jhoZeti akhtar azizZainuddin yaacobBukit aman commercial crime investigation departmentAffairs departmentMdb terengganu investment authorityBank negara malaysiaIron rhapsody ltdJalan tun razakFree malaysia today tawfiq aymanCommercial crime investigation departmentFoo wei min