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More than RM20mil lost in loan scams since beginning of the year, say police

Bukit Aman CCID director Comm Datuk Zainuddin Yaacob. -AZLINA ABDULLAH/The Star
PETALING JAYA: More than RM20mil in losses to loan scams have been reported to the police since the beginning of the year.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob said data showed that 1,987 cases had been reported up to Tuesday (May 18).
"It is normal to use licensed moneylenders for personal spending, emergencies, business purposes and such, especially among small and medium business owners.
"However, these establishments have tight conditions that need to be met before any loans are approved.
"Crime syndicates have seen this as an opportunity to promote their 'services', with supposedly low-interest rates and fast processing," he said in a statement on Wednesday (May 19).

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Scammers who 'migrated' to Klang Valley from Penang nabbed

KUALA LUMPUR: To avoid detection, a group of scammers moved their operations from Penang to an unused factory here.
However, the ruse failed to keep them under the radar as police stormed the hideout barely a month after the “migration”.
Bukit Aman Commercial Crime Investigations Department director Comm Datuk Zainuddin Yaacob said 25 suspects were arrested during the raid.
“Eleven of them are locals while the rest are Chinese nationals.
“Based on our intelligence gathering, the group moved its operations here after the situation was getting ‘hot’ in Penang, ” he said when met at the scene near Desa Tun Razak yesterday.

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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.

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Time to mount full-scale offensive against scams, says Lee Lam Thye

Time to mount full-scale offensive against scams, says Lee Lam Thye
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Dr M claims unaware of 1MDB connection involving Zeti's family members, says appointed to CEP based on her experience

PETALING JAYA: Tun Dr Mahathir Mohamad has claimed that he did not know family members of former Bank Negara governor Tan Sri Zeti Akhtar Aziz were involved in the 1MDB scandal, according to a report.
Dr Mahathir was quoted by news portal Malaysiakini as saying that Zeti was appointed to be a member of the Council of Eminent Persons (CEP) based on her experience and performance as a central banker, adding that he was not aware of the 1MDB links when she was appointed to the CEP in 2018.
"I didn't know, I didn't know. But, Zeti performed very well as a banker. As a central banker, she is well-known worldwide. I appointed a very well-known person.

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Cops record statement from Zeti's husband

KUALA LUMPUR: Police recorded a statement from the husband of former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz.
Dr Tawfiq Ayman was at Bukit Aman on Thursday (April 15) morning to be present at the Federal Commercial Crime Investigation Department (CCID) headquarters here.
One of his two sons was also present and had his statement recorded.
It is learnt that Tawfiq had his statement recorded for around three hours.
Bukit Aman CCID director Comm Datuk Zainuddin Yaacob confirmed that Tawfiq had been called to give his statement on Thursday (April 15).
"Yes, it was to assist in police investigations," he said briefly when contacted.

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Four police reports lodged over fake online banking site created by fraudsters

Four police reports lodged over fake online banking site created by fraudsters
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Police cripple four 'ah long' syndicates with 29 arrests

BUKIT MERTAJAM: Police have crippled four loan shark syndicates with the arrest of 28 men and one woman in Penang and Perak.
They are from the "Ah Boy","Anson","Alvin", and "Ah Haw" groups, said Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob (
pic).
He said the local suspects, aged between 21 and 54, were arrested during a series of operations conducted simultaneously in 12 locations in north and central Seberang Prai in Penang and in Kerian, Perak, from 6am to 10am on April 8.
"Among items seized were 68 mobile phones, 27 ATM cards, 119 bank cheques, 10 vehicles, jewellery and RM98,718 in cash.
"Various documents such as loan records and details of customer payment records, bank slips, loan records and copies of MyKad belonging to customers were also seized.

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Bogus jewellery sales on the rise, say cops

Bogus jewellery sales on the rise, say cops
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Police start one-stop response centre to fight scams

Police start one-stop response centre to fight scams
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