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Major change in police leadership

Major change in police leadership
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Scammers made off with RM82m in last one year

PETALING JAYA: With banking institutions imposing stricter conditions for the approval of loans due to the sluggish economy, scam syndicates offering . ....

Malaysia General , Shah Alam , Datuk Zainuddin Yaacob , Jalan Sungai Ramal , Datuk Arjunaidi Mohamed , Commissioner Datuk Zainuddin Yaacob , Commissioner Datuk Arjunaidi Mohamed , Charles Ramendran , மலேசியா ஜநரல் , ஷா ஆலம் ,

Love scams hit victims to the tune of RM160m

Love scams hit victims to the tune of RM160m
Pix for representational purpose only.
KUALA LUMPUR: Love scams by foreign syndicates that have been on the rise over the past three years have caused losses close to RM160 million to thousands of victims.
Federal police commercial crimes investigations (CCID) director Commissioner Datuk Zainuddin Yaacob said today that among the many scams reported, love scams were more rampant as it appeared to be more effective in entrapping and fleecing victims into parting with their money.
He said despite massive operations against the scammers, the syndicates which are led by foreigners from African nations, remain active and continue recruiting new members for their activities. ....

Kuala Lumpur , Datuk Zainuddin Yaacob , Commissioner Datuk Zainuddin Yaacob , Charles Ramendran , குவாலா லம்பூர் ,

Loan sharks trap unsuspecting victims

Loan sharks trap unsuspecting victims
Bernama
KUALA LUMPUR: Police have uncovered a new tactic by loan shark syndicates in entrapping victims with loans they never took.
Federal police commercial crimes investigations director Commissioner Datuk Zainuddin Yaacob said yesterday that the scam would begin with a sum of cash being deposited into the bank accounts of an unsuspecting individual.
He said the syndicate members would then call up the bank account holder and inform him or her that the deposit was mistakenly made before requesting the cash be returned.
“The victims usually obliged the request and would return the cash. However, about a month later, unlicensed moneylenders would began calling up the victims and demand repayment for a purported loan they took, often the exact sum that had been deposited into their bank account and returned to the syndicate earlier.” he said. ....

Kuala Lumpur , Datuk Zainuddin Yaacob , Commissioner Datuk Zainuddin Yaacob , Charles Ramendran , குவாலா லம்பூர் ,

Scammers make off with RM121m in glove, face mask deals

Scammers make off with RM121m in glove, face mask deals
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