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Scammers make off with RM121m in glove, face mask deals

Scammers make off with RM121m in glove, face mask deals
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Johor , Malaysia , Kuala-lumpur , Mongolia , Selangor , Mongolian , Malaysians , Datuk-zainuddin-yaacob , Negri-sembilan , Scam-response-centre , Commissioner-datuk-zainuddin-yaacob , Response-centre

Despite wide publicity, people still falling prey to Macau scams

PETALING JAYA: Fear of enforcement action by government agencies, poor awareness and lack of proper information are among the reasons why some segments of society are still falling prey to fraudsters, particularly Macau scams, says an NGO leader.
In expressing his concerns, Kuala Lumpur Crime Prevention Practitioner Association chairman Bok Siew Mun said despite numerous reminders by the authorities, members of the public – even highly educated ones – continue to become victims.
“Lately, there has been quite a number of Macau scam cases involving substantial losses.
“More concerted efforts should be carried out to disseminate information to the people to make them aware of the existence of these scammers.

Kuala-lumpur , Malaysia , Macau , Petaling , Malaysia-general , Datuk-zainuddin-yaacob , Bok-siew-mun , Crimes-investigation-department , Kuala-lumpur-crime-prevention-practitioner-association , Commercial-crimes-investigation-department , Comm-datuk-zainuddin-yaacob , Macau-scam

Two police reports lodged regarding sale of vaccines online

Two police reports lodged regarding sale of vaccines online
05 Mar 2021 / 07:31 H.
Pix for illustration purposes.
KUALA
LUMPUR: Two police reports were lodged regarding a scam involving the sale of the Covid-19 vaccines with losses amounting to RM285,499, said Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddin Yaacob.
He said the case was being investigated under Section 420 of the Penal Code.
“Police have noticed the advertisement that went viral on social media regarding the sale of the Covid-19 vaccine online and the business operator has issued a statement to deny it.
Zainuddin said as announced by the government, the Covid-19 vaccines were provided for free. Any offer to sell the vaccines by any party is an irresponsible act and possibly a scam.

Datuk-zainuddin-yaacob , Bukit-aman-commercial-crime-investigation-department , Datuk-zainuddin ,

"Mr Fix It" warns the public to be wary of Covid-19 vaccine scams

KUALA LUMPUR: As Malaysia rolls out Covid-19 vaccinations, Datuk Seri Michael Chong warns the public to be wary of vaccine scams.
The MCA Public Services and Complaints Department chief shared that he received a screenshot of an online shopping platform listing the Pfizer-BioNTech vaccine a few days ago.
"All these are scams to cheat the people of their money," he told a press conference on Friday (March 5).
Any such listing on the platform cannot be found at the moment and the veracity of the screenshot cannot be determined.
The Star has contacted the shopping platform for its comments on the matter.

Kuala-lumpur , Malaysia , Malaysian , Muhyiddin-yassin , Datuk-zainuddin-yaacob , Michael-chong , Bukit-aman-commercial-crimes-investigation-department , Pfizer , Complaints-department , Public-services , Datuk-seri-michael-chong , Aman-commercial-crimes-investigation-department

Scammers made off with RM62.3m last year from recently unemployed

Pix for representational purpose only.
KUALA LUMPUR: Scammers have put those who have lost their jobs due to Covid-19 into deeper trouble by offering them non-existent loans.
Under the guise of a white knight, the scammers made off with more than RM62.3 million from thousands of struggling Malaysians.
Federal police commercial crimes investigations department (CCID) director Commissioner Datuk Zainuddin Yaacob today said there were 5,718 cases reported throughout last year.
“The syndicates would look out for victims in the social media with advertisements offering low-interest and easily approved loans. This would draw their victims in and the scammers would instruct them to make upfront payments claiming it to be for legal fees, agreement fees, insurance and other charges. When the victims make the payment, the syndicate would cut-off communications with them,“ he said.

Malaysia , Kuala-lumpur , Malaysians , Datuk-zainuddin-yaacob , Commissioner-datuk-zainuddin-yaacob , Klang-valley , Charles-ramendran , மலேசியா , குவாலா-லம்பூர் , கிளாங்-பள்ளத்தாக்கு ,

Two police reports lodged regarding sale of Covid-19 vaccines online

He said the case was being investigated under Section 420 of the Penal Code.
"Police have noticed the advertisement that went viral on social media regarding the sale of the Covid-19 vaccine online and the business operator has issued a statement to deny it.
Zainuddin said as announced by the government, the Covid-19 vaccines were provided for free. Any offer to sell the vaccines by any party is an irresponsible act and possibly a scam.
"The public is also advised to always follow announcements and instructions issued by the government from time to time in ensuring accurate information is obtained related to this vaccination program," said Zainuddin.

Kuala-lumpur , Malaysia , Datuk-zainuddin-yaacob , Bukit-aman-commercial-crime-investigation-department , Datuk-zainuddin , குவாலா-லம்பூர் , மலேசியா ,

Cops identify Covid-19 vaccine scam

Cops identify Covid-19 vaccine scam
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Malaysia , Kuala-lumpur , Malaysians , Datuk-zainuddin-yaacob , Commissioner-datuk-zainuddin-yaacob , மலேசியா , குவாலா-லம்பூர் ,

Bukit Aman to investigate husband of ex-BNM governor Zeti for allegedly receiving 1MDB funds

Bukit Aman to investigate husband of ex-BNM governor Zeti for allegedly receiving 1MDB funds
theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Switzerland , Singapore , Tawfiq-ayman , Datuk-zainuddin-yaacob , Bukit-aman , Taek-jho , Zeti-akhtar-aziz , Affairs-department , Financial-action-task-force , Malaysia-development-berhad

1MDB: police still investigating Dr Tawfiq — Bukit Aman

KUALA LUMPUR: The police today confirmed they were still investigating Datuk Dr Tawfiq Ayman over the alleged receipt of funds linked to 1Malaysia Dev...

Kuala-lumpur , Malaysia , Singapore , Tawfiq-ayman , Datuk-zainuddin-yaacob , Zeti-akhtar-aziz , Bukit-aman-commercial-crime-investigation-department , Malaysia-development-berhad , Bank-negara-malaysia , Datuk-dr-tawfiq-ayman , Development-berhad , Anti-money-laundering

Bukit Aman to investigate Zeti's husband for allegedly receiving 1MDB funds

KUALA LUMPUR (March 3): Bukit Aman said today that it has begun investigations into Datuk Dr Tawfiq Ayman for allegedly receiving funds linked to 1Malaysia Development Berhad (1MDB) in a Singapore bank account under his name.
Bukit Aman Commercial Criminal Investigation Department director Datuk Zainuddin Yaacob said in a press release that they are investigating Tawfiq under Section 4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
He also said that the police will be investigating the matter under the Mutual Assistance in Criminal Matters Act 2002 in relation to the funds which are allegedly in Singapore, adding that this Act will enable them to interview witnesses abroad.

Kuala-lumpur , Malaysia , Switzerland , Singapore , Tawfiq-ayman , Datuk-zainuddin-yaacob , Bukit-aman , Taek-jho , Zeti-akhtar-aziz , Affairs-department , Financial-action-task-force , Malaysia-development-berhad