Civil servants hit by pay block after accounts flagged
PETALING JAYA: A total of 169 civil servants are unable to receive their monthly salaries as their accounts have been classified as being involved in ...
Source: thesun.my
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Cover Story: One click is all it takes
In the 1990s, when cybercafés were a booming business and most people were starting to have regular access to the internet, an email commonly found in most inboxes was from a Nigerian prince, claiming that in order to smuggle a large sum of money out of his country, he needed your help to transfer some money to another account. In return, you were promised a generous kickback.
Source: theedgemarkets.com
Cops: Don't be a mule and accept cash for ATM cards
SYNDICATES are offering about RM1,000 to buy ATM cards and the associated bank accounts to be used to launder ill-gotten gains, Sin Chew Daily reported.
Source: thestar.com.my
SC, BNM warn to beware of get-rich-quick schemes | Daily Express Online
The public has been reminded not to be easily influenced by get-rich-quick schemes or risk-free schemes that promise unrealistically high returns to avoid falling victim to scams by irresponsible parties
Source: dailyexpress.com.my