RM21mil lost in giant Macau scam
GEORGE TOWN: A businessman from Port Dickson lost a record RM21mil in a Macau scam after he allegedly revealed his bank Transaction Authorisation Code (TAC) numbers to a “bank official”.
Source: thestar.com.my
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QuickCheck: Are scammers using a cleaning services app to wipe out victims' bank accounts?
SCAMMERS are emptying the bank accounts of hapless victims who are just looking for help cleaning their houses.
Source: thestar.com.my
When part-time maids are just a decoy
PETALING JAYA: Besides unscrupulous local maid agencies, there are scammers offering part-time maids or “professional cleaning services”.
Source: thestar.com.my
It's all in the details
PETALING JAYA: Well-choreographed storylines backed with the victims’ personal information and the ability to instil fear over possible repercussions from the authorities – these are some of the reasons many are still falling for Macau scams despite wide media coverage.
Source: thestar.com.my
TH depositors cautioned over calls from fraud syndicate
Lembaga Tabung Haji (TH) today advised its depositors to be wary of various tactics used by scammers including phone calls ...
Source: harakahdaily.net