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SUPP receives six scam reports, seeks Bank Negara's preventive measures

KUCHING, June 17 ― The Sarawak United People’s Party (SUPP) public complaints bureau has so far received six reports on scams involving losses amounting to more than. ....

Malaysia General , Milton Foo , Datuk Mohd Kamarudin , Sarawak United People Party , Royal Malaysia Police , Bukit Aman Commercial Crime Investigation Department , Bank Negara Malaysia , Sarawak United People , Datuk Mohd Kamarudin Md Din , Transaction Authorisation Code , Sarawak United People Amp Rsquos Party ,

Admin assistant loses RM38,000 to scammers

PORT DICKSON: A 46-year-old administrative assistant lost more than RM38,000 after being duped by an individual claiming to be an employee of a courier company and a bogus cop in a phone scam. ....

Port Dickson , Negeri Sembilan , Scam Response Centre , Aidi Sham Mohamed , Transaction Authorisation Code , Aidi Sham , Penal Code , Response Centre , Courts Crime ,

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”. ....

Port Dickson , Negeri Sembilan , Kuala Lumpur , Bukit Kemuning , Malaysia General , Shah Alam , Azman Ali , Selangor Commercial Crime Investigation Department , Bank Negara , Transaction Authorisation Code , Asst Comm Azman , Penal Code , Macau Scam ,

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. ....

Izzudin Hamzah , Huawei Harmony , Datuk Mohd Kamarudin , Crime Investigation Department , Google Play , Transaction Authorisation Code , Nor Izzudin Hamzah , Federal Commercial Crime Investigation Department , Comm Datuk Mohd Kamarudin Md Din , Play Store , True Or Not , Professional Cleaning Services ,

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”. ....

Malaysia General , Izzudin Hamzah , Nooralif Safwa , Smith Ang , Transaction Authorisation Code , Muhammad Nor Izzudin Hamzah ,