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Beware! There's A New Fake Maybank Website Tricking Malaysians & Stealing Banking Information

channel for the latest stories and updates.
Scam alert! Maybank has just warned that there’s a new fake Maybank2u website targeting customers in order to steal their private banking information.
In a Twitter post, Maybank explained that the scammers lure unsuspecting customers into a fake Maybank2u website by sending links via SMS, WhatsApp or email.
#ScamAlert: We’ve received reports on a new fake Maybank2u website created by fraudsters to steal customers banking details, which include your M2U username and password!
These messages are designed to scare customers into clicking the link by claiming that their bank accounts are judged as “high risk” by the bank’s system or that there’s an unknown attempt to log in, so customers must “re-verify” their details. ....

Azizul Osman Facebook , Maybank Mymaybank , Transaction Authorisation Code ,

Melaka cops hot on the trail of conman known as 'Datuk Wazir'

Melaka cops hot on the trail of conman known as 'Datuk Wazir'
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Datuk Wazir , E Sundra Rajan , Commercial Crimes , Asst Comm , Sungai Udang , Inland Revenue Board , Transaction Authorisation Code , ஏ சுன்ற ராஜன் , வணிகரீதியானது குற்றங்கள் , உதவி காமம் , சுங்கை உடங் , உள்நாட்டு வருவாய் பலகை ,

'We don't investigate crimes over the phone'

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob (
pic) said the police and other government agencies do not have such levels of interconnectivity, which means the police officer can only transfer a call to another policeman and not to a completely separate agency.
“There is no such thing as Bank Negara Malaysia officers transferring your call to a police investigation officer or vice versa.
“We do not work that way.
“Another tell tale sign of a scam is when they advise you to transfer money to avoid it being frozen. Police do not offer such facilities. ....

Kuala Lumpur , Bukit Aman , Datuk Zainuddin Yaacob , Bukit Aman Commercial Crime Investigation Department , Bank Negara Malaysia , Police Do , Aman Commercial Crime Investigation Department , Comm Datuk Zainuddin Yaacob , Transaction Authorisation Code , Semak Mule , Google Play , குவாலா லம்பூர் , வங்கி நெகாரா மலேசியா , போலீஸ் செய் , ஒரு மனிதன் வணிகரீதியானது குற்றம் விசாரணை துறை , கூகிள் விளையாடு ,

Macau scam: Clerk loses RM68,700 | Daily Express Online - Sabah's Leading News Portal

Published on: Thursday, February 04, 2021
By: Bernama
Credit: bharian.com.my
MELAKA: A clerk lost RM68,700 after being duped by a Macau Scam syndicate which claimed she had tax arrears and was involved in drugs and money laundering activities, police said.
An individual who introduced herself as Noraina Azlan from the Inland Revenue Board (IRB) in Cyberjaya first contacted the clerk and told her she had tax arrears of RM38,690.
Melaka Commercial Crime Investigation Department chief Supt E. Sundra Rajan said the 40-year-old woman, who lives in Krubong, denied the allegation.
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“However, she was connected to an individual who claimed to be ‘Sergeant Roslan’ from the Pahang contingent police headquarters, who asked for details of the victim’s identity card to conduct checks. ....

Datuk Wazir , E Sundra Rajan , Sergeant Roslan , Noraina Azlan , Sundra Rajan , Bank Malaysia Bhd , Melaka Commercial Crime Investigation Department , Macau Scam , Inland Revenue Board , Commercial Crime Investigation Department , Transaction Authorisation Code , Malaysia Bhd , ஏ சுன்ற ராஜன் , நோறைந அஸ்லான் , சுன்ற ராஜன் , வங்கி மலேசியா ப்ட் , மேலாக வணிகரீதியானது குற்றம் விசாரணை துறை , மக்காவு ஊழல் , உள்நாட்டு வருவாய் பலகை , வணிகரீதியானது குற்றம் விசாரணை துறை , மலேசியா ப்ட் ,

RM2.1 million losses in online fraud cases recorded in Tapah this year

IPOH: Tapah district police headquarters (IPD) has recorded online fraud cases involving losses of more than RM2.1 million from January to December th. ....

Malaysia General , Supt Wan Azharuddin Ismail , Transaction Authorisation Code , Rakan Cops , மலேசியா ஜநரல் , ஸுப்ட் வ்யாந் அஷாருதீன் இஸ்மாயில் ,