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Negri cops: Number of investment scams has tripled this year


SEREMBAN: The number of investment-related scams in Negri Sembilan has almost tripled so far this year compared to the same period in 2020.
State Commercial Crime Investigations Department chief Supt Aibee Ab Ghani said 69 cases were reported until April 26 this year as opposed to 24 cases last year.
Total losses for the first four months of this year amounted to RM2.3mil as compared to about RM888,000 for last year.
There has been a big increase in the number of cases and this is worrying, he said in a statement on Tuesday (April 27).
Supt Aibee said so far, 69 suspects have been arrested and four of them were placed under restricted residence for two years as provided under the Prevention of Crime Act. ....

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Company loses RM740k to email scam, police report lodged


JOHOR BARU: A company here lost more than half a million ringgit after falling for the tricks of a business email compromise (BEC) scammer posing as one of its suppliers.
State police Commercial Crime Investigations Department chief Asst Comm Mohd Salleh Abdullah said that the police received a report from the company’s representative on Wednesday (Feb 18).
“According to the complainant, the company had received an email from one of its suppliers asking them to make payment to a different bank account as there was a problem with their original bank account.
“However, after making the payment, they then received another email from the supplier, saying that they had not received the payment. The supplier also denied sending the first email or changing its bank account, ” he said in a statement Friday (Feb 19). ....

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