KUALA TERENGGANU: A construction site supervisor has fallen victim to an investment scam, losing RM118,800 after being lured into a non-existent scheme through the "ATS Pro" application. Kuala Terengganu OCPD Asst Comm Azli Mohd Noor said the 39-year-old victim came across the application when an unknown individual added it to a WhatsApp group on April 21. Intrigued...
Over the years, Dior's brother had racked up “hundreds of thousands” in debt and borrowed from loansharks, resulting in their sister almost being kidnapped. Malaysian singer-songwriter Dior, also known as Da Ying, has taken to Instagram to expose her younger brother Ansenn Tan’s misdeeds and announced that her family has cut ties with him. In a lengthy post on...
SEREMBAN: Food caterers have been urged to be wary of "clients" calling over the phone to place orders as three caterers have fallen victim to scams. Seremban OCPD Asst Comm Mohamad Hatta Che Din said the three caterers lost some RM91,000 after being duped by individuals claiming to be from government agencies and departments last month. "The...
SINGAPORE (The Straits Times/ANN): Singapore Customs has warned the public against falling for an impersonation scam bearing the agency’s name. In a Facebook post on Sept 13, the agency said there has been a circulating SMS that falsely claims to be from Singapore Customs by identifying itself as “S.G. Customs”. Singapore Customs clarified that it does not...
KUALA LUMPUR: Malaysian fugitive businessman and MBI Group founder Tedy Teow has been extradited from Thailand to China. According to Sin Chew Daily, Thai newspaper Thairath reported that Teow, escorted by Thai and Chinese officers, was taken from a Bangkok prison on Tuesday (Aug 20) to board the 7.35pm (Thailand time) flight CA960 to Beijing. However, the flight designation was...
SINGAPORE: A 17-year-old girl, who was promised a monthly payment of S$200, opened a bank account in 2021, despite knowing that it would be used to transfer “dirty money”. The teenager’s account was later used to launder scam proceeds from nine victims totalling more than $145,000. Now 19 and pregnant, she cannot be named as those who...
PASIR GUDANG: A 50-year-old woman lost RM190,000 worth of her life savings after falling for a cryptocurrency investment scam here. Seri Alam OCPD Supt Mohd Sohaimi Ishak said that the victim, who is an international school staff, was offered an investment scheme by a man that she befriended through Instagram. “The suspect offered a cryptocurrency investment opportunity...
JOHOR BARU: A man who had lent his younger sister RM30,000 ended up experiencing financial trouble himself after he turned to an illegal money lender for help. This led to months of daily harassment from loan sharks for the 41-year-old Ku, who lost his job in Singapore and saw his house in his hometown set on...
JOHOR BARU: A man who had lent his younger sister RM30,000 ended up experiencing financial trouble himself after he turned to an illegal money lender for help. This led to months of daily harassment from loan sharks for the 41-year-old Ku, who lost his job in Singapore and saw his house in his hometown set on...
KUALA LUMPUR: Police have received eight reports of fraud involving a non-existent crypto investment scheme called "Kakaue,” advertised on Facebook, with total losses amounting to RM3.5mil. Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Ramli Mohamed Yoosuf said that 22 bank accounts registered under various company and business names are being investigated for being...
