JASIN: A married couple, both of whom are directors of a woodcarving company, lost over RM1.6mil after falling prey to an investment scam on Facebook. Jasin OCPD Deputy Supt Ahmad Jamil Radzi said the wife, 38, was contacted by three individuals on three different numbers after expressing interest in an investment scheme on Facebook. "She was then...
JOHOR BARU: Johor police received 16 reports of fraud cases involving illegal investment activities with a cumulative total loss of RM1.08mil. State police chief Comm Datuk Kamarul Zaman Mamat said the cases were recorded from Oct 20 to Oct 26 this year with losses starting from as low as RM300 up to RM315,469. “Victims are tricked into...
PETALING JAYA: Even before the launch of the now-grounded carrier MYAirline, companies linked to its co-founder were mired in controversies, many involving financial discrepancies. Just two months before the low-cost airline started operations in January this year, a company owned by Datuk Allan Goh Hwan Hua and his wife Datin Neow Ean Lee was reprimanded by...
PETALING JAYA: More funds should be used on the battle to wipe out job scams instead of spending them on the victims who were lured to work overseas for these syndicates. MCA Public Services and Complaints Department head Datuk Seri Michael Chong (pic) said warnings on job scams have been circulated all the time to keep...
KUALA LUMPUR: Malaysia said Oct 9 that 43 citizens have been rescued by police in Peru after they fell victim to a human trafficking syndicate operating a telecommunication fraud. The Malaysians were involved in the so-called “Macau scam” that reportedly originates from crime syndicates in Taiwan and China, in which scammers impersonate banks or a public official...
JOHOR BARU: Teachers are among the top victims who fall for scammers, says Comm Datuk Kamarul Zaman Mamat (pic). The Johor police chief said that in Johor, 117 cases of teachers getting scammed have been reported as of September this year. "This involves losses of more than RM4.24mil. In terms of value, it is higher compared to...
IPOH: A trader from Teluk Intan lost about RM118,880 after falling victim to a phone scam. Hilir Perak OCPD Asst Comm Ahmad Adnan Basri said the 48-year-old woman had received a call from the scammer on Sept 14, who introduced himself as a staff member from the Inland Revenue Board, informing her about “arrears” amounting to...
IPOH: A 58-year-old company director has lost over RM300,000 to scammers in an investment scheme he found on social media. Perak police chief Comm Datuk Seri Mohd Yusri Hassan Basri said the man from Taman Pinji Seni here had been coerced into investing using a "OSL" account. He said a police report by the victim was lodged...
IPOH: A 62-year-old woman from Taman Wah Keong here has lost about RM1.4mil after falling victim to a phone scam. Perak police chief Comm Datuk Seri Mohd Yusof Hassan Basri said the retiree had received the call from a scammer who claimed to be from a courier service company on March 27, 2020. "The scammer had informed...
IPOH: A 57-year-old project manager has been cheated of almost RM382,000 in a phone scam in Taiping. Perak police chief Datuk Seri Comm Mohd Yusri Hassan Basri said the woman realised that funds had been transferred out of her bank account to 11 other different accounts. "The transactions were made without her knowledge as it was under...
