Tag - Scam

Retiree cleaned out of RM250,000

BATU PAHAT: A retired teacher who went online looking for a cleaner paid an initial fee of only RM15 but ended up losing her life savings of RM250,000.It is learnt that the teacher, who was expecting guests at her home, sourced for cleaning services on social media earlier this month. Sources said the teacher clicked on...

Bukit Aman detects new phishing technique involving SMS

KUALA LUMPUR: A new phishing technique has been detected by Bukit Aman involving zones created by a planted base transceiver station (BTS). Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said that a telco company had informed Bukit Aman of the new technique, saying that scammers are able to send fake...

Kuching man loses RM40,500 to a fake lawyer

SIBU: A man in Kuching lost RM40,500 after he was made to believe he could recover RM60,000 from a previous gold investment scheme. Special Assistant to Stampin MP, Michael Kong said on Thursday (March 7) that the victim, who only wanted to be known as Bong, had sought his assistance in verifying the identity and credentials...

Retired manager scammed out of RM500,000 in online phone scam

SEREMBAN: A retired manager lost more than RM500,000 of her savings in an online phone scam. Seremban police chief Asst Comm Mohamad Hatta Che Din said the victim, who used to work in a private company, lodged a report on Tuesday (March 5) upon realising that she had been scammed. "The victim had been communicating via WhatsApp...

Retired headmaster loses over RM35,000 to scammers, claims bank allowed transactions even after making report

GEORGE TOWN: A retired headmaster who lost over RM35,000 to scammers says numerous charges were made to his debit and credit cards even after he asked the issuing banks to block all transactions. Ooi Eng Lye, 64, said he had taken immediate steps to stop further losses and said that the banks could have done better. He...

One scam probe leads to cops cracking 61 cases

KUALA LUMPUR: A former banker lost nearly RM4mil to scammers who claimed she had unauthorised insurance claims made under her name – but the good news is that her case led to a breakthrough in investigations and nine people were arrested. The suspects have been linked to 61 cases involving RM28.92mil in losses. According to Bukit Aman...

Woman loses over RM500,000 to scammer posing as her younger brother

ISKANDAR PUTERI: A 31-year-old woman lost more than half a million of her life savings after being duped by a scammer who had impersonated her younger brother. Iskandar Puteri OCPD Asst Comm Rahmat Ariffin said the police received a police report from the victim at 4.20pm on Friday (Jan 19) after noticing that she had been...

Trend Micro reveals new malware targeting crypto wallets on Windows

A new strain of info stealer Phemedrone Stealer appears to be targeting crypto wallets and messaging apps, analysts say. Cybersecurity firm Trend Micro recently uncovered a previously unknown malware strain, which was exploiting a now-patched security flaw in Microsoft Windows. According to a report from the Texas-headquartered firm, Phemedrone Stealer focuses on web browsers and extracts data from crypto...

College student lost almost RM15,000 in part-time job scam

JOHOR BARU: A 19-year-old college student from Kuala Lumpur has lost almost RM15,000 after falling prey to a part-time job scam she found on social media. The woman, who only wanted to be known as Wendy, said she saw an advertisement on Facebook about a job where she could get commissions by simply leaving good reviews...

Retired teacher in Seremban cheated out of RM480,000 in phone scam

SEREMBAN: A retired teacher has been cheated out of RM480,000 in a phone scam here. Seremban police chief Asst Comm Arifai Tarawe said the 56-year-old victim had received a call from an individual claiming to be from a courier company on Nov 15. The caller had told the teacher that she had a parcel containing a cheque...