With technology at our fingertips, not every message is as innocent as it seems. Imagine receiving a text message that claims you owe back taxes and are going to be black listed! Could these alarming messages really be a new tactic used by scammers to prey on unsuspecting people? Verdict: TRUE The Inland Revenue Board of Malaysia (LHDN) has alerted...
With so many warnings and reports of scammers impersonating celebrities to cheat unsuspecting victims online, you’d think people would wise up. Except many still fall for them, like this 48-year-old Thai woman who was cheated of 5mil baht ($194K) by a scammer pretending to be Hong Kong star Jackson Wang. And she wasn’t even a fan of the GOT7 member. It...
KUALA LUMPUR: Borrowing money from loan sharks is already stressful, but a new wave of deceit has emerged as scammers now attempt to intercept payments from victims to these illicit lenders. One such victim is a 36-year-old who wanted to be known only as Ah Chung, who lost RM1,000 to a scammer after borrowing money for...
JOHOR BARU: Scammers have been impersonating Fire and Rescue Department officers and fraudulently using the department’s name to dupe businesses with bogus tender deals across the country. So far, nearly a dozen police reports have been filed in Selangor, Sabah, Johor, Perlis and Labuan about such scams, with losses exceeding tens of thousands of ringgit. Forging the...
SHAH ALAM: Two bank officers are among 16 people arrested for alleged involvement in a syndicate that buys and sells bank accounts and ATM cards for fraudulent activities. Selangor police chief Comm Datuk Hussein Omar Khan said the suspects were arrested in several raids around Gombak between March 20 and 22. "One of those arrested was a...
PETALING JAYA: The public is advised to be cautious when approached by individuals or groups claiming to collect aid for Palestine. “Those who wish to give any form of aid are advised to check the validity of the representatives... as well as take careful steps to avoid becoming scam victims," Inspector-General of Police Tan Sri Razarudin...
