Scammer list malaysia

Added: Abran Brawn - Date: 08.03.2022 08:05 - Views: 40428 - Clicks: 7245

Scammer list malaysia

Macau scam cases are on the rise with losses amounting to hundreds of millions of ringgit yearly. The total losses increased to RM The modus operandi has not changed much as the scammers will say that you are under investigation for some case. Comm Zainuddin said a scammer would also advise the victim to transfer their money to avoid it from being frozen during a phone call.

Scammer list malaysia

He reminded the public that police and other government agencies do not have interconnectivity, which means the police officer can only transfer a call to a colleague and not to a completely separate agency. In Malaysia, Macau scams are categorised as telecommunications fraud.

It is unclear why the crime is named after Macau, but it has been said that the first scam was discovered there. Macau Scam syndicates often use mule s, where the victims would be Scammer list malaysia to transfer their money to, Comm Zainuddin said. Besides enforcement efforts against the syndicates, Comm Zainuddin said the CCID had introduced various initiatives to increase awareness against Macau scams. Members of the public can contact the centre to inquire about scams such as online scams or Macau scams.

Scammers cash in on opportunity. Nation Wednesday, 21 Apr Related News. Nation 06 Oct Company exec loses RM1. The victims were mostly women aged 51 Scammer list malaysia above, Comm Zainuddin said. Comm Zainuddin urged the public to make use of the one-stop centre. The Semak Mule application can be downloaded via Google Play. Article type: metered. our Telegram channel to get our Evening Alerts and breaking news highlights. Found a mistake in this article?

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Scammer list malaysia

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Scammer list malaysia

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