말레이시아의 사기 & fraud 뉴스

1. Bukit Aman tells university students to avoid drug and account mule traps

   2시간 전 Bernama Universiti Malaysia Kelantan (UMK)

2. Harvey Norman impersonation scam hits 1,588 inquiries in Singapore

   5시간 전 The Straits Times

   In calls by scammers impersonating Harvey Norman, recipients would be told they had bought an appliance.

3. Buycar2u 전 이사, RM4.7백만 사기 혐의 71건 기소

   5시간 전 Utusan Mahkamah Sesyen, Kuala Lumpur

   KUALA LUMPUR: Seorang bekas pengarah syarikat jual beli kenderaan terpakai didakwa di tiga Mahkamah Sesyen di sini hari ini atas 71 pertuduhan menipu dalam urusan pembelian pelbagai jenis kenderaan bagi pihak mangsa berjumlah RM4.7 juta. Bagaimanapun, tertuduh, Kee Cher Kian, 34, mengaku tidak bersalah selepas kesemua pertuduhan dibacakan secara berasingan di hadapan tiga hakim. Di ...

4. ஆக்சியான் டிசைன் மீது காவல்துறை விசாரணை: சம்பளம், மத்திய சேம நிதி புகார்கள்

   6시간 전 Tamil Murasu

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6. போலி சிம் அட்டை வழங்கியதாக எட்டு பேர் மீது குற்றச்சாட்டு

   8시간 전 Tamil Murasu

7. 香港科大学生遇电话骗案 损失111万港元

   11시간 전 China Press

8. Serian의 한 남성, Facebook 자동차 광고 사기에 RM11,800 손실

   13시간 전 Saluran 122 Serian, Sarawak

   SERIAN, 14 September: Seorang lelaki berusia 34 tahun kerugian RM11,800 selepas terpedaya dengan iklan penjualan sebuah kereta di Facebook.

9. 경찰, CPF Board, MOM, 공사 중단된 Axion Design에 조치

   14시간 전 Channel News Asia

   Some affected customers are owed tens of thousands of dollars, while others say they had to live in homes with unfinished renovation works.

10. 경찰관 3명, 풀라우 티쿠스에서 13,000 RM 갈취 혐의로 체포

    1일 전 Free Malaysia Today - Bahasa Jalan Ladang Hong Seng, Pulau Tikus, Pulau Pinang

    Polis Pulau Pinang berkata pengadu dakwa digari dan diugut akan dikait kes curi kabel jika tak serahkan wang.

11. Rakyat Malaysia kerugian RM2.97 bilion akibat penipuan dalam talian

    1일 전 New Straits Times

    KUALA LUMPUR: Malaysians lost RM2.97 billion to online scams last year, Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said.

12. Pengarah syarikat pembekal baja direman kes lambat agih Baja 3 di Kedah

    1일 전 Harian Metro Mahkamah Majistret Alor Setar, Alor Setar, Kedah

    Alor Setar: Pengarah urusan sebuah syarikat pembekal baja ditahan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) berhubung kelewatan pengagihan baja sebatian tambahan atau Baja 3 kepada pesawah di Kedah.

13. JSJK: Kerugian scam dalam talian cecah RM2.97 bilion, polis sahaja tidak cukup

    1일 전 Harian Metro

    Kuala Lumpur: Jenayah penipuan dalam talian atau ‘scam’ di Malaysia kini mencatatkan angka membimbangkan dengan kerugian mencecah RM2.97 bilion pada tahun lalu.

14. DOE: letters using its name outside official channels are invalid

    1일 전 The Edge Malaysia

    PUTRAJAYA (Sept 13): The Department of Environment (DOE) has declared that any letter or document utilising the name, position, or details of its officers for official business not issued through established official channels and procedures, is invalid and not recognised as an official department document.

15. Trader in Pahang loses RM315,963 to fake projector order

    1일 전 New Straits Times

    KUANTAN: A trader lost RM315,963 after scammers posing as education office staff duped her into paying for 37 projectors in a bogus order.

16. 武吉阿曼：基建便利成本低 诈骗集团利用大马设点

    1일 전 China Press

17. Singapore court freezes Radiant World founder's assets, caps weekly spending at £4,000

    1일 전 The Malaysian Reserve

    (BLOOMBERG) THE founder of iron ore trader Radiant World has been limited to £4,000 (US$5,400 or RM22,028) a week in living expenses under a worldwide freezing order secured by a Jefferies Financial Group Inc fund, according to court documents. The restriction was detailed in previously unreported filings in relation to the Jefferies fund’s application for a Singapore […]

18. 七旬老妇误坠抢单兼职骗局 500令吉积蓄被骗光

    1일 전 China Press

19. 泰僧涉挪用9200万泰铢寺庙公款 穿3.3万泰铢凉鞋上警?

    2일 전 China Press

20. Broker charged with cheating woman of RM81,500 over Tambunan land deal

    2일 전 Daily Express Sabah Jalan Sulaman, Manggatal, Sabah

    Kota Kinabalu: A 44-year-old freelance broker was charged with seven counts of cheating a 66-year-old woman of RM81,500 in connection with a land deal in Tambunan.

21. PDRM siasat 30 rakyat Malaysia ditahan di Pontianak

    2일 전 Utusan Pontianak, Kalimantan Barat, Indonesia

    PEKAN: Siasatan lanjut akan dijalankan berhubung penahanan 30 orang rakyat Malaysia oleh pihak berkuasa Indonesia di Pontianak, Kalimantan Barat. Siasatan oleh Polis Diraja Malaysia (PDRM) itu bagi menentukan sama ada mereka terlibat dalam kegiatan penipuan dalam talian secara bersindiket. Menteri Dalam Negeri, Datuk Seri Saifuddin Nasution Ismail berkata, siasatan itu penting bagi mengenal pasti sama ...

22. Police warn of rise in crypto account hacks via compromised emails

    2일 전 Channel News Asia - Singapore

    Several of the email accounts involved had previously appeared in data breaches on other platforms, the police said.

23. 30 rakyat Malaysia ditahan di Pontianak, sindiket penipuan ubah taktik - MHO

    2일 전 Harian Metro Pontianak, Kalimantan Barat, Indonesia

    Kuala Lumpur: Aktiviti penipuan dalam talian membabitkan rakyat Malaysia di Pontianak, Kalimantan Barat, Indonesia dipercayai hasil perubahan taktik oleh sindiket penipuan selepas tindakan besar-besaran pihak berkuasa di Kemboja dan Laos.

24. 泰国皇家寺庙前住持涉挪用9200万泰铢 与女信徒禅房性关系被捕

    2일 전 China Press

25. S'porean woman, 60, loses S$140k in Nanning apartment pyramid scheme

    2일 전 Mothership Fangchenggang, Guangxi, China

    She also recruited a friend, thinking she was helping out with the latter's finances.