UPDATE MACAU SCAM, TERKINI : Guru wanita rugi RM333,000 ditipu

CG Sponsors




mantoya454

Fun Poster
Joined
Mar 20, 2008
Messages
525
Reaction score
7
Points
15
kopi pasta..

Here's how the Maybank scam works, according to ACP Mohd Kamaruddin:

The scammers would pose as Maybank officers and randomly call up strangers, telling them that they have overdue personal loans with the bank
The scammers would then ask for the potential victim's personal information, such as full name and IC number
If the victim says that he does not have any personal loans with Maybank, the scammer would then tell the victim that his identity is being used by a third party for suspicious activities such as money laundering and drug-related crimes
The scammers would then provide a number for the victim to call, advising him to lodge a report with the police or Bank Negara
When the victim calls the number, another scammer would pick up the call, posing either as a police officer or a Bank Negara staff
The fake officer would then ask for the victim's banking account details
The officer would then instruct the victim to transfer all the money into another account provided by the scammers, on the pretext of safeguarding the money or preventing the victim's banking account from being frozen by the bank
The officer would then warn the victim against telling anyone as it would jeopardise the investigation
The victim would later realise that he has been duped and would start hating his life
 
Sponsored Post

cek mek molek

CG Hardcore Club
Platinum Member
Joined
Jun 3, 2013
Messages
62,517
Reaction score
9,819
Points
1,746
Acryl berkata, sepanjang empat bulan pertama tahun ini, JSJK menjalankan siasatan terhadap 270 kes penipuan 'Macau Scam' yang membabitkan kerugian berjumlah RM9.49 juta.
Modus operandi sindiket adalah mereka berpangkalan di Malaysia bagi mengelak dikesan pihak berkuasa Taiwan
modus operandi sindiket ni berpangkalan di Malaysia, mmg tak guna betul..
ramai sungguh scammer kat malaysia ni..

semoga banyak lagi sindiket scammer ni dibanteras
 

cek mek molek

CG Hardcore Club
Platinum Member
Joined
Jun 3, 2013
Messages
62,517
Reaction score
9,819
Points
1,746
20 rakyat China dan lima warga Taiwan direman
-bagi membantu siasatan kes penipuan Macau Scam.
-mengikut Seksyen 420 Kanun Keseksaan.

polis merampas
-sebuah Toyota Vellfire,
-10 pasport China,
-lima pasport Taiwan,
-empat komputer riba dan 16 Ipad serta
-skrip perbualan yang digunakan untuk aktiviti penipuan

SERAMAI 20 rakyat China dan lima warga Taiwan direman empat hari mulai hari ini bagi membantu siasatan kes penipuan Macau Scam.

Tempoh tahanan reman mereka dikeluarkan Majistret Khairul Nizam Abu Bakar di Mahkamah Shah Alam hari ini, mengikut Seksyen 420 Kanun Keseksaan.

"Hasil serbuan, polis merampas sebuah Toyota Vellfire, 10 pasport China, lima pasport Taiwan, empat komputer riba dan 16 Ipad serta skrip perbualan yang digunakan untuk aktiviti penipuan," katanya.
 

myroadtax.com

CG Top Poster Club
Platinum Member
Joined
Feb 12, 2014
Messages
25,909
Reaction score
585
Points
161
kes isteri tuan ni melibatkan Macau scammers ke
Modus operandi sama.

Kes identity theft kad kredit dan kena buat laporan bank negara.

Nasib baik saya sempat halang dia telefon BNM.

Skrip suara IVR atau suara rakaman robot:
Dear customer, this is a confirmation of RHB credit card centre. You have 1 pending transaction amount of RM3,972.00 with RHB credit card, press 1 to approve, press 5 to repeat and press 9 to operator assistance

Bila telefon, ini adalah kata kunci dalam skrip mereka:

1. Kononnya ada orang sudah mohon kad kredit RHB Visa Gold atas nama anda
2. Permohonan di lakukan di Lot 10
3. Alamat pemohon adalah di Puchong
4. Amaun caj adalah RM3,972
5. Amaun tertunggak RM8,236.80
6. No kad kredit 4570 6663 8415 5009
7. Anda kena buat laporan BNM dengan telefon nombor lain pula
 
Last edited:

cek mek molek

CG Hardcore Club
Platinum Member
Joined
Jun 3, 2013
Messages
62,517
Reaction score
9,819
Points
1,746
Modus operandi sama.

Kes identity theft kad kredit dan kena buat laporan bank negara.

Nasib baik saya sempat halang dia telefon BNM.
terima kasih atas first hand info ni :)

insya Allah kita semua kena berhati hati, akhir akhir ni mmg banyak berlaku kejadian scam ni
 

oszsama

Active Member
Joined
Apr 8, 2014
Messages
1,173
Reaction score
56
Points
40
Here's how the Maybank scam works, according to ACP Mohd Kamaruddin:

" The victim would later realise that he has been duped and would start hating his life"

Macam ada orang tambah je ayat ni.hihi
 
Sponsored Post
Top
Log in Register