
Ex-salesman fined RM50,000 for credit card fraud
The Kota Kinabalu Court Complex.
KOTA KINABALU (June 4): A former cellphone company salesman was fined a total of RM50,000 by the Sessions Court here on Wednesday after pleading guilty to six charges under the Computer Crimes Act 1997.
Judge Noor Hafizah Mohd Salim handed down the fines to Mohd Ariffin Rafiuddin, 35, who admitted to all charges under Section 4(1)(a) of the Act. The section provides for a fine of up to RM150,000 or imprisonment of up to 10 years, or both, upon conviction.
For the first and second charges, Mohd Ariffin was fined RM5,000 each, in default 10 days' imprisonment per charge. For the remaining charges, he was fined RM10,000 each, in default 20 days' jail per charge.
Mohd Ariffin, who is currently unemployed, admitted to unauthorized access of a terminal operating system of a credit card under his name with the intent to cheat.
On the first and second counts, he used the system to make payments for two branded smartphones, each worth RM5,999.
On the third count, he committed a similar offence by purchasing two branded gadgets and smartphones worth RM29,095.
The fourth charge involved four branded smartphones valued at RM30,695.
On the fifth count, he made payments for four gadgets worth RM26,996.
On the sixth count, he purchased two gadgets amounting to RM10,398.
All the offences were committed at a shop in a shopping complex here on June 12, 2024.
Mohd Ariffin was represented by counsel Lim Ming Zoong @ Lawrence.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


The Sun
6 hours ago
- The Sun
Samenta heartened by Inland Revenue Board's latest measures on e-invoicing
PETALING JAYA: The Inland Revenue Board's (IRB) decision to exempt micro enterprises from e-invoicing and to give small and medium enterprises more time to comply with the mandate is a positive step that will help ease the current difficulties faced by businesses in the country. The Small and Medium Enterprises Association of Malaysia (Samenta) stated that IRB's exemptions are not only timely but also reflect an understanding of the real challenges faced by small businesses on the ground. 'We have provided input on both issues, and we are grateful that the government has shown genuine care and support for our most vulnerable enterprises,' Samenta national president Datuk William Ng said. 'We are especially heartened by the government's decisive move to permanently exempt businesses earning less than RM500,000 annually from the e-invoicing mandate. 'This exemption spares our smallest traders, hawkers and family-run shops, many operating without digital infrastructure, from compliance burdens that could have forced them to shut down or operate informally,' he added. Ng said the postponement of e-invoicing requirements until Jan 1, 2026, for businesses earning below RM5 million a year provides SMEs with much-needed time to prepare, strengthen their skills and adjust to new demands. This flexibility is essential for SMEs to survive and grow in today's changing economic environment, he added. On Thursday, IRB announced that the e-invoicing implementation for taxpayers with annual income or sales between RM1 million and RM5 million is postponed to Jan 1, 2026, while those below RM500,000 are exempted, and the deadline for those up to RM1 million is extended to July 1, 2026. The board also set a new e-invoicing implementation timeline: Phase 3 for taxpayers with annual income or sales between RM5 million and RM25 million starts on July 1, 2025; Phase 4 for those earning RM1 million to RM5 million begins on Jan 1, 2026; and Phase 5 for taxpayers with income up to RM1 million will commence on July 1, 2026. On the government's decision to postpone the permit requirement for the use of subsidised liquefied petroleum gas, Ng said: 'In response to the concerns of our street-level food operators, the temporary waiver of liquefied petroleum gas permit requirements will go a long way in safeguarding the daily livelihoods of thousands of families and small traders. It may be a small administrative change, but it carries significant implications for business continuity and the cost of living.' Without these timely measures, he said, Malaysia could have faced the potential collapse of thousands of small businesses, particularly those in the micro and informal sectors. Ng pointed out that the government's proactive stance has averted what could have become a national micro-business crisis. 'More importantly, these decisions send a clear message that the government sees SMEs as a central pillar of our economy and is responsive and willing to amend policies based on feedback from the ground,' he said, adding that Malaysia is a country where small businesses are treated with respect and understanding.

Barnama
6 hours ago
- Barnama
CPO Futures End Lower On Rising Output Concerns
By Durratul Ain Ahmad Fuad KUALA LUMPUR, June 5 (Bernama) -- The crude palm oil (CPO) futures contract on Bursa Malaysia Derivatives ended lower today due to concerns over rising production, according to palm oil trader David Ng. He said weaker soybean oil prices on the Chicago Board of Trade during Asian trading hours also weighed on market sentiment. 'The rising production is mainly due to seasonality. We see prices supported at RM3,800 per tonne and resistance at RM4,000 per tonne,' he told Bernama. At the close, the spot-month June 2025 and July 2025 contracts dropped RM42 each to RM3,904 per tonne and RM3,923 per tonne, respectively. August 2025 fell RM45 to RM3,903 per tonne, September 2025 and October 2025 declined RM47 each to RM3,890 per tonne and RM3,886 per tonne respectively, and November 2025 reduced RM40 to RM3,891 per tonne. Trading volume improved to 64,761 lots from 59,422 lots yesterday, while open interest edged up to 245,562 contracts from 245,345 contracts previously. The physical CPO price for June South decreased by RM50 to RM3,950 per tonne. -- BERNAMA

Barnama
6 hours ago
- Barnama
CPO Futures End Higher Tracking Stronger Soyabean Oil Prices
By Durratul Ain Ahmad Fuad KUALA LUMPUR, June 6 (Bernama) -- The crude palm oil (CPO) futures contract on Bursa Malaysia Derivatives ended higher today, tracking stronger soyabean oil prices on the Chicago Board of Trade, said palm oil trader David Ng. He noted that the recent export strength is also seen as another factor supporting market sentiment today. 'We see prices supported at RM3,800 per tonne and resistance at RM4,000 per tonne,' he told Bernama. At the close, the spot-month June 2025 and July 2025 contracts added RM7 each to RM3,911 per tonne and RM3,930 per tonne, respectively, August 2025 rose RM14 to RM3,917 per tonne, September 2025 went up RM16 to RM3,906 per tonne, October 2025 put on RM13 to RM3,899 per tonne, and November 2025 advanced RM8 to RM3,899 per tonne. Trading volume eased to 62,878 lots from 64,761 lots yesterday, while open interest edged down to 241,688 contracts from 245,562 contracts previously. The physical CPO price for June South increased by RM10 to RM3,960 per tonne. -- BERNAMA