Latest news with #NationalScamResponseCentre
The Sun
2 days ago
- The Sun
Pensioner loses over RM100,000 to scam syndicate
TANGKAK: A 58-year-old female pensioner lost RM108,520 to a scam syndicate. Tangkak police chief Supt Roslan Mohd Talib said the woman claimed it all started on May 9 when she was contacted by two men, one of them claiming to be an officer from the Communications and Multimedia Commission and the other, who claimed to be a police officer. He said the woman was told that she was wanted in a fraud case involving investments and non-existent loans, and to transfer the money in her account to a given bank account to facilitate investigations of the case. 'The woman did as was told and transferred her money, in 16 transactions, to two given bank accounts, suspected to be ' mule accounts,'' he said in a statement today. Roslan said the woman lodged a police report yesterday, and the case is being investigated under Section 420 of the Penal Code. He also advised the public who are victims of fraud to immediately contact the National Scam Response Centre (NSRC) at 997 as an initial action to block the outflow of money from the suspect's account.
The Star
28-05-2025
- The Star
Johor engineer cheated of RM160,000 in non-existent investment scheme
KULAI: An engineer has fallen victim to a fraudulent investment scheme, losing more than RM160,000 of his savings to a syndicate promoting a non-existent stock trading platform that promised lucrative returns. Kulai OCPD Asst Comm Tan Seng Lee said the 30-year-old male victim lodged a police report on Tuesday (May 27) after realising he had been duped. 'The victim was lured by a scheme that promised returns of between 8% and 20% within just seven days. The suspect claimed that profits from the investment would be credited into the victim's account via an app called P3-DMA,' he said here on Wednesday (May 28). ACP Tan added the victim, enticed by the potential gains, then proceeded to make 11 transactions between April 3 and May 22 this year, transferring a total of RM169,500 into a local bank account believed to be linked to the syndicate. He said the victim later checked his P3-DMA account and saw a balance showing an alleged return of more than RM422,000. 'When he tried to withdraw the so-called profits, the suspect demanded an additional payment of RM80,000 in order to process the withdrawal. 'It was at this point the victim suspected he had been scammed and came forward to file a report,' he said, adding that the case was being investigated under Section 420 of the Penal Code. ACP Tan urged the public to exercise caution when offered investment opportunities that promise unrealistically high returns in a short period of time. 'We advise the public to verify the legitimacy of investment schemes and use official online services provided by the police commercial crime investigation department, such as the National Scam Response Centre (NSRC), CCID Infoline, and Semak Mule. 'Information on the latest scams is also regularly updated on the official Royal Malaysia Police Facebook page,' he added.
The Sun
13-05-2025
- The Sun
Woman loses nearly RM1 million to love scam
ALOR SETAR: A woman has been left penniless after falling victim to a love scam syndicate that swindled her of nearly RM1 million. Kedah Commercial Crime Investigation Department chief Supt Loi Yew Lik said the 53-year-old victim came into contact with a man claiming to be from Yemen through Facebook on Jan 26 last year, and had since been communicating with him via WhatsApp. He said that throughout their contact, the man gave the victim two rings, purportedly as a symbol of his commitment to marry the woman. 'On Feb 5, 2024, the suspect told the complainant that he had been hospitalised and needed to borrow money for his treatment, promising to repay her when he came to Malaysia to marry her. 'Driven by love and trust, the complainant transferred RM925,850 in stages through 166 transactions into 15 separate bank accounts from Feb 5, 2024 to March 25, 2024,' he said in a statement today. Loi said the complainant realised she had been scammed when she discovered the man had failed to arrive in Malaysia and that the suspect had blocked her Facebook account. He said the victim filed a police report about the incident on 12 May at 10.49 am at the Kuala Muda district police headquarters in Sungai Petani. Loi advised the public to check with the police before making any doubtful money transfers. He said that checks can be made through the Semak Mule application, the JSJK PDRM Facebook page, or by contacting the National Scam Response Centre at 997.
New Straits Times
13-05-2025
- New Straits Times
Two lose RM83,400 to bogus cop, fake job scam in separate cases
TANGKAK: Two people lost a total of RM83,400 in separate cheating cases involving a police impersonator and a bogus job offer via Telegram. Police reports were lodged yesterday by a 33-year-old man tricked by a caller impersonating a police officer, and a foreign woman, who fell for a fake remote job offer via Telegram. District police chief Superintendent Roslan Mohd Talib said the man told police he had received a call from a man, claiming to be a police officer, who threatened him with legal action for alleged involvement in criminal activities. Roslan said that between February to April, the 33-year-old man made 12 online bank transfers amounting to RM58,900 into five bank accounts provided by the scammer. He made the cash transfers purportedly to secure his savings from being frozen during "investigations". In the second case, a 34-year-old Cambodian woman was offered a remote job with popular online retailer Shein by a caller, Roslan said. She was promised RM2.50 per completed task. However, she was told to make payments in advance to secure the job. The woman transferred RM24,500 in six online cash transactions to three bank accounts. However, when the caller could not be contacted, she realised that she had been cheated. Roslan said both cases were being investigated under Section 420 of the Penal Code for cheating, which carries a maximum jail term of 10 years, caning, and a fine upon conviction. He urged the public to remain vigilant, particularly over suspicious calls claiming to be from enforcement agencies and job offers that seem too good to be true. "Verify any investment or job opportunity before committing, and follow updates on scam tactics via the Commercial Crime Investigation Department's social media platforms," he said, adding that victims should immediately contact the National Scam Response Centre via the 997 hotline to prevent further financial loss.
The Star
09-05-2025
- The Star
Scammers eye teachers and retirees
JERTEH: Teachers and retirees who share personal updates such as retirement plans or feelings of loneliness on social media are increasingly being targeted by online scammers, it was revealed. Terengganu Education Department deputy director Kamsah @Kamal Mohamed said such posts attracted scammers who exploited retirees through love scams, fake investments and bogus loans. 'Many of the victims are teachers and retirees. From January 2023 to April this year, police recorded 609 online scam cases in Terengganu with total losses amounting to RM13.5mil,' he told an online scam awareness programme organised by the National Scam Response Centre here yesterday, Bernama reported. Kamsah said in Besut alone, 18 scam cases were recorded last year, with losses totalling RM457,438. So far this year, he said eight more cases were reported, with RM107,157 in losses.
