Beware & Protect Yourself 08 (Feb 24 - Dec 25)

Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby winston » Sat Aug 31, 2024 10:34 am

Teacher duped of RM250,000 by fake cybersecurity officer

By NELSON BENJAMIN

A teacher who received a call while in school panicked when the caller, who identified himself as a “cybersecurity officer”, alleged that she was in trouble for being involved in drug and money-laundering activities involving a total of RM250,000.

The teacher, in her 50s, was then constantly harassed by calls from men who claimed to be policemen and even a lawyer for over a month before she caved in to pressure and handed them RM120,000.


In another case, a female administration officer in her 50s lost her savings of almost RM100,000 in a love scam.

Sources said the issue started when the woman accepted a friend request from a man on social media last month.

After a few days of chatting online, the man said he wanted to send her a bag of gold and cash as a gift.

“The woman then received a call at the end of July from someone who claimed to be from a courier company saying that her parcel had arrived, but the company needed her to pay fees for Customs clearance.


Source: The Star

https://www.thestar.com.my/news/nation/ ... ty-officer
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Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby behappyalways » Sat Aug 31, 2024 3:04 pm

A woman was bumped into while shopping.
Her wallet was stolen and her card was swiped, causing her to lose more than RM40,000!


逛街遭人碰撞 女子钱包被偷卡遭刷,损失逾4万令吉! | 新闻报报看 28/08/2024

https://m.youtube.com/watch?v=IR02jrqpGZA&t=13s
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Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby winston » Sun Sep 01, 2024 6:46 am

Retired banker loses RM1.98mil to 'love scam'

The 64-year-old woman, who became the victim of the scam in Bukit Jelutong here, involving the receipt of a parcel.

To redeem the parcel, the local woman transferred money through 12 transactions into 12 different accounts since May, as instructed.


Source: The Star

https://www.thestar.com.my/news/nation/ ... ve-scam039
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Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby winston » Wed Sep 04, 2024 7:50 am

Dubai nightclub scam: Tinder 'dates' vanish after leaving men with the bill

By Mazhar Farooqui

If you swipe right on Tinder and are invited to a date at a nightclub, beware: you might end up swiping your card for up to AED10,000 (RM11,826).

The scam follows a predictable pattern: women with fake profiles initiate conversations with men on Tinder, Bumble, and other dating apps. They then lure them to specific nightclubs, order costly drinks and then vanish.

Patrons are left with bills ranging from AED3,000 (RM3,547) to AED10,000. The scammers then block their targets on WhatsApp and delete their social media profiles.


Source: Khaleej Times, Dubai, United Arab Emirates/Tribune News Service

https://www.thestar.com.my/tech/tech-ne ... h-the-bill
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Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby behappyalways » Tue Sep 10, 2024 9:02 pm

High-level criminals? !

动新闻|高级干案? !

https://m.youtube.com/watch?v=JRIrjm1EOko
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Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby winston » Sun Sep 15, 2024 8:28 am

Singapore recalls Baker’s Cottage snowskin yam mooncakes from Malaysia over E. coli scare

A batch of snowskin yam mooncakes from Malaysia has been deemed unfit for consumption due to dangerously high levels of Escherichia coli (E. coli) bacteria.


Source: Malay Mail

https://www.malaymail.com/news/singapor ... are/150365
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Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby winston » Tue Sep 17, 2024 8:15 am

Another senior citizen from Taiping loses over RM1mil to scammers

Another senior citizen from Taiping has become a victim of a Macau scam, this time involving about RM1.4mil.

This is the second case within a week that a retiree from Taiping has been cheated of over RM1mil.


Source: The Star

https://www.thestar.com.my/news/nation/ ... o-scammers
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Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby winston » Fri Sep 20, 2024 7:32 am

Pahang teacher loses over half a million ringgit to scammers

The 51-year-old woman received a call from a person posing as an MCMC officer over "complaints" relating to her phone number before she was connected to another person posing as a police officer, who claimed she was involved in illegal activities.

The victim was told to open a new bank account and provide her PIN to the scammers.

From Sept 9 to 13, she transferred all her savings and proceeds from jewellery sales into the account before depositing a RM250,000 loan from a bank into the same account.

The scammers then told her to leave her ATM card at a specified location.


Source: The Star

https://www.thestar.com.my/news/nation/ ... o-scammers
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Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby behappyalways » Fri Sep 20, 2024 7:11 pm

Man was forced to borrow money after he transferred money into his account and fell into a "forced loan scam"

阿窿汇钱进户口逼再借钱 男子坠“强迫贷款骗局” | 新闻报报看 18/09/2024

https://m.youtube.com/watch?v=NRxiTNpdr_I
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Re: Beware & Protect Yourself 07 (Jun 23 - Dec 24)

Postby behappyalways » Wed Sep 25, 2024 10:48 pm

The wife of a wealthy businessman was tempted to "borrow sperm to have a baby", and the worker fell into a scam and lost more than RM20,000.

富商太太诱惑“借精生子” 工友坠诈骗圈套赔逾2万令吉 | 新闻报报看 24/09/2024 | #Maxis5G

https://m.youtube.com/watch?v=dYPY00vMalg
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