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‘Online Guru’ Who Charges RM4,000 For An Entrepreneur Class Replies To Scam Accusations

A recent Facebook post centred around an online guru advertising his class, which is known to have cost thousands of ringgit in the past, is going viral for 'exposing' bad reviews "We're doing a community service. We notice this 'guru's ads are coming up again on Facebook and YouTube," wrote Aurizn Malaysia, an automobile and lifestyle platform."Here are some screenshots from people who attended his classes when it popped up […]

today17 January 2021

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Seriously Malaysians, Don’t Talk To Strangers

I'm 20 years old and wouldn't consider myself a gullible person in any way. And yet there are people around me who are older and lost hundreds or even millions of their savings due to online scams. It is more common than you think, just ask the people around you and you'll be shocked as I was. Especially, the notorious Macau scams that we've all come to hate; skilled in […]

today6 January 2021

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Police Warn Of Scammers Harvesting Personal Information From JPJ, MyEG, and SPR Portals

He announced that the Bukit Aman CCID arrested 22 individuals comprising of 19 men and three women aged between 20 and 46 years in a house raid in Perak on Tuesday, 29 December.They confiscated various items including two cars, three laptops, 47 mobile phones, 12 passports, and 37 different sets of scripts used to fool victims."The syndicate representative will often masquerade as a customer service officer of Telekom Malaysia or […]

today31 December 2020

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Woman Charged For Posing As Insurance Agent & Cheating Client Of RM720,000

According to Bernama, 48-year-old Loo Mei Lin was found guilty of cheating a victim, which amounted to losses of RM719,902.98, by claiming to be an Allianz insurance agent between November 2013 and July 2015.She deceived 54-year-old Teh Eet Meng by pretending to register her for 16 insurance policies in those two years, causing the victim to lose a total of RM626,402.98.Loo also misappropriated a Citibank cheque belonging to the same […]

today30 December 2020

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Kelantan Woman Makes 40 Bank Transactions Before Realising Loan Ad On Facebook Is A Scam

New Straits Times reported that when she agreed, she was asked to send her picture, bank statement, and RM300 as a down payment to process the loan.He said the victim transferred the payment to an account belonging to the suspect on Oct 27, but on the same day, he demanded another RM1,010 to be sent to another account of a different person.Since then, Azizul said the victim was asked to […]

today7 December 2020

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Malaysian Loses RM30,000 Within 5 Minutes After Scammers Pull Off Complex Bank Fraud

"I do not have any proof that OCBC bank is liable for anything. Just my experience with them and Maybank," he said."One thing I am sure is that everyone's personal information is no longer safe as we expect them to be and we do not need to provide any verbal information for scammers/hackers to penetrate into our financial system. That’s the scariest part."Cheok also urged all depositors to be careful […]

today20 November 2020

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Relatives Of Unlicensed Beauticians Apologise To Coco Siew’s Family

He told China Press that it was her first time going for a cosmetic surgical procedure, which unfortunately, was also her last.While busy with funeral arrangements, the brother said the the family has been accumulating evidence to take legal action against the beauticians who caused the death of his sister.He added that Siew's fiancé, who she had been dating for over five years, is currently in South Africa and has been […]

today22 October 2020

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Model Coco Siew Dies During Liposuction By Unlicensed Beautician

It was reported by the Chinese dailies that Siew started her modelling career at the age of 16 when she won the Asia New Star Model Contest in Petaling Jaya as a Form 4 student in 2013. A close friend of Siew's, a Facebook user named Ke Xin, has also since taken to social media to write a dedication in her memory which went viral overnight, being shared over 24,000 […]

today19 October 2020

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Baby Adoption Scam Via WhatsApp In Malaysia

According to a report in Bernama, the 41-year-old woman, who is from Benta in Lipis District, Pahang, had spoken to a female suspect on phone on 4 August about the matter.A few days after the call, the woman was shown photos of three babies through WhatsApp.Following which, she chose a baby girl at a price of RM4,000."She was directed to make a down payment of RM1,500," Pahang Commercial... Click here […]

today19 September 2020