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Police: Beware of fake Bank Negara apps

Bank Negara Malaysia has stopped supporting the app, which was available from November 2015 to November 2020.
A check revealed it is no longer available on Google Play or Apple App Store.
Bukit Aman Commercial Crime Investigation Department (CCID) Datuk Zainuddin Yaacob said in a statement on Monday (May 10) that suspects would pose as enforcement agency officers and instruct victims to download the fake MyBNM app.
They are then asked to key in personal details through the app, including their name, ATM card number and PIN, username and password.
After securing the information, the syndicate would transfer money from the victim s account to a third party (mule) account, he said. ....

Kuala Lumpur , Datuk Zainuddin Yaacob , Scam Response Centre , Bukit Aman Commercial Crime Investigation Department , Bank Negara , Google Play Or Apple App , Bank Negara Malaysia , Negara Malaysia , Google Play , Apple App , Aman Commercial Crime Investigation Department , Inland Revenue Board , Check Scammers , Response Centre , குவாலா லம்பூர் , ஊழல் பதில் மையம் , வங்கி நெகாரா , கூகிள் விளையாடு அல்லது ஆப்பிள் செயலி , வங்கி நெகாரா மலேசியா , நெகாரா மலேசியா , கூகிள் விளையாடு , ஆப்பிள் செயலி , ஒரு மனிதன் வணிகரீதியானது குற்றம் விசாரணை துறை , உள்நாட்டு வருவாய் பலகை , பதில் மையம் ,

Be cautious of fake MYBNM app - Bukit Aman

10 May 2021 / 23:07 H.
Pix for illustration purposes.
KUALA
LUMPUR: The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to commit fraud.
The MyBNM app was an online application offered by Bank Negara Malaysia (BNM) from November 2015 till November last year.
Bukit Aman Commercial Crime Investigation Department (CCID) Datuk Zainuddin Yaacob said in a statement today that victims of such cases would be contacted by suspects posing as enforcement agency officers, including BNM.
He said the victims would then be asked to download the fake MyBNM app and through the app, they would be asked to key in personal details including their name, ATM card number and PIN, username and password. ....

Datuk Zainuddin Yaacob , Scam Response Centre , Bukit Aman Commercial Crime Investigation Department , Bank Negara Malaysia , Aman Commercial Crime Investigation Department , Inland Revenue Board , Response Centre , ஊழல் பதில் மையம் , வங்கி நெகாரா மலேசியா , ஒரு மனிதன் வணிகரீதியானது குற்றம் விசாரணை துறை , உள்நாட்டு வருவாய் பலகை , பதில் மையம் ,

Love scams hit victims to the tune of RM160m

Love scams hit victims to the tune of RM160m
Pix for representational purpose only.
KUALA LUMPUR: Love scams by foreign syndicates that have been on the rise over the past three years have caused losses close to RM160 million to thousands of victims.
Federal police commercial crimes investigations (CCID) director Commissioner Datuk Zainuddin Yaacob said today that among the many scams reported, love scams were more rampant as it appeared to be more effective in entrapping and fleecing victims into parting with their money.
He said despite massive operations against the scammers, the syndicates which are led by foreigners from African nations, remain active and continue recruiting new members for their activities. ....

Kuala Lumpur , Datuk Zainuddin Yaacob , Commissioner Datuk Zainuddin Yaacob , Charles Ramendran , குவாலா லம்பூர் ,

Don't be fooled by online gold rush | Daily Express Online - Sabah's Leading News Portal

Published on: Monday, May 03, 2021
By: Bernama
Bernama pic
Kuala Lumpur: Gold jewellery have long been coveted by women across the globe as it is thought to enhance beauty and femininity, in addition to being considered an asset of investment.
The Covid-19 pandemic did nothing to affect sales - if anything, purchasing trends for gold, especially online, have actually increased significantly in the country ever since the country went into the Movement Control Order last year.
The writer herself is intrigued with the idea of buying gold online, as it seems like a such convenient way to shop. One can easily browse available selection and purchase without the hassle of long queues. ....

Kuala Lumpur , Datuk Keramat , Pulau Pinang , Anisa Shamsaimon , Datuk Zainuddin Yaacob , Nurliana Aida , Ahmad Imran Rose , Movement Control Order , Royal Malaysia Police , Bukit Aman Commercial Crime Investigation Department , Federation Of The Associations Malaysian Jewellers , Director Datuk Zainuddin Yaacob , Malaysian Jewellers , Nurliana Aida Wan Mhd Kamal , Hayden Gold , Wan Nurliana Aida , Ahmad Imran Rose Din , குவாலா லம்பூர் , புலௌஉ பினாங் , இயக்கம் கட்டுப்பாடு ஆர்டர் , அரச மலேசியா போலீஸ் , கூட்டமைப்பு ஆஃப் தி சங்கங்கள் மலேசியன் நகைக்கடைக்காரர்கள் , மலேசியன் நகைக்கடைக்காரர்கள் ,

Scammers who 'migrated' to Klang Valley from Penang nabbed

KUALA LUMPUR: To avoid detection, a group of scammers moved their operations from Penang to an unused factory here.
However, the ruse failed to keep them under the radar as police stormed the hideout barely a month after the “migration”.
Bukit Aman Commercial Crime Investigations Department director Comm Datuk Zainuddin Yaacob said 25 suspects were arrested during the raid.
“Eleven of them are locals while the rest are Chinese nationals.
“Based on our intelligence gathering, the group moved its operations here after the situation was getting ‘hot’ in Penang, ” he said when met at the scene near Desa Tun Razak yesterday. ....

Kuala Lumpur , Datuk Zainuddin Yaacob , Bukit Aman Commercial Crime Investigations Department , Aman Commercial Crime Investigations Department , Comm Datuk Zainuddin Yaacob , Desa Tun Razak , குவாலா லம்பூர் , ஒரு மனிதன் வணிகரீதியானது குற்றம் விசாரணைகள் துறை , தேசா டியூன் ர்யாஸக் ,