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It s all in the details

PETALING JAYA: Well-choreographed storylines backed with the victims’ personal information and the ability to instil fear over possible repercussions from the authorities – these are some of the reasons many are still falling for Macau scams despite wide media coverage.

TH depositors cautioned over calls from fraud syndicate

Money transfers: Tabung Haji cautions depositors over calls from fraud syndicates | Malaysia

KUALA LUMPUR, April 12 Lembaga Tabung Haji (TH) today advised its depositors to be wary of various tactics used by scammers including phone calls regarding money transfers. TH acting operations executive director Mohamad Ameen Abdul Wahab said TH had never contacted depositors for any matters.

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