Friday, June 26, 2009

神棍包中萬字 商人被騙12萬

(吉隆坡24日訊)一份「可讓有緣人中萬字票」的傳票,讓商人以為天降100萬橫財,甘心用12萬令吉作法事。結果商人在過去7個月,每一期購買萬字皆沒有中獎,始知受騙。

這名華裔商人(34歲)夢想一夜致富,去年11月分在梳邦再也地區,閱讀一份「可讓有緣人中萬字票」的傳單而心動,試撥打傳單內的電話號碼,詢問詳情。

對方自稱來自吉蘭丹廟宇的比丘(和尚)向商人表示,在中100萬彩票之前,必須付給吉蘭丹廟宇約34萬令吉作法事。

商減法事費用

商人幾經討價還價,法事費用由34萬令吉減到12萬令吉,商人終答應,並立刻匯入該筆款項予該名比丘,隨後比丘向華裔商人索取了出生日期與相關資料。

不久,比丘告訴商人,只要不斷購買萬字就有機會中大獎。商人雀躍萬分,過去7個月,他不曾錯過每一期的萬字下注,結果始終沒中獎,始懷疑自己上當,而在6月23日,前往靈市警局報案。

八打靈再也警區主任阿祖奈迪助理總監表示,警方將會援引刑事法典第420條文(欺騙及誠實地引誘移交財物)展開調查,目前未逮捕任何嫌犯。

Monday, June 22, 2009

寄支票被騎劫 前軍人失3萬

吉隆坡21日訊)前軍人協會主席因郵寄支票付款,結果支票半途被人「騎劫」,導致公司銀行戶頭被盜提了3萬4000令吉。

這名男事主拿督莫哈末卡尼指出,他是於4月30日通過郵寄方式,把一張總值580.70令吉的支票送上白沙羅一間公司。

然而,在5月31日,其員工檢查公司銀行戶頭時,駭然發現少了3萬3834令吉,而過帳支票竟然與4月30日所發出支票屬同一張。

根據銀行紀錄,3萬餘令吉已匯入十五碑一間銀行戶頭。

得知支票被人竄改後,莫哈末卡尼連忙吩咐在公司擔任執行董事的42歲兒子,於本月12日前往十五碑警局投報。

吉隆坡商業罪案調查主任阿都卡尼助理總監指出,警方正在調查,是否有內鬼涉及「騎劫」支票案。「涉案者得到支票後,便竄改支票收益欄上的姓名及數額。涉案者手法專業,竄改支票不露痕跡。」

Sunday, June 14, 2009

Fwd: EPF Nominations Name DISAPPEAR


I received email attached as below.. You gotta check it out yourself. And i can't prove that the info from the mail is fake or not.
Edited for easy viewing. (removed some of the > symbol)

--------------------------------------------
> True or not true please check your EPF nomination.
>
> Dear Ladies
>
> I went to EPF on 17/3/09 to check on my nomination which I last done in year 2000. EPF acknowledge of my nomination as they did chop & sign which I am still keeping the document till today. On 17th March 2009, upon checking, I was told that I did not nominate anyone for my EPF!!!
This morning, I went to the EPF office with "Borang KWSP 4 Borang Penamaan" together with a copy of my photostat I.C. for resubmission. This time I brought along the old copy of my submission way back in 20 Jan 2000 as proof to them. This is what their staff said to me - Itu sudah lama punya, kami sudah tukar system baru. Bila masa kami tukar system baru, kalau system dapat penamaan, makna adalah, kalau tak ada makna tak ada lah.
>
> Thererefore, do take some time off from office to check on your EPF.
> You never know.
>
> Cheers
> stephanie

--------------------------------------------

> Subject: EPF Nominations Name DISAPPEAR !!!
>
>
>
> This happens to UMW training centre’s staff, Yanti
> (secretary of Training Centre General Mnger).
> Be careful, we must check. A lot of scam out here. Especially the
> money matters
>
>
> THIS CASE IS VERY TRUE BASED ON MY OWN EXPERIENCE…..
>
> My mother just past away (Chinese New Yr 2009), me & my father was very sure that we are the Penama dalam kwsp because my mother happens to told us before she past away after she checked at KWSP. so I went to kwsp (4 Feb 2009) to claim my mother’s money tapi officer kwsp said my mother tak pernah letak penama. I was so confuse sebab 2 tahun lepas (yr 2007) I ikut my mother to check penama kwsp and update then my mother told me “Kalau jadi apa2 kat mak, Yanti kene uruskan duit mak”. My father also told us that my mother said to him 2 months before she past away (yr 2008) “I dah update penama KWSP nama you (my father) & Yanti. Kalau jadi apa2 kat I pandai2lah you uruskan duit I for our children”. Just imagine our frustration when we were told that my mother’s money have to go to Amanah Raya………… the procedure…………. So many steps…………after that we were told that we have to pay Amanah Raya certain percentage (I not remember how many percent) from my mother’s money for admin fee……

Please be careful…. Check your nomination yearly to avoid things like this….. we were so devastated when we lost our mother….. then this things happen……….for more than 30yrs my mother work, senang2 je KWSP boleh buat kerja macam ni……so kita kene berhati-hati sebab we never know benda macam ni boleh jadi kat kita. The alasan yang officer tu bagi after I cakap I very sure my mother updated the nomination is “sepatutnya kena check selalu, kalau tak puas hati nak check jugak, boleh pergi kat HQ, check BORANG HARD COPY”.
Masa tu I ingat 2 perkara:
>
> 1) Allah Maha adil
> 2) Allah makmulkan doa orang yg
> ditindas
>
>
> regards
> Yanti
>
--------------------------------------------

> Beware of EPF scandal - Please take care of your hard earned money
>
> This is a scheme to cheat our hard earned EPF money.
> When EPF migrated to the computerised system, they simply
> THROW AWAY ALL OUR NOMINATION CARDS.
> They are TOO LAZY TO MANUALLY ENTER OUR DETAILS into the computerized system.
> They claimed that the data is lost due to new computer migration from one system to another.
> EPF must have asked a monkey to do the job, that's why the data is lost.
> But interestingly, only nomination data is lost.
> Where there is no nomination record and when a contributor dies and no one come forward to make a claim; after some years, someone will divert the money to another account and eventually sapu the money into their own pockets.
>
> This is true... Pls have it check out! I went to KWSP and
> found out my benefiaries gone too! So I have to provide a NEW nomination.
>
> Some even have all their data missing! Better check it out before it is too late.
>
> For easier process, pls bring along original and a photocopy of IC...this could be done immediately with a confirmation copy for ref.
>
> No wonder there are a lot of ' Unclaimed ' over past 10 years! Suggest we better random check every year. Please check your EPF norminations! EPF changed to new system on 31/12/2006, guess the conversion missed out the beneficiary file. I went yesterday with my wife and shock to find out that both our a/cs do not have any beneficiary. We are very sure that we had personally gone to EPF office together and updated our record and now all the records are gone. Reason given by the officer was ' Saya pun tidak dapat jawab lah, munkin sudah sampai masa kamu check sendiri'. Two of my friends went to check after receiving my email also found the same answer - No record.
> Please inform your friends & colleagues - strongly
> advise to check
> your EPF records ASAP!!!!

公积金报告有误 调整后仍出错


(关丹12日讯)车行销售员收到公积金局的报告,发现自己在该局的存款只有0.01分。在经过追查之下,发现原来该局的电脑出错,但经过该局调整后,仍然缺少2072令吉。
58岁的李海亮今日在记者会指出,他于本月10日接获公积金局寄来的报告,发现截至3月31日的存款只有0.01分。
他表示,他向公积金局追查后,受通知是电脑出差错造成,而该局也当场纠正错误,重新列印一份新的报告给他。
「新的报告显示我的户头只有5458令吉54仙存款,其中当中有8个月的存款,即2072令吉未列入户头内。
他表示,公积金官员答应纠正错误及补发利息给他,并表示会在近期内从新调整报告。
「由于我与同事使用公司的户头,因此我的户头出现差错,另外4名同事也同样出现差错
李海亮指出,他于55岁时将公积金存款提空,所以账目一有变动就容易察觉出来。
人民公正党
关丹国会议员博芝雅特别助理沈春祥呼吁民众小心阅查公积金局报告,一旦发现错误就马上要求该局纠正。
他说,报告的最后一页印有「未在6个月内提出异议既视为接受」,因此有问题必须尽速处理。
他也对公积金局纠正错误时,遗漏李海亮的2072令吉感到不满。

-----------------------------------------------
我说 :1)公积金局不如去打抢,
「未在6个月内提出异议既视为接受」?报告每半年都不知道有没有收到一次。(或是没有寄出)。人民真是闲的很?
我说 :2)未证实的消息,有说,公积金局在近几年前更新电脑系统。受益人这栏的资料消失了!怎么不连带存款也消失了?

Friday, June 12, 2009

向「高僧」求字 婦女被騙4萬5


(新山11日訊)華裔婦女「財迷心竅」,為求中萬字,一個月內先後將多筆現款匯入「得道高僧」戶頭,前後匯出近4萬5000令吉,卻換來一場空!

事主林女士(35歲),為柔佛州江加埔萊一家摩哆店女東主,她是在今年4月底,在店內接獲一張廣告宣傳單,內容提到只要透過一通電話,即能獲得高僧相助,扭轉命運,帶來財富。

當她拿到這張傳單後,即被吸引,便撥打傳單上的電話,一位自稱「太龍師傅」的出家人,指示她投注6月3日的萬字票,投注額分別為100令吉大,295令吉小。然而,為了確保6月3日能中這筆大財富,她必須在這之前的一個月內,向神明進貢、祈福。

自5月3日起,她便開始按照對方的指示,將款項匯入馬來亞銀行一個戶名為符健勇(譯名,FOO KIAN YONG)的戶頭內,作為祈福、進貢的費用。

匯款金額從最初的200令吉至6月3日當天的1萬6900令吉,前後共匯了超過10次的款項,損失金額約4萬5000令吉。

囑咐「天機不可洩漏」

林姓事主是今日上午,在馬華柔州聯委會公共服務與投訴局主任謝松清和秘書梁開明的陪同下,召開新聞發佈會,透露遭欺騙的過程。

林姓事主補充,她曾在6月3日上午致電對方表示不願再匯款,但對方以不能「前功盡棄」等理由將她說服,讓她再次相信對方並匯入最後一筆1萬6900令吉的巨款。

她表示,她在匯款期間不曾向家人或朋友提及此事,因為對方曾囑咐她「天機不可洩漏」。

她繼透露,她在和對方電話聯繫的過程,分別與3名自稱「太龍師傅」、「黃師兄」及「小師弟」的華裔男子通話,他們自稱居住在霹靂州山上的出家人,並表示因居住在山上,因此沒有任何聯絡地址。林氏希望其他人引以為鑒,萬勿上當。

謝松清在現場撥電給對方,接電話者自稱為「小師弟」,當謝氏向對方提及遭人投訴,欺騙錢財時,對方表示不清楚情況,因為負責人為師兄。

當電話交由黃師兄接聽後,黃師兄表示一切願意交由警方處理。

謝松清已致電向努沙再也警區主任阿都阿玆反映此案件,對方表示將給予協助。

----------------------------------------------------

我说: 1)使用电脑可以简单修改任何图片。中奖票根可以轻易修改,但是修改了的票根是假的。

我说: 2)可以发达的话,出家人自己发达。如果真的是得道出家人,给你神字是折你和他的福。那他出家做什么?就像钱鬼派钱,是不可能的。试试看,把你最需要的东西派完给他人。

我说: 3)老千普通上会先骗小钱,然后才越骗越大。小钱,人们容易给。然而,人们越给越多的时候,害怕一不给,就连带先前的钱都收不回。记得,长痛不如短痛。

Vending Machine Fraud

Malaysia: High profit return promised by conman for investment in all kind of vending machine, including drinking water vending machine & reload coupon vending machine. More than 400 people being deceived for the total lose not less than 5 million Ringgit Malaysia in the lass 3 years.

投資販賣機 400人損失500萬


(吉隆坡11日訊)各式自動販賣機公司以高額回酬作餌涉騙,超過400投資者損失逾500萬令吉,血本無歸!

不少受害投資者過去3年來分別向警方、國內貿消部、國家銀行、大馬消費人協會(FOMCA)等相關部門進行投報,惟卻猶如皮球般被踢來踢去,投訴無門。

儘管許多投資者個別已向警方投報此事,惟至今卻無任何下文,讓他們深感失望。

涉騙的各式自動販賣機公司多是慫恿投資者以1萬至10萬令吉進行投資,買下飲水機、電話預付卡自動販賣機、電子付款機等,並聲稱每個月可帶來可觀利潤,且3年後必定回本。

受害投資者指出,投資合約中闡明若投資者在3年內賺不回投資金額,有關公司將補貼餘額,令不少人為之動心,紛紛奉上血汗錢高額投資。

孰知,投資者簽下合約後,才發現此投資計劃「不賺反賠」,有者不但回酬分文未得,還須每個月償還銀行貸款,最終得不償失。

據知,這些涉騙公司透過電話聯絡投資者,聲稱其公司有一個投資計劃。許多投資者聽後深感興趣,便親自上門前往有關公司,並深入瞭解投資詳情後,便即場刷卡投資。

受害投資者最終發現有關公司無法兌現承諾,所買下的自動販賣機損壞後不獲維修服務,因而廢置;有者更投注大筆資金購買6架自動販賣機,卻只獲得3、4架機;有者投資3年來發現可賺利潤不僅少得可憐,其中一人更在投資首年才賺取約300令吉後便不了了之。

這批投資者分別向武吉免登區國會議員方貴倫、格拉那再也區國會議員羅國本、泗巖沫區國會議員林立迎投訴後,其中逾30人今日集體特別召開記者會揭露此事,藉此警惕公眾人士勿輕易上當。

Thursday, June 11, 2009

Advance-fee fraud

This is the most common fraud. Happening everyday in all around the world. Click the Title to read more about it.

尼日利亚骗徒


尼日利亚骗徒一直都是各国警方大为头痛的问题。尼日利亚由于地域广阔,加上丰富的石油及矿产资源,使尼日利亚在非洲各国当中的经济一向比较富裕。然而,由于其严重的贪污问题、以及周边国家的连年内战,使不少富有人家都希望透过第三者作出资产转移,从而保障自己的财富。然而,这却正成为了骗徒藉以在世界各地行骗的方式。

不过随着科技日新月异,骗徒行骗的方式亦不断更新。而另一方面,亦由于不少人对尼日利亚人的防备加强,这些骗徒开始以邻近国家的名义,如多哥等地,继续行骗活动。

行骗手法

假美金(洗黑钱)

从1960年代开始至1980年代, 不少尼日利亚骗徒都会在世界各大城市,特别是经济正在起飞的东亚地区的酒店里寻找猎物。最初他们会声称身上的美金已用尽,但还有一批经特别处理的美金。由 于这些美金是非法从尼日利亚转移,所以被涂上特制的黑油,以避过海关的检查。他们手上通常都会有一张至数张经特别处理过的美金作示范,并在受害者面前用特 别药水清洗美金,以证明自己的说话。之后,他们会看受害者要求,指若受害者愿意替他作兑换,他愿意以一个较低的汇率来兑换这一批“美金”。基于贪小便宜的 心态下,有不少人都会跌入圈套,而用当地的现钞换来一大叠不能还原的废纸。有不少受害者更需要额外向骗徒付款购买该种特制的“清洁药水”。

虚假交易

骗徒会声称希望跟你购物,但需要你把货物送往尼日利亚某地。对方会用支票或信用卡来付款,但当货物送抵目的地以后,你才发现支票不能兑现,或对方使用虚假的信用卡来购物。

支票轮

骗徒会利用时区的差别,以及各地处理支票所需的时间差,利用一张可以兑现的支票提供保证金作交易,但在交易完成后从户口撤走资金,使支票不能兑现。

虚假遗产

声称某人(或你的某个远方亲戚)逝世,而对方需要你提供你的个人资料及银行户口号码,以便把死者的遗产存入你的户口里。有时,他们甚至会声称要借用你的户口来作资产转移,并承诺会以所转移的资产的某个比例作为报酬。

新发展

一封假冒中国工商银行职员的虚假电邮

基于亚洲近年的经济起飞,不少骗徒把目标从欧美人士转移到东亚地区。这些骗徒假冒当地的银行或律师行职员,并宣称“有一笔为数可观的遗产等他们来申领”,但其实跟以前一样,仍然是一个骗局。

How the Black Money scam works

Click the Title to read more about it.

Cheque fraud - Buying product with modified bank-in receipt.

Click the Title to read more about it.

起逾百張失竊支票 疑郵寄公司有內應


(吉隆坡9日訊)老千竊用他人支票,篡改支票存入機的單據,成功藉此騙走多名商家的貨物,而警方更在逮捕該名老千的當兒,從老千的公事包內起獲逾百張失竊支票,人贓並獲!

張天賜說,事主劉智豪是在有了前車之鑒後,懷疑該名老千欲第3度使用同樣伎倆行騙,因此事前假扮毫不知情,並早早聯絡警方,在自己的工廠內設下陷阱,等待老千前來取貨時,將老千逮捕。

「結果警方成功從的公事包內起獲逾百張失竊支票,包括一張已被篡改簽發者姓名、之前曾用來欺騙劉氏的支票存入機單據,因此可說是人贓並獲。」

同時張氏也質疑為何該名老千能夠輕易竊得郵寄途中的支票,並懷疑郵寄公司中有內應涉及此案,否則老千不可能輕易知道那一份信件的裡面是支票。

無論如何,張氏說,此案目前已交給警方處理,就讓警方進行深入調查,將涉及者繩之於法。

「今天召開記者會的目的,只是想藉此警惕公眾有關老千最新行騙手法,避免更多人上當。」

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我说:1)收买派那条街的Postman就可以了,太简单。千万别寄贵重的东西和钱。

我说:2)千万别寄支票。现在支票可以修改,修改了还可以过账。已经有人在偷支票了,尤其是寄去还卡账的。

老千「妙用」支票 供應商虧大本

(吉隆坡9日訊)老千竊用他人支票,篡改支票存入機的單據,成功藉此騙走多名商家的貨物,而警方更在逮捕該名老千的當兒,從老千的公事包內起獲逾百張失竊支票,人贓並獲!

張天賜說,事主劉智豪是在有了前車之鑒後,懷疑該名老千欲第3度使用同樣伎倆行騙,因此事前假扮毫不知情,並早早聯絡警方,在自己的工廠內設下陷阱,等待老千前來取貨時,將老千逮捕。

「結果警方成功從的公事包內起獲逾百張失竊支票,包括一張已被篡改簽發者姓名、之前曾用來欺騙劉氏的支票存入機單據,因此可說是人贓並獲。」

同時張氏也質疑為何該名老千能夠輕易竊得郵寄途中的支票,並懷疑郵寄公司中有內應涉及此案,否則老千不可能輕易知道那一份信件的裡面是支票。

無論如何,張氏說,此案目前已交給警方處理,就讓警方進行深入調查,將涉及者繩之於法。

「今天召開記者會的目的,只是想藉此警惕公眾有關老千最新行騙手法,避免更多人上當。」

Wednesday, June 10, 2009

Fraud online trading of facial mask. 66 victims being cheated for more than 70K.

Kuala Lumpur: Blame it on very low price? 66 victims being cheated for more than 70 thousand ringgit in transaction of facial mask selling through internet.

66 victims through Internet JB Forum (www.jbtalks.cc) contact a girl who nickname as "Da Mao Mi" a.k.a. "Big Cat" in Chinese to purchase large quantity of facial mask.

"Big Cat" who originally belonged to the senior members of the Forum. Automatically, she gain her trust from the forum member for dealing through internet. Due to the price for the facial mask is cheaper than market price. Victims hoped to sell the product for making some profit or for personal use.

In addition, she also promised that the victims will be receiving their product for 2-3 weeks, so they do not suspect it is a fraud. And a few days later, when the money credited into the bank account. "Big cat" are also SMS notify victims that she has received the payment.

But after a few days later, when asked about the facial mask by the victims, she has all kinds of excuses, and she lost contact a few days ago. All victims did not receive the products later on. Subsequently, the Forum began to discuss about this case. And they made a conclusion that it is a fraud.

10 victims were attending a press conference today. After they did a phone number search, they believe the telephone number of "Big cat" is belong to Lim Chin Yee. However, the bank account is belong to a guy who name as Chong Wen Bin.

As forum member said, Chong Wen Bin claimed to be innocent, he was paid for 50 ringgit per transaction, and claimed to have been held a press conference to clarify.

张伟伦Zhang Wei Lun, male (29 years) said that he bought a 1800 pcs, and paid a total of more than 2900 ringgit to the "big cat." In the purchase, he talked to "big cats" by phone and SMS contact and confirmed that the phone is indeed belong to a female.

陈翠雯Chen Chui Wen, female (20 years), although she was reminded by her friends to take precaution, but also deceived about 2130 ringgit. Other victims were to deceive the amount of uncertainty, each about 100 ringgit to 4,000 ringgit.

MCA Public Services Complaints Department 拿督张天赐 Datuk Zhang Tianci that most of the victims are reported to the police station, and advised the public not to be attracted by bargain. He made it clear that until this year from June last year, he has received about eight internet fraud.

網購美容產品被騙 66人被骗逾7万


(吉隆坡8日讯)又是便宜惹的祸?66位受害者贪便宜网上购物,却反被欺骗,众人共损失逾7万3千令吉。

66位受害者是透过网上JB Forum(www.jbtalks.cc)向论坛昵称“大猫咪”的女生购买大量面膜。

“大猫咪”原属论坛的高级会员,加上此论坛有信誉的保证,面膜也比起市价来得便宜,因此受害者都希望透过转卖面膜以获取薄利。

此外,她也承诺说,受害者将在2至3星期内收到产品,因此他们都不疑有诈地落下订单,并在数天后将钱汇入其户头,而“大猫咪”也会以短讯通知受害者,她已收到款项。

可是过了数天后,当受害者问起面膜事情时,她却诸多推搪,并于几天前失去了联络,每名受害者都没拿到预购的产品。随后,论坛上开始了有关面膜的热烈讨论,因此更肯定了这是网络欺骗案。

当中10名受害者在出席今日记者会上表示他们透过电话用户登记调查,才得知“大猫咪”原名为Lim Chin Yee,然而银行户头名称却是名男生Chong Wen Bin。

据网友了解,Chong Wen Bin自称是无辜的,他只是将户头以每次50令吉交易方式借给人,并自称曾开记者会澄清。

男事主张伟伦(29岁)表示,他购买了1800片面膜,并共付了逾2900令吉予“大猫咪”。在购买期间,他曾跟“大猫咪”以电话和短讯联络,并证实通电话的的确是把女声。

另一女事主陈翠雯(20岁)虽曾被友人提醒小心网络购物,但也被骗了约2130令吉。其他受害者被欺骗的数额不定,每人大约是100令吉至4000令吉之间。

马华公共服务投诉部拿督张天赐表示多数受害者皆向警局投报,并劝请公众勿被便宜货所吸引。他表明了从去年直到今年6月已收到了约8宗的网络诈骗案。