更新: March 28, 2011 17:46
自稱王室義子‧游說投資直銷
演員騙千人5000萬
（吉隆坡28日訊）一名自稱某王室義子，參演過中文劇的本地華裔演員，被指以精湛演技騙走逾千名參與投資直銷計劃的5000萬令吉。
這名騙徒自稱叫K，年約40歲，他能言善道，吸引3萬人包括來自印尼和泰國，加入他操縱的直銷計劃。
由于他自稱是東海岸州蘇丹的義子，唆使投資者以最少3700令吉購買一單位即可賺取60%回酬，導致許多公務員和上了年紀者墜入騙局，事后向警方報案。
其中3名受害者分別是莫哈末化米安華（32歲）、阿旦林（31歲）和阿蘭莎哈力斯（35歲）；他們日前也向大馬回教消費協會工委秘書拿督那京佐漢投訴，希望引起關注。
指在加拿大有鑽石礦
他們代表柔佛和巴生谷最大投資者說，騙徒為了取信投資者，指他在加拿大擁有鑽石礦，在中國則擁有提煉廠。
莫哈末化米說，他起初不信，不過經對方不斷游說擁有合法執照和看到他使用王宮注冊的豪華車牌號碼后，覺得機不可失，遂邀請數名伙伴參與直銷計劃。
他說，首個月他們如期獲得預定回酬，但去年10月開始便出現變化，對方消失無影，無法聯絡上。
“直到今日，我們不再獲得任何回酬，和朋友上門找他只發現其住家保衛森嚴，帶刺籬笆門深鎖和安裝閉路電視監視一切。”
他相信對方仍在屋內，8個月來故意躲避，他共被騙走25萬令吉。
“部分受害者損失慘重，有者賣園地和金飾、甚至向銀行或大耳窿貸款。”
阿蘭莎說，該名騙徒指他以支票方式繳付回酬卻不曾實現，令他和下線蒙受400萬令吉的虧損。
武吉阿曼商業罪案調查總監拿督威拉賽依斯邁爾受詢時，證實警方已接獲投報。
Monday, March 28, 2011
Thursday, March 24, 2011
Centre to be set up to curb cybercrime
Published: Friday March 25, 2011 MYT 9:59:00 AM
Updated: Friday March 25, 2011 MYT 10:16:18 AM
Centre to be set up to curb cybercrime
KUALA LUMPUR: The police force plans to set up a one-stop centre to curb commercial crimes, especially cybercrimes.
Federal Commercial Crime Investigation Department director Datuk Wira Syed Ismail Syed Azizan said the centre would be modelled after the hugely successful Taiwan Cybercrime Prevention and Fighting Centre.
“This will help speed-up commercial crime investigations as time is crucial,” he told reporters in conjunction with the 204th Police Day celebration Friday.
Besides the one-stop centre, the Commercial Criminal Investigation Department (CCID) is also planning to set up a database on white-collar criminals, including their modus operandi through police intelligence and complaints from victims.
“At present, the data is done manually and an application for facilities to set up the database had been submitted to the Logistics Department. We hope it can be set up in June or July,” he said.
Cases involving misuse of information and communication technology transcend national boundaries, he said, adding that they had changed with times from merely slanders, instigation and intimidations.
He said CCID officers were sent to attend training on crime trends, especially cyber crimes as the increase in the number of Internet users by 45.42% over the last 10 years had resulted in a rash of cyber criminals and scams.
He said fraud, criminal breach of trust and cyber crimes took a turn for the worst in 2009 with 24,590 cases involving the loss of RM1.4 billion. - Bernama
Updated: Friday March 25, 2011 MYT 10:16:18 AM
Centre to be set up to curb cybercrime
KUALA LUMPUR: The police force plans to set up a one-stop centre to curb commercial crimes, especially cybercrimes.
Federal Commercial Crime Investigation Department director Datuk Wira Syed Ismail Syed Azizan said the centre would be modelled after the hugely successful Taiwan Cybercrime Prevention and Fighting Centre.
“This will help speed-up commercial crime investigations as time is crucial,” he told reporters in conjunction with the 204th Police Day celebration Friday.
Besides the one-stop centre, the Commercial Criminal Investigation Department (CCID) is also planning to set up a database on white-collar criminals, including their modus operandi through police intelligence and complaints from victims.
“At present, the data is done manually and an application for facilities to set up the database had been submitted to the Logistics Department. We hope it can be set up in June or July,” he said.
Cases involving misuse of information and communication technology transcend national boundaries, he said, adding that they had changed with times from merely slanders, instigation and intimidations.
He said CCID officers were sent to attend training on crime trends, especially cyber crimes as the increase in the number of Internet users by 45.42% over the last 10 years had resulted in a rash of cyber criminals and scams.
He said fraud, criminal breach of trust and cyber crimes took a turn for the worst in 2009 with 24,590 cases involving the loss of RM1.4 billion. - Bernama
West Africa scam
LET’S WORK TOGETHER, FROM Mr. RAMATTA ALVIN WATARA.
My Dear,
Although you might be apprehensive about my email as we have never met before. I am Mr. RAMATTA ALVIN WATARA, a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO) in West Africa.
There is the sum of $9.5, 000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.
Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
Should you be interested Please treat this business with utmost Confidentiality and send me the following?
Full names.......
Occupation...
Age and Sex...
Private phone number...
Current residential address...
Finally after that I shall provide you with more details as this is an opportunity of a life time for both of us.
I will wait your phone call. +226 72-40-15-40.
Kind Regards,
Mr. RAMATTA ALVIN WATARA.
Note;contact me with this email;rahmawatt@hotmail.com
Blogger: Please do not respond because this is a scam. I put it up so that you will be careful and not to fell into their trap.
My Dear,
Although you might be apprehensive about my email as we have never met before. I am Mr. RAMATTA ALVIN WATARA, a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO) in West Africa.
There is the sum of $9.5, 000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.
Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
Should you be interested Please treat this business with utmost Confidentiality and send me the following?
Full names.......
Occupation...
Age and Sex...
Private phone number...
Current residential address...
Finally after that I shall provide you with more details as this is an opportunity of a life time for both of us.
I will wait your phone call. +226 72-40-15-40.
Kind Regards,
Mr. RAMATTA ALVIN WATARA.
Note;contact me with this email;rahmawatt@hotmail.com
Blogger: Please do not respond because this is a scam. I put it up so that you will be careful and not to fell into their trap.
Tuesday, March 22, 2011
網上認識1個月頻借錢 恨嫁女書記被騙30萬
更新: March 22, 2011 17:44
網上認識1個月頻借錢
恨嫁女書記被騙30萬
（吉隆坡22日訊）49歲巫裔女書記墜入情網，以為覓得真命天子，被一名在網上交往僅一個月，自稱是洋人回教徒的網友求婚后，誤入對方圈套，最終遭該“未婚夫”騙走30萬令吉的儲蓄。
受害者和“未婚夫”在網絡初相識時，每天接獲對方4小時的通話，在漸漸信任對方后，竟被對方告知生意遇上瓶頸，便匯了超過25次，總數30萬令吉給“未婚夫”。
直到半年后，事主接獲一通自稱來自美國某醫院的電話，指其“未婚夫”在一場武器攻擊事件中身亡，從此和對方失去聯絡。
事主艾茲娜（未婚，來自檳城）今日向馬華公共服務及投訴部主任拿督張天賜求助后，公開自身遭遇，提醒大馬女性，尤其是回教徒，在網上交友額外謹慎。
接死訊起疑
她說，她去年9月在某回教社交網站上，認識一名自稱來自美國的回教徒哈山（50歲）。
艾茲娜說，對方對回教文化有充分了解，因此很快贏得她的信任。
“認識哈山后，我們每天通電至少4小時，他也常通過電郵傳達對我的關心和愛意。去年10月，他向我求婚后，曾要求我移民去美國和他一起生活。”
“去年11月，他因生意遇瓶頸向我借錢，並承諾在今年三月歸還錢給我。”
她說，去年11月至今年3月，她前後共匯了30萬令吉入對方位於倫敦與墨西哥的銀行戶頭，有些錢更是她向親戚朋友借的。
“本月19日接獲他的死訊后，我才開始產生疑心，現在回想起來，懷疑是對方是本地人，利用洋人的照片施計欺詐。”
另外，張天賜說，女事主已報案，他會協助對方把報告提交給美國駐馬大使館，希望當局展開調查。
網上認識1個月頻借錢
恨嫁女書記被騙30萬
（吉隆坡22日訊）49歲巫裔女書記墜入情網，以為覓得真命天子，被一名在網上交往僅一個月，自稱是洋人回教徒的網友求婚后，誤入對方圈套，最終遭該“未婚夫”騙走30萬令吉的儲蓄。
受害者和“未婚夫”在網絡初相識時，每天接獲對方4小時的通話，在漸漸信任對方后，竟被對方告知生意遇上瓶頸，便匯了超過25次，總數30萬令吉給“未婚夫”。
直到半年后，事主接獲一通自稱來自美國某醫院的電話，指其“未婚夫”在一場武器攻擊事件中身亡，從此和對方失去聯絡。
事主艾茲娜（未婚，來自檳城）今日向馬華公共服務及投訴部主任拿督張天賜求助后，公開自身遭遇，提醒大馬女性，尤其是回教徒，在網上交友額外謹慎。
接死訊起疑
她說，她去年9月在某回教社交網站上，認識一名自稱來自美國的回教徒哈山（50歲）。
艾茲娜說，對方對回教文化有充分了解，因此很快贏得她的信任。
“認識哈山后，我們每天通電至少4小時，他也常通過電郵傳達對我的關心和愛意。去年10月，他向我求婚后，曾要求我移民去美國和他一起生活。”
“去年11月，他因生意遇瓶頸向我借錢，並承諾在今年三月歸還錢給我。”
她說，去年11月至今年3月，她前後共匯了30萬令吉入對方位於倫敦與墨西哥的銀行戶頭，有些錢更是她向親戚朋友借的。
“本月19日接獲他的死訊后，我才開始產生疑心，現在回想起來，懷疑是對方是本地人，利用洋人的照片施計欺詐。”
另外，張天賜說，女事主已報案，他會協助對方把報告提交給美國駐馬大使館，希望當局展開調查。
Thursday, March 10, 2011
愛滋基佬騙200人上床 圈中人留言爆被騙經過 凱文溫柔偷心
更新: March 10, 2011 17:34
愛滋基佬騙200人上床
圈中人留言爆被騙經過
凱文溫柔偷心
獨家報導：黃麗儀
（吉隆坡10日訊）據“同志”圈中人指出，被指對逾二百名同志騙財騙色的愛滋基佬凱文，雖然其貌不揚，卻很“溫柔”，在取得獵物信任后，便騙他們上床，然后以各種手法騙走金錢、手機及偷竊財物。
《中國報》記者從一位同志的面子書網頁取得的資料顯示，被該名自稱凱文（Kelvin）的23歲老千詐騙者，不計其數；此案在報章曝光后，同志們紛紛在有關話題的專頁留言，爆出被凱文欺騙的經過。
面子書尋找獵物
從同志的留言中觀察，凱文會在面子書尋找獵物，結識后，就約對方外出見面吃飯。
其中一名受害者透露，凱文與他外出約會時，帶他到壽司店用餐，但點的都是價格便宜的食物。
凱文之后尋找機會向受害者借用手機，再以電話線路不好為由，到餐廳外談電話后，趁機拿著手機偷跑。
凱文也會帶受害者到電話售賣店，並謊稱要送手機給受害者，惟選好手機后，凱文就會施計拿著手機離開，留下無辜的受害者來付款；凱文也會假意要求受害者為其手機加額，但沒有還錢給對方。
昨日，4名被凱文欺騙的同志向報界揭露，他們被凱文騙上床，過后遭后者偷竊或勒索。其中一名男生小戴事后驗身，發現自己染上了梅毒。
更甚的是，凱文指稱自己患有愛滋病；如果此話屬實，200名曾和他發生性關係的青少年，很可能已染上世紀絕症。
愛滋基佬騙200人上床
圈中人留言爆被騙經過
凱文溫柔偷心
獨家報導：黃麗儀
（吉隆坡10日訊）據“同志”圈中人指出，被指對逾二百名同志騙財騙色的愛滋基佬凱文，雖然其貌不揚，卻很“溫柔”，在取得獵物信任后，便騙他們上床，然后以各種手法騙走金錢、手機及偷竊財物。
《中國報》記者從一位同志的面子書網頁取得的資料顯示，被該名自稱凱文（Kelvin）的23歲老千詐騙者，不計其數；此案在報章曝光后，同志們紛紛在有關話題的專頁留言，爆出被凱文欺騙的經過。
面子書尋找獵物
從同志的留言中觀察，凱文會在面子書尋找獵物，結識后，就約對方外出見面吃飯。
其中一名受害者透露，凱文與他外出約會時，帶他到壽司店用餐，但點的都是價格便宜的食物。
凱文之后尋找機會向受害者借用手機，再以電話線路不好為由，到餐廳外談電話后，趁機拿著手機偷跑。
凱文也會帶受害者到電話售賣店，並謊稱要送手機給受害者，惟選好手機后，凱文就會施計拿著手機離開，留下無辜的受害者來付款；凱文也會假意要求受害者為其手機加額，但沒有還錢給對方。
昨日，4名被凱文欺騙的同志向報界揭露，他們被凱文騙上床，過后遭后者偷竊或勒索。其中一名男生小戴事后驗身，發現自己染上了梅毒。
更甚的是，凱文指稱自己患有愛滋病；如果此話屬實，200名曾和他發生性關係的青少年，很可能已染上世紀絕症。
EMail Scam
Blogger: Even if you don't respond earlier, they will try to con you also. What they want is your respond, if you responded to the e-mail, you will get con.
They will ask you to pay for courier fee, tax and all that. In the end, you will be parted with your money, but you will not get anything in return.
It is just a con job. In the internet world, be careful. This is probably the third time I received this kind of "offer"-- same tone, same writing and same story.
The con group just copy and paste but only alter your name.
from Beyonce Larry
to
date Thu, Mar 10, 2011 at 11:15 AM
subject GOOD NEWS MY FRIEND.
mailed-by yahoo.com
signed-by yahoo.com
Important mainly because of the people in the conversation.
hide details Mar 10 (1 day ago)
Hello
I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner in the UK. I am currently in the UK for my studies here in the UK, meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way.
Now you need to contact the new Rev.Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev Paul Divine and his email address is as follows (revered_pauldivine@yahoo.co.uk). and his number is (+221-777-762-998)
i told him to send a certified bank check of $ 300.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact the Rev Father and instruct him where to send you the money.
Please let me know immediately you receive it so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and I SORM project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay.
and please do not forget to inform me as soon as the money received
Take care and God bless you,goodbye for now.
yours friend
mrs Beyonce
They will ask you to pay for courier fee, tax and all that. In the end, you will be parted with your money, but you will not get anything in return.
It is just a con job. In the internet world, be careful. This is probably the third time I received this kind of "offer"-- same tone, same writing and same story.
The con group just copy and paste but only alter your name.
from Beyonce Larry
to
date Thu, Mar 10, 2011 at 11:15 AM
subject GOOD NEWS MY FRIEND.
mailed-by yahoo.com
signed-by yahoo.com
Important mainly because of the people in the conversation.
hide details Mar 10 (1 day ago)
Hello
I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner in the UK. I am currently in the UK for my studies here in the UK, meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way.
Now you need to contact the new Rev.Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev Paul Divine and his email address is as follows (revered_pauldivine@yahoo.co.uk). and his number is (+221-777-762-998)
i told him to send a certified bank check of $ 300.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact the Rev Father and instruct him where to send you the money.
Please let me know immediately you receive it so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and I SORM project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay.
and please do not forget to inform me as soon as the money received
Take care and God bless you,goodbye for now.
yours friend
mrs Beyonce
Monday, March 7, 2011
Someone uses google to cheat---This letter cannot be real
GOOGLE LOTTERY BOARD
HEAD OFFICE
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Attention Dear Google Lottery Winner:
This email is to notify you about the ongoing Google Lottery Held on 2nd of
Febuary 2011,liverpool,United Kingdom.This is to inform you that your email
address has won you the sum of 800,000.00 Great British Pounds in the google
lottery promotion.This lottery was carried out as a means of appreciating
google users,and you email address happens to be among ONE of our Lucky
winners.We also want to use this medium to also tell you
to inform your friends to keep on using google as there are lot of more gifts
coming in from Google lottery board.Your lottery winning has already been
deposited in one of the fastest courier company here in United Kingdom,It
will take just 3:45 minutes for them
to deliver your funds to you.the name of the courier is GREYHOUND EXPRESS
DELIVERY SERVICE.this courier company will be responsible for the delivery of
your lottery winning to your house address in your country.
NOTE:The google lottery board has already payed for the insurance fee,Tax,so
the only fee you are to pay to the courier company is the shipment fee which
we feel will not be a problem to you.immediately contact the courier company
with the below information:
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
CONTACT INFORMATION OF GREY HOUND COURIER
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
GreyHound Courier LTD Uk
Address: Devonshire Point,Challenge Road,
Ashford Middlesex TW15 1HX
United Kingdom.
Dispatch officer:Mr.Barry White
E-mail:barrywhite321@gmail.com
TEL#:+447024017552
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Write to them via email upon receipt of this mail without wasting time. You
are to Furnish them with your:
Full name..
Scan copy of your identity card/passport(very important)
Address..
Sex..
Occupation..
Monthly salary..
Age..
Country..
Phone number..
Ticket Number:GLE/WINNER/xxxxxxx.
Also you are to include your Ticket Number:GLE/WINNER/xxxxxxx as subject of
any letter to the courier company for their quick response to your mail. Once
again, keep us posted on any development with the courier Company, in
relation to your lottery winnings.
We want to advise you to keep on using google.
Best Regards,
Google Lottery Promotions.
Blogger: I purposely take out the ticket number in case someone might try to response to it and get con. You see how they try to con you. You still have to pay shipment fee and this is the catch. You have won 800,000 pound and they want you to pay for the shipment fee. You see the point, when you pay the shipment fee, you can kiss your money good bye. You will never get the 800,000 pound because it is just a con job.
HEAD OFFICE
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Attention Dear Google Lottery Winner:
This email is to notify you about the ongoing Google Lottery Held on 2nd of
Febuary 2011,liverpool,United Kingdom.This is to inform you that your email
address has won you the sum of 800,000.00 Great British Pounds in the google
lottery promotion.This lottery was carried out as a means of appreciating
google users,and you email address happens to be among ONE of our Lucky
winners.We also want to use this medium to also tell you
to inform your friends to keep on using google as there are lot of more gifts
coming in from Google lottery board.Your lottery winning has already been
deposited in one of the fastest courier company here in United Kingdom,It
will take just 3:45 minutes for them
to deliver your funds to you.the name of the courier is GREYHOUND EXPRESS
DELIVERY SERVICE.this courier company will be responsible for the delivery of
your lottery winning to your house address in your country.
NOTE:The google lottery board has already payed for the insurance fee,Tax,so
the only fee you are to pay to the courier company is the shipment fee which
we feel will not be a problem to you.immediately contact the courier company
with the below information:
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
CONTACT INFORMATION OF GREY HOUND COURIER
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
GreyHound Courier LTD Uk
Address: Devonshire Point,Challenge Road,
Ashford Middlesex TW15 1HX
United Kingdom.
Dispatch officer:Mr.Barry White
E-mail:barrywhite321@gmail.com
TEL#:+447024017552
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Write to them via email upon receipt of this mail without wasting time. You
are to Furnish them with your:
Full name..
Scan copy of your identity card/passport(very important)
Address..
Sex..
Occupation..
Monthly salary..
Age..
Country..
Phone number..
Ticket Number:GLE/WINNER/xxxxxxx.
Also you are to include your Ticket Number:GLE/WINNER/xxxxxxx as subject of
any letter to the courier company for their quick response to your mail. Once
again, keep us posted on any development with the courier Company, in
relation to your lottery winnings.
We want to advise you to keep on using google.
Best Regards,
Google Lottery Promotions.
Blogger: I purposely take out the ticket number in case someone might try to response to it and get con. You see how they try to con you. You still have to pay shipment fee and this is the catch. You have won 800,000 pound and they want you to pay for the shipment fee. You see the point, when you pay the shipment fee, you can kiss your money good bye. You will never get the 800,000 pound because it is just a con job.
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