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Wednesday, June 19, 2024

著名羽毛球运动员赖沛君,一生的积蓄竟然被诈骗一空。另一位羽球名将陈文宏,两次遭遇诈骗,损失数百万。

 




著名羽毛球运动员赖沛君,一生的积蓄竟然被诈骗一空。另一位羽球名将陈文宏,两次遭遇诈骗,损失数百万。

人生如同在摸着石头过河,难免会遇到各种大大小小的坑.
在投资的道路上,我们常常因为相信炒家有能力拉升股票而陷入困境。
起初我们持怀疑态度,但当股票价格真的上涨时,我们便盲目追高。
等到价格从1令吉涨到2.30令吉,我们入场时,股票传说会涨到5.00令吉,但最终仅涨到2.70令吉就崩盘了。
我的父亲省吃俭用积攒下来的几万令吉也因此打了水漂,他说不要再和他谈论股票。
作为股票经纪人,同样难免遇到各种坑。有时做几单炒家账户还能收到款项,那算是幸运,但有时却收不到,这是常态。
我手上就有50万的对敲损失(contra loss)没能追回。
曾为我做担保的老板也因此破产,不知所踪。
我尽管小心经营,仍然难以避免这些风险。
最近看到同行做炒家账户,欠款达数百万甚至上千万。
如果这些款项追不回来,那就是被坑了。所以,股票经纪的工作并不容易。
我们都想赚钱,但一定要小心,不要被坑。
我担任股票经纪30年,身经百战,有利润,我远远会嗅到,有风险,我可以感觉到.
欢迎你参加我的【KC股票求真防詐会】群,教你如何赚股市的钱,提醒你不要跌进股市的坑,以便你不会走寃枉路.
请点击以下鏈接,申请加入我的群,非诚忽扰,你先告诉我你的名字,来自那一个州属,投资股市多久了,我们会有专人跟你联系...
Follow this link to join my WhatsApp group: https://chat.whatsapp.com/FJFIxOtpzVwHEmEpF78cBC
### 要点总结:
1. **个人遭遇**:赖沛君与陈文宏的诈骗经历。
2. **投资陷阱**:投资股票时常因为盲目跟风而遭遇亏损。
3. **职业风险**:作为股票经纪人,也会遇到坏账与亏损的情况。
4. **提醒警惕**:在追求财富的过程中,要时刻保持警惕,避免上当受骗。

Senior citizen duped of nearly RM600,000 by bogus NSRC officer

 article source: Senior citizen duped of nearly RM600,000 by bogus NSRC officer (msn.com)


Senior citizen duped of nearly RM600,000 by bogus NSRC officer© Provided by The Star Online

JOHOR BARU: A senior citizen here says she lost almost RM600,000 after falling for a phone scam by someone claiming to be a National Scam Response Centre (NSRC) officer.

Johor police chief Comm M. Kumar said the 70-year-old victim lodged a report on Monday (June 17) claiming that she lost RM584,000 of her savings.“She then was contacted by another individual claiming to be a police officer from a northern state saying the victim has a bank account registered under her name in that state but she denied it,” he said in a statement on Wednesday (June 19).

Comm Kumar added that the suspect was able to convince the victim to hand over her bank account details for "investigation purposes".

He said the victim followed the suspect’s instructions and even left her ATM card and account PIN at a location he provided.

“The victim was then instructed to transfer money from (her other) bank accounts to the account handed over to the suspect for his investigation.

Comm Kumar said the victim then realised she had been cheated and lodged a report.

“I would like to remind the public that the NSRC is a call centre where it only receives calls from the public and is a one-way communications channel.

ALSO READ: NSRC officers will not call the public, says Bukit Aman

“NSRC will not make calls to any individuals. Therefore, any caller claiming to be from the centre is a fraud,” he said.

Comm Kumar added that to optimise efforts to prevent and curb online fraud cases, victims should immediately contact NSRC at 997 to block financial transactions from their bank accounts.

He also urged the public to visit the Commercial Crime Investigation Department's social media channels on Facebook, Instagram and TikTok to find out the latest modus operandi used by scammers.

https://ccid.rmp.gov.my/

Translation:

JOHOR BAHRU:一位年长的市民表示,她在接到一个自称是国家诈骗应对中心(NSRC)官员的电话诈骗后,损失了近60万令吉。

柔佛警察总监M. Kumar表示,这位70岁的受害者于6月17日星期一报案,声称她失去了58.4万令吉的储蓄。

“受害者表示,5月初,她接到一个自称是NSRC官员的人的电话,指控她涉及欺诈案件。

“然后,她被另一名自称是来自北部州的警察官员联系,称受害者在该州注册了一个以她名字命名的银行账户,但她否认了这一点,”他在6月19日星期三的一份声明中说。 Kumar补充说,嫌疑人成功地说服受害者交出她的银行账户详细信息以进行“调查”。

他说,受害者遵循了嫌疑人的指示,甚至在他提供的地点留下了她的ATM卡和账户PIN。

“然后,受害者被指示将其他银行账户的资金转入嫌疑人用于调查的账户。

“然而,在本月中旬,受害者与银行核实后发现,通过ATM取款和转账给一个不知名的人,她的账户中已经被取走了58.4万令吉,”他补充说。

Kumar说,受害者随后意识到自己被骗了,并报了案。

“我想提醒公众,NSRC是一个只接受公众来电的呼叫中心,是一个单向通信渠道。

“NSRC不会给任何个人打电话。因此,任何自称来自该中心的来电者都是骗子,”他说。

Kumar补充说,为了优化防范和遏制网络欺诈案件的努力,受害者应立即拨打997联系NSRC,以阻止从他们的银行账户中转出的资金。

他还敦促公众访问商业犯罪调查部门在Facebook、Instagram和TikTok上的社交媒体渠道,以了解骗子使用的最新作案手法。

https://ccid.rmp.gov.my/

Tuesday, February 6, 2024

慎防A级骗局!3个月124宗投报 鲸吞9000万

 慎防A级骗局!3个月124宗投报 鲸吞9000万

请点击阅读文章来源中国报:https://www.chinapress.com.my/?p=3795353




(吉隆坡5日讯)警方在短短3个月内,接获124宗Accerx加密货币投资的投报,损失金额突破9000万令吉!

武吉阿曼商业罪案调查局总监拿督斯里南利今日发文告指出,去年11月至今,警方已接获124宗Accerx加密货币投资诈骗投报,涉及损失金额约9036万4463令吉。

“警方已调查并冻结73家公司和企业旗下的银行户头,以及一个被用于进行诈骗活动的私人户头。”

他说,警方于本月3日将一名24岁钱骡,在沙巴轻微罪行法令22A(1)条文下提控上庭。

相关新闻>>Accerx加密货币骗很大 警设专案小组彻查

相关新闻>>陷加密货币投资骗局 7旬退休老妇痛失80万

相关新闻>>又是“Accerx.com”虚拟货币骗案 六旬主妇痛失11万

“警方也接获一名男子(60岁,公司董事)的投报指,去年9月被社交媒体广告吸引,加入有关投资计划。”

他说,该男子损失1113万123令吉,是目前涉及金额最高,警方援引刑事法典420(诈骗)条文调查此案。


michelle-yeoh-news-on-scam-site-impersonating-the-star BEWARE OF SCAM!

Please go to this link to read original articles: https://www.thestar.com.my/news/nation/2024/01/17/beware-fake-michelle-yeoh-news-on-scam-site-impersonating-the-star








Fake Site , Scam , Impersonation , The Star , Michelle Yeoh ,






Monday, January 29, 2024

Accerx scam

https://www.chinapress.com.my/?p=3784234



国际诈骗集团确实利用了《欲先取之,必先予之》的原理,来吸引无知或贪婪的人上钩。

为防止人们不小心坠入诈骗集团所设下的陷阱,請参加《KC股票求真防诈会》,我们在群里继续聊,非诚勿扰,参加者必须是有善心之人,分得清是非黑白,头腦清醒,有助人之心,申请加盟者,必须要提供名字,来自那一个州屬,投资股市多久了?我们在收到你的申请后,会派专人以电话跟你联系,确定你的意图后才会批准你加入:

請点击以下链接作出入群申请...
我要参加《KC股票求真防诈会》
WhatsApp group: https://bit.ly/KCantiscam

他们先是用各种免费或优惠的手段,来诱惑目标,然后在他们放松警惕的时候,就开始索取钱财或个人信息,从而达到诈骗的目的。这种行为是非常卑鄙和可恶的,也是违法的。


How to Verify a Stock Broker, Public Register of Licence Holders and Registered Persons - (sc.com.my)

 

How to Verify a Stock Broker, Public Register of Licence Holders and Registered Persons - (sc.com.my)

 

LICENSED AND REGISTERED PERSONS

Public Register of Licence Holders and Registered Persons 

  • Click here to search for entities or individuals licensed by or registered with the Securities Commission Malaysia.

Licensed Persons
Registered Venture Capital / Private Equity Not Featured in Public Register of License Holders and Registered Persons
  • Refer to the list here if a venture capital or private equity firm is not found in the public register of licence holders and registered person.


Registered Individuals


*Resource link: https://www.sc.com.my/regulation/licensing/licensed-and-registered-persons


Click this link to check any entity:

https://easy.seccom.com.my:8222/