UG官网下载www.ugbet.us)开放环球UG代理登录网址、会员登录网址、环球UG会员注册、环球UG代理开户申请、环球UG电脑客户端、环球UG手机版下载等业务。

Commercial crime cases in Pahang continue to surge despite various campaigns being implemented to increase awareness of fraud, say state police. – EPA pic, August 8, 2022.

PAHANG police have recorded 6,338 commercial crime cases involving losses of over RM31 million from January to July, said Pahang police chief Ramli Mohamed Yoosuf. 

From the 6,338 reports received, police have opened investigation papers on 1,203 cases while charges have been filed in 588 cases.

“Though various campaigns are being carried out to create awareness of fraud, commercial crime cases continue to surge. Last year, the amount involved was about RM25 million for the same period compared with RM31 million this year,” he said. 

Ramli spoke to reporters during a press conference at the Pahang police headquarters, which was also attended by his deputy Mohd Yusri Hassan Basri and Pahang Commercial Crimes Investigation Department chief Wan Rosli Wan Othman. 

,

新2足球网址www.99cx.vip)实时更新发布最新最快最有效的新2足球网址,包括新2手机网址,新2备用网址,皇冠最新网址,新2足球网址,新2网址大全。

,

He said police continue to receive reports of fraud cases involving the Macau scam and love scam, and the main victims are women, professionals and retirees. 

Ramli also advised members of the public to refrain from being involved in mule account practices after 154 arrests were made in raids involving mule account fraud throughout last month, involving 47 women who received between RM600 to RM1,000.

These suspects, aged between 20 and 60 and comprising businessmen, the unemployed and workers from the private sector, were found to have “rented” out their accounts.

Fraudsters may approach victims (mule account holders) with lucrative offers in exchange for the victim to lend, share or rent out their bank accounts/cards or help fraudsters receive or transfer funds illegally acquired from/to third parties. Victims can be prosecuted under law if their account is involved in illegal activities, even if they are not directly involved.

A mule account is when an individual or company allows their bank account to be controlled and used by criminals by handing over an automatic teller machine card or private identification number, or providing an online banking password to criminals to receive money from fraudulent activities. – Bernama, August 8, 2022.


转载说明:本文转载自Sunbet。 欧博开户声明:该文看法仅代表作者自己,与本平台无关。转载请注明:新2足球网址:More than RM31 million lost through scams since January, say Pahang cops
发布评论

分享到:

足球博彩平台:PM to advise state govts to adopt anti-party hopping law
你是第一个吃螃蟹的人
发表评论

◎欢迎参与讨论,请在这里发表您的看法、交流您的观点。