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Showing posts with label
Crime
.
Show all posts
Showing posts with label
Crime
.
Show all posts
Saturday 23 April 2022
The telltale signs of a scam, Macau scams: Spot, avoid and report scammers; It’s all in the details
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CLICK TO ENLARGE Victim usually fall prey due to fear, naivety or greed Fear, naivety and greed may have caused victims to fall prey to ...
Tuesday 22 June 2021
Be advised of checking first, not to fall victim to love or parcel scam thru social media
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BALIK PULAU: If you fall in love with someone on social media and that someone needs financial help and gives you bank account numbers to ...
Saturday 12 August 2017
Penang exco man held in graft probe for abuse of power
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https://youtu.be/TpHEBW1dEmM https://youtu.be/i28FwI4tlV4 Arrest linked to illegal operation of carbon filter factory i...
Wednesday 5 July 2017
Hello, Penang police calling ... Macau Scammers reap RM2.7mil
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Scammers busted: Penang CCID chief ACP Abdul Ghani Ahmad, flanked by DSP K. Balachandran and DSP Shamsul Farid Abdul Rani, showing seiz...
Thursday 25 May 2017
Two virtual coin get-rich schemes red-flagged by Malaysian Central Bank
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With the inclusion of the two investment schemes run by a company with international investors, there are now 302 firms in Bank Negara’s...
Tuesday 2 May 2017
Get-rich-quick schemes thriving in Penang: many losers in the money game!
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Trap - as long as there is greed, Ponzi schemes will always re-emerge. CALL them pyramid, Ponzi or get-rich-quick schemes and pe...
Friday 3 February 2017
Corruptions, Conflict of interests, politicians and Malaysian bloated civil service
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Ministers may face conflict of interest, says Tunku Abdul Aziz: "If you have no power, you cannot abuse it. Civil servants hav...
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