ONLINE FRIEND TURNED OUT TO BE A SCAMMER
I met him from tantan app. He’s profile was verified. We talked a little bit and we moved to Whatsapp to talk better. He showed me himself on video call, which was right. Same person as on the page. About a week later he told me about investment, since I seen him I started to […]
Nicky Liow, one of Malaysia’s most wanted men linked to scam ring, pleads not guilty
SHAH ALAM (THE STAR/ASIA NEWS NETWORK) – Businessman Nicky Liow Soo Hee has claimed trial to 26 charges amounting to more than RM36 million (S$12 million) under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act. Liow, who had been on the run from the police for more than a year, pleaded not guilty when […]
ONLINE FRIEND TURNED OUT TO BE A SCAMMER
I met him from tantan app. He’s profile was verified. We talked a little bit and we moved to Whatsapp to talk better. He showed me himself on video call, which was right. Same person as on the page. About a week later he told me about investment, since I seen him I started to […]
BEWARE OF PHONE CALLS CLAIMING TO BE FROM A TELCO
Scammer called saying he is from Singtel. he said that they detected fraudulent activity from my house network and requested that we connect a laptop to the network to check. when i told him nobody is at home, he put down the phone immediately. He had a very thick Indian accent.
THREATENING CALL FROM THE “BANK” TURNED OUT TO BE A SCAM
Caller claimed to be from HSBSC and that I had a transaction done for $145k which was transferred out to an OCBC account. When I sounded to panic and asked to speak to a manager, a david loy came on the phone and insisted that 2 transactions were made and one is currently on hold. […]