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Showing posts with label scammers. Show all posts
Showing posts with label scammers. Show all posts

Friday, January 29, 2021

Watch out for WhatsApp scammers

MCMC: Beware of scammers trying to take over your WhatsApp account 

 MCMC issued a warning to alert the public to increasing reports of WhatsApp accounts being hijacked


MCMC said scammers often pose as friends or family members, using accounts that scammers had already successfully hacked into, to try to trick them into revealing their six-digit WhatsApp verification codes. — Bloomberg


The Malaysian Communications and Multimedia Commission (MCMC) has issued a  statement warning the public to be wary of increasingly inventive tactics employed by scammers trying to hijack a user’s WhatsApp account, due to increasing reports of fraud cases being committed through the app.

MCMC said scammers usually manage to take over victims’ WhatsApp accounts by tricking them into divulging their six-digit verification codes, which users will usually receive when there is an attempt to change the phone number associated to their account.

To do this, scammers have been known to contact potential victims while posing as a hapless individual or business claiming to have mistakenly keyed in the victim’s phone number while trying to complete an online transaction, explaining that as a result the authorisation code for the transaction had been sent to the victim’s phone and imploring them for help retrieving the code.

These appeals could even come from the victim’s family members or friends via accounts that scammers had already hijacked, said MCMC.

This tactic commonly misleads the victim into thinking they would be sending the scammer an unrelated TAC (transaction authorisation code) when in fact they would be handing over the six-digit verification code to the victim’s own WhatsApp account.

Those who have been duped into giving up their codes could end up having their accounts stolen by scammers, added MCMC.

MCMC said scammers have also impersonated WhatsApp employees to fool users into sharing their verification code, adding that there have also been instances where the scammer would deliberately fail at keying in the code several times in order to force an automated system by WhatsApp to call the user about their verification code.

In this instance, the scammer would also contact the user to ask for the code while pretending to be someone else. If the user did not answer the automated call by WhatsApp and it goes into the user’s voice mailbox, then the scammer would try to randomly guess at or ask for the user’s voice mailbox PIN code to access the recording, according to MCMC.

The regulatory body advised WhatsApp users to be suspicious of any attempts to procure their six-digit verification code, adding that it is absolutely imperative that users never reveal the code to anyone else to prevent their accounts from being hijacked.

It added that users should also enable two-factor verification on WhatsApp and utilise more complicated PIN numbers for their voice mailbox as additional security measures.

According to an  FAQ by WhatsApp, a user may be sent the verification code via SMS – even when one wasn’t requested – for a number of reasons.

WhatsApp said this could happen due to someone mistyping their own number, or a hacker attempting to take over the person’s account.

Without the code, the hacker will not be able to complete the verification process, which would prevent the account from being hijacked.

If your account has been stolen, you will have to sign into WhatsApp with your phone number and verify your phone number by entering the six-digit code you receive via SMS.

Once you enter the six-digit SMS code, the individual using your account will be automatically logged out.

You might also be asked to provide a two-step verification code. If you don’t know this code, the hijacker using your account could have enabled two-step verification.

You must wait seven days before you can sign in without the two-step verification code, according to WhatsApp.

Regardless of whether you know this verification code, the other person will be logged out of your account once you entered the six-digit code received via SMS.

In a separate FAQ about  stolen accounts, WhatsApp also advised the victim to inform family and friends if they suspect someone is impersonating them in chats.

Users whose WhatsApp accounts have been stolen are encouraged to file a complaint with MCMC or lodge a report at the nearest police station.

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Saturday, November 28, 2020

Here’s how Macau scammers conned Malaysians out of RM256mil this year

Johor Coronation Nation INTERACTIVE: Here’s how Macau scammers conned Malaysians out of RM256mil this year How many tricks are there up a Macau scammer's sleeves? Find out here!  

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PETALING JAYA: Macau scammers, who have conned Malaysians out of a whopping RM256mil this year, specialise in tricking victims into believing they’re in a jam that they can only get out of by handing over money.

How do they do it?

It starts with a phone call. They introduce themselves either as a policeman, bank officer, PosLaju worker or various other fake identities.

Step two is the fake story.

They tell their potential victims that they are being investigated for money laundering, or that a package addressed to them has been seized by the police and found to contain illicit items. There are many other similar storylines they use.

Their motive is to scare victims into believing they’re in trouble... unless they transfer money into certain bank accounts, or set up “mule accounts” – bank accounts registered under the victim’s name but which are controlled by the scammers.

To find out what these criminals’ bag of tricks looks like, we studied all the news reports we could find about Macau scam cases in Malaysia this year, published by The Star and other local news media. 

 In all, the 71 news reports we examined were based on statements or media conferences by the police. 

https://clips.thestar.com.my/Interactive/scammercall/scamcalls.mp4

 
 

https://clips.thestar.com.my/Interactive/scammercall/scamcalls.mp4

We also looked at statements from the police regarding overall Macau scam statistics, as well as advice from the police and other relevant authorities on how to identify and avoid being conned by these scammers.

Here’s what we found: Macau scammers have many fake stories and identities

From the news reports, we found that Macau scammers use at least 18 different stories to carry out their cons. Check them out in the graphic below:
<div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div><div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div><div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div><div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div>https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad<div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div><div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div>
Some Macau scammers have also gone high tech.

After telling potential victims that they are suspected of having been involved in a crime, they would then ask them to download a computer application file or go to a website in order to enter their banking details.

The apps and website that the scammers create bear the logo of bodies such as Bank Negara Malaysia. 

 Source: Commercial Crime Investigation Department (CCID) Facebook page (https://www.facebook.com/JSJKPDRM/)

Source: Commercial Crime Investigation Department (CCID) Facebook page (https://www.facebook.com/JSJKPDRM/)Source: Commercial Crime Investigation Department (CCID) Facebook page (https://www.facebook.com/JSJKPDRM/)

Macau scammers, according to the news reports, impersonated officers from at least 10 different types of law enforcement agencies or financial institutions.

To make their con more convincing, they sometimes claim to be high ranking officials.

The following are some samples of just a few of the many actual fake identities used by some of the scammers and how they cheat their victims: 

https://view.genial.ly/5fb101bc8224a710119a4190

Following are the Macau Scam stories which The Star has carried since January this year, divided by the type of official the scammer impersonates. Click pause to manually scroll through the cards. Click on any card to read the full story,

 Housewife cheated out of RM60k by 'policeman' in Macau scam

 https://www.thestar.com.my/news/nation/2020/08/24/housewife-cheated-out-of-rm60k-by-039policeman039-in-macau-scamhttps://view.genial.ly/5fb101bc8224a710119a4190https://view.genial.ly/5fb101bc8224a710119a4190

Woman in Penang loses RM20,000 in Macau scam

https://www.thestar.com.my/news/nation/2020/06/15/woman-in-penang-loses-rm20000-in-macau-scam

Flourish logoInteractive content by Flourish

More than 1,000 Macau Scam cases have been brought to court this year

The sample of 71 news reports which The Star examined is just the tip of the iceberg when compared to the number of cases police receive.

On Nov 16, Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob said police recorded 5,218 Macau scam cases from January to October this year with losses amounting to RM256mil.

From the total cases recorded, the police managed to solve 2,676, with 1,420 cases charged in court.

Victims are mostly female and aged 51 and above

Comm Zainuddin said women make up the majority of victims with over 3,000 cases, adding that most of them were aged 51 and above.

The Star's analysis of cases reported in the media found the same victim profile trends. Flourish logoA Flourish data visualization

Here's Inspector-General of Police Tan Sri Abdul Hamid Bador's advice to the public on how to avoid Macau scammers, specifically those who impersonate police personnel::


https://youtu.be/Yo04-aGjvgs

According to Abdul Hamid, we should not easily believe those who call us claiming to be policemen.

To verify that the caller is a policeman, he advised the public to insist on meeting with the caller at a police station.

He said the public should not reveal any details about their bank accounts to unknown callers.

There are many resources that provide advice on how to avoid becoming a scam victim, as well as timely alerts on the latest scammer tactics.

Among the most useful is the "Cyber Crime Alert Royal Malaysia Police" Facebook page of Bukit Aman's Commercial Crime Investigation Department (CCID).

The Facebook page can be accessed here..

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You carry your smartphone everywhere. But the way you use it could leave you vulnerable to specific forms of identity theft, including robocall scams and hackers looking to hijack your phone number. — AP

 

Saturday, September 15, 2018

Get-rich-quick 'Bitcoin Formula' exposed: Vincent Tan denies investing US$250m

 

Vincent Tan denies investing US$250m in get-rich-quick 'Formula'


PETALING JAYA: Berjaya Corp Bhd founder and executive chairman Tan Sri Vincent Tan Chee Yioun (<<pic) has denied investing US$250 million in a project known as "The Formula" which allegedly promises huge profits and quick riches.

Tan said in a statement today said that the 'The Formula' is supposedly a share trading platform that allows trades executed through it to beat the stock market with an accuracy of 80% thereby allowing users to make huge profits.

"I refer to a current online media entitled 'Vincent Tan gives back to the people with his latest project" wherein it is reported that I have invested US$250 million in a project known as "The Formula" with a wish to make Malaysians wealthy.

"I would like to categorically deny that I have made an investment in this project or that I am in any way involved in it and there is absolutely no truth in this report which I believe has been put out by unscrupulous persons to deceive the public," Tan said.

Tan has reported the matter to the relevant authorities so that appropriate action can be taken and urged the public to take caution on promises of quick riches and not to fall prey to scams.

Tan said this is not the first time his name has been used in similar instances for the purpose of lending credibility to online investment scams.

On June 28 (see below), Tan exposed a dubious startup trading platform called "Bitcoin Formula" which used his name and doctored photos to promote its business.

An article claiming he had invested in and was promoting Bitcoin Formula, together with some photographs, was circulated on social media.

The article was accompanied by a few photographs, one showing Tan allegedly awarding a cheque for RM500,000 to Bitcoin Formula for winning the "Project of the Year" prize in a computer engineering "hackathon" in Kuala Lumpur, and another picture of him apparently speaking about Bitcoin Formula at a social media business summit.

Both pictures were in fact images altered with the use of photo-editing software and had originally been taken by theSun in March 2014 and January last year.

A check with the Companies Commission of Malaysia found that no company by the name of Bitcoin Formula exists.

Credit:  Kevin Deva newsdesk@thesundaily.com

'Bitcoin Formula' exposed


This picture of Tan Sri Vincent Tan speaking at the Social Economic Forum at the GK Enchanted Farm in Bulacan in the Philippines was doctored to appear as if he was promoting Bitcoin Formula

PETALING JAYA: Berjaya group founder and executive chairman Tan Sri Vincent Tan has blown the whistle on a dubious startup trading platform called "Bitcoin Formula", which has used his name and doctored photos to promote its business.

It came to Tan's attention that an article claiming he had invested in and was promoting Bitcoin Formula, together with some photographs, was being circulated on social media after a friend who saw it asked him if it would indeed be a good investment.

"How can it be a good investment when the operators have to resort to such dishonest ways like using my name in fake reports and doctored photographs to promote their business?" he said.

"I think anyone who invests in such a shady business will surely lose their money," said Tan, who urged the public not to be deceived by such posts on social media.

The article about the company, that purports to promote blockchain and crypto technologies, claimed Tan had donated RM500,000 to Bitcoin Formula, a supposed financial startup by young computer engineers developing an efficient trading platform.

The article was accompanied by a few photographs, one showing Tan allegedly awarding a cheque for RM500,000 to Bitcoin Formula for winning the "Project of the Year" prize in a computer engineering "hackathon" in Kuala Lumpur, and another picture of him apparently speaking about Bitcoin Formula at a social business summit.

Both pictures were in fact images altered with the use of photo-editing software, and had originally been taken by theSun in March 2014 and January last year.

The cheque presentation photo was actually of Tan presenting a RM500,000 award to representatives of Dharma Master Cheng Yen of the Taiwan Buddhist Tzu Chi Foundation after she was named Better Malaysia Foundation's Personality of the Year in 2015.

The other image was taken when Tan was speaking at the Social Economic Forum that was held at the GK Enchanted Farm in Bulacan, in the Philippines.

A check with the Companies Commission of Malaysia found that no company by the name of Bitcoin Formula exists.

Tan is apparently the latest prominent person whose name had been used by get-rich-quick scheme operators to scam unsuspecting people, and prominent tycoons like AirAsia founder Tan Sri Tony Fernandes and "Sugar King" Robert Kuok were among people whose names have been used by these scammers.

Tan also dismissed a Facebook article claiming that he will be donating RM525 million to Tabung Harapan Malaysia.

"There is absolutely no truth to either of these reports, that I believe have been put out by unscrupulous persons to deceive the public. I hope the public do not get fooled by these fake reports," he added.

Credit:   Amar Shah Mohsen newsdesk@thesundaily.com

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Monday, February 26, 2018

Telling fact from fiction, fake news

Easy target: Fake news is a big problem here because many of us are too impressionable when it comes to news on the Internet.

HARDLY a day passes without someone sharing a video with me. No one bothers to check, not for a minute, if this could be nothing more than a fake video gone viral. Yet, amazingly, they are quick to forward such things to me.

And that doesn’t even include the unsolicited political messages, through which senders expect their receivers to echo their political enthusiasm.

More alarmingly, residents chat groups on uncollected rubbish or poor maintenance, suddenly see political messages popping up in them. Even prayer and old classmates chat groups aren’t spared, my goodness.

Blame it on what is often dubbed “silly season”, leading up to the general election, but don’t test our patience by diverting our attention to something trivial. It is downright irritating and insulting. And who cares about these politicians, anyway? Not everything in life is about politics, after all.

On Friday, a video went viral on what looked like a gun fight between the police and a notorious gang in Kuala Lumpur.

Some truth-seekers took the trouble to check with the media, but most would have despatched it to their friends in no time at all.

As trained journalists, we obviously scrutinised the video to look for give-aways. It doesn’t take a detective to pick out the holes, but then, there are many gullible Malaysians.

For one, the tiny yellow taxis in the video don’t exist in KL. There is no such building with that staircase structure in the capital, either, and there was a camera crew in plain view running around filming the action scenes, clearly indicating a movie set.

Most of the cars in the video aren’t even models we regularly see in Malaysia, and there was also a guy who ran by wearing what appeared to be heavy clothing.

On Thursday night, it got even sillier.Leaping out of the world wide web was a video of what’s been made to look like a Malaysian student being bullied in a classroom.

The comments by some racist airheads really infuriated me. With the victim appearing Chinese, the bully possibly Malay – he looked Indian to me – it became fertile ground to sow the seeds of hate.

At no point did it occur to them that this video could have come from Singapore. It didn’t even cross their minds that Malaysian students no longer wear uniforms entirely in white. The last time students were decked completely in white was probably in 1979 – during my time as a student. And desks and chairs in green? In our schools?

The Education Ministry has come out to confirm that the incident in that widely-shared video happened in Singapore on Feb 9.

Describing the footage as a “severe case of bullying”, Deputy Education Minister Datuk P. Kamalanathan urged netizens to stop spreading the clip.

“This happened at Westwood Secondary School in Singapore. Please don’t spread this video and claim that it happened in Malaysia.

“Before forwarding anything, it would be wise to authenticate its veracity to avoid confusion and misinformation,” he added.

A group of students from Westwood Secondary School were filmed punching, kicking and throwing chairs at a classmate in a video that then went viral, reported Singapore’s The Straits Times on Feb 18.

In the video posted on Facebook page Fabrications About Singapore on Feb 15, a student can be heard egging his friends on to “teach” one of their classmates a lesson.

Two students were captured throwing chairs at a boy seated at his table in a classroom while on his mobile phone. The boy is stunned when a chair hits his head.

A student then slaps the boy, before throwing a series of punches and kicks at him.

Then, the student overturns the boy’s chair, shoves him to the floor and continues to pummel him.

Then, there was the fake sex video, which purportedly featured national badminton hero Datuk Lee Chong Wei as a “movie star”.

I meet my fellow Penangite regularly, and I can safely say that I have observed him up close and personal.

I can tell that Lee is much more muscular than that skinny, presumably, porno actor in the video, and the hairstyle doesn’t even match our sports idol’s.

Lee has done right by making a police report, and let’s hope the police, with the help of the Malaysian Communications and Multimedia Commission, swiftly track down the culprits of this vicious smear campaign.

It’s obvious that some people not only want to discredit the three-time Olympic silver medallist but are looking for maximum mayhem by aligning their dubious act to coincide with the release of his feature length biopic Lee Chong Wei: Rise of the Legend next month.

And that’s far from the end of the tall tales. There’s also this pathetic fake news about rejected Musang King durians from China – timed to perfection to be “reported” right before the International Durian festival in Bentong.

The Internet burned with a doctored picture depicting a mountain of the “rejected” fruits, which were said to have been exposed to extremely high levels of insecticide.

Those who shared that piece of poor journalism – either because they were sincerely concerned, genuinely ignorant or politically motivated – didn’t know, or cared to find out that Malaysia doesn’t export durians in its original fruit form but rather, as frozen pulp in packages.

And for sure, the Chinese wouldn’t have wanted to bear the freight charge to return these bad durians to Malaysia. The life span of our durian is only a day or two. How could it have been stacked up like that in the picture?

Durian lovers who inspected the picture could tell they were not Musang King, but instead, something of Thai origin.

With the general election looming, the recycled rumours of Bangladeshi phantom voters arriving by the planeloads at KLIA2 have resurfaced. Even an opposition state assemblyman, in her Chinese New Year video criticising the #UndiRosak activists, cheekily added that “even the Bangladeshis want to vote.” Can you picture 40,000 of them milling at our airport?

Although not a shred of evidence has come to light to back up the incredulous claim, the myth continues to be perpetuated, and it’s a given it will be rinsed and repeated. Perhaps it’ll be the Nepalese or Rohingya this time?

While the ordinary Malaysian can be forgiven for being easily swayed, it’s an entirely different story when journalists find themselves duped, or God forbid, spreading the “news”.

In the 2013 general election, a prominent TV presenter posted on his Facebook page claiming a blackout occurred at the Bentong counting centre, which led to the Barisan Nasional winning the parliamentary seat, slyly implying the coalition cheated during the result tabulation.

He got his network into hot water when he returned to his FB profile to say, “when my child is born, I will ask him to write an essay with the title ‘The Blackout Night’. The beginning of the essay would be on May 5, 2013, there was a stiff fight in the Bentong seat. Someone had said that he would cut his ears if it is lost, and then the counting process started, blackout ...”

To credit MCA president Datuk Seri Liow Tiong Lai’s opponent, DAP challenger Wong Tack denied the rumours. But let’s hope this presenter has since matured, and perhaps, become more cynical as a journalist or presenter, at least.

The most frequent fake news that sparks to life every few weeks would be the dates of the Parliament’s dissolution and polling.

Interestingly, in the case of the polling date “report”, it involved the Prime Minister having an audience with the King, accompanied by the Deputy Prime Minister and Speaker.

It’s all very simple, really – the PM doesn’t need anyone tagging along, and after meeting the King, he surely can’t be fixing a date since that job belongs to the Election Commission.

A news portal reported that fake news is a big problem here because many of us are too impressionable when it comes to news on the Internet.

The Asian Correspondent reported: “Without questioning the veracity of certain claims and announcements, it seems that oftentimes, anything resembling a news story – whether shared on social media or via mobile messaging apps – is swallowed wholesale.

“Let’s look at how WhatsApp has become a popular platform to spread news. How many of you have received forwarded messages that clearly resemble fake news and could have easily been dismissed as such? I’m sure so many have, and speaking from experience, it definitely gets frustrating.

“The worst part is that when you question the person who unwittingly forwarded the news, he or she would say, ‘I don’t know if it’s true or not. I received it from someone else, so, I’m just forwarding.’”

This has happened continually because no one is punished for their unscrupulous and reckless deeds, even if their actions lead to undesirable consequences amounting to racial tension, riots and even death.

And the campaigning hasn’t even begun! So, let’s put on our thinking caps and brace for the inevitable soon – a deluge of fake news.

On the beat Wong Chun Wai

Wong Chun Wai began his career as a journalist in Penang, and has served The Star for over 27 years in various capacities and roles. He is now the group's managing director/chief executive officer and formerly the group chief editor.

On The Beat made its debut on Feb 23 1997 and Chun Wai has penned the column weekly without a break, except for the occasional press holiday when the paper was not published. In May 2011, a compilation of selected articles of On The Beat was published as a book and launched in conjunction with his 50th birthday. Chun Wai also comments on current issues in The Star.


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