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Wednesday, December 4, 2019

Top spammers and scammers in Malaysia by anti-spam mobile app Truecaller

If you’ve been getting a flood of automated phone calls lately about outstanding traffic summonses or a parcel delivery you know nothing about, here’s the likely reason.

Statistics from an anti-spam mobile application show that over the past 12 months, Macau, parcel and other scam syndicates have been making more calls to trick Malaysians into handing over money.

Truecaller – which claims to have 150 million daily active users worldwide – said there has been a 24% jump in the average number of spam calls received by its one million users in Malaysia this year compared to 2018.

The mobile app, which has offices in Sweden, the United States and India, said it has helped users in Malaysia identify and block 90 million spam calls so far this year, typically from telemarketers offering telecommunications, insurance and credit card products and services.

Scam calls are a form of fraudulent activity with the goal of stealing the victim’s money.

Last year, scam calls – including those by Macau Scam syndicates – made up a mere 1% of spam calls received by the app’s Malaysian users.

This year, the figure has ballooned to a whopping 63%, according to the Truecaller Insights 2019 report.

The Macau, parcel and “Astro” scams are among the top scams in the country over the past year, the report noted. The modus operandi of a Macau Scam is by impersonating someone with authority, such as a policeman or a bank officer, and convince the victims over the phone that they need to pay money to avoid trouble.

For parcel scams (which are also sometimes referred to in Malaysia as love scams), the scammer would strike up a relationship with the victims online, and then convince them to send money so that a parcel said to contain a valuable gift for the victim can be “released by authorities”.

In the Astro scam, someone impersonating a representative from the satellite TV provider would call a potential victim to deliver a warning.

“Input we’ve gotten is that they would say you have an unpaid bill and that needs to be paid right away, otherwise you’ll be reported for it, ” a Truecaller representative said.

The report’s findings are reflected in official figures on losses suffered by the victims.

Police statistics show that of the five currently active syndicated commercial crime cases this year, investment scams took the number one spot, recording the biggest losses at RM200.78mil, with Macau Scam in second and parcel scams third.

On Nov 12, Deputy Home Minister Datuk Mohd Azis Jamman said 1,911 Malaysians lost RM94.04mil to Macau Scam this year, while 1,303 lost RM67.74mil to parcel scams.

According to the Truecaller report, Malaysia is the mobile app’s 19th most spammed country. In first place is Brazil, where Truecaller users receive an average of 45.6 unsolicited calls a month, followed by Peru (30.9), Indonesia (27.9), Mexico (25.7) and India (25.6).

While Malaysia may not be the most spammed country it does hold another unsavoury record.

“Analysing this year’s data, we can see that Malaysia is the market that receives the biggest percentage of scam calls in the world, ” the report said.

Malaysia is trailed by Australia (60%), Lebanon (49%), Canada (48%), and South Africa (39%). The police have a Facebook account, Cyber Crime Alert Royal Malaysia Police (https://www.facebook.com/CyberCrimeAlertRMP/) to warn the public about scams.

A web portal set up by the police, http://ccid.rmp.gov.my/semakmule, allows people to verify telephone numbers and bank accounts that could be used for scamming.

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Spam calls up by nearly a quarter in Malaysia: anti-spam mobile app Truecaller


PETALING JAYA: Malaysia has seen a 24% rise in the number of unsolicited (spam) calls this year which includes those from Macau Scam syndicates, according to anti-spam mobile application Truecaller.

Truecaller - which claims to have 150 million users worldwide – said its one million daily active users in Malaysia received more than 90 million spam calls so far this year that the app managed to block.

"Over the past 12 months Malaysia has seen a 24% increase of spam calls, going from 6.7 spam calls per month to 8.3," the Truecaller Insights 2019 report said.

The report said Malaysia ranked 19th among Truecaller market countries in terms of the number of spam calls. Brazil tops the list, with Truecaller users in the country getting an average of 45.6 spam calls this year.

In second place is Peru (30.9), followed by Indonesia (27.9), Mexico (25.7) and India (25.6).

Spam calls are divided into several categories which include scam calls such as those by the Macau, parcel and "Astro scam" syndicates.

Other types of spam calls include those by telemarketers offering telecommunications, insurance and credit card products and services.

The MO for a Macau scam is that the scammer would impersonate someone with authority such as a policeman or a bank officer over the phone and convince the victim that they need to pay money to avoid trouble.

For parcel scams (which are also sometimes referred to in Malaysia as love scams), the scammer would strike up a friendship or relationship with the victim online and then convinces them to send money or entice the victim with a parcel delivery.

In the "Astro scam", someone impersonating a representative from the satellite tv provider would call to warn the potential victim of a supposedly unpaid bill which needs to be settled immediately to prevent a report from being lodged.

The Truecaller report noted that Malaysia is the top country where the biggest percentage of unsolicited phone calls comprises of scam calls.

"Analysing this year’s data, we can see that Malaysia is the market that receives the biggest percentage of scam calls in the world.

On Nov 12, Deputy Home Minister Datuk Azis Jamman said 1,911 Malaysians lost RM94.04mil to Macau scams this year while another 1,303 lost RM67.74mil to parcel scammers.

The Truecaller report said that other than Malaysia, other top countries with the highest percentages of scam calls include Australia (60%), Lebanon (49%), Canada (48%) and South Africa (39%).

The police have a Facebook account, Cyber Crime Alert Royal Malaysia Police to warn the public about scams, as well as a portal for people to verify telephone numbers and bank account numbers that could be used by syndicates carrying out such scams.


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Tuesday, December 3, 2019

China sanctions US over Hong Kong

https://youtu.be/sKKfKYHuE2s

https://youtu.be/MC5ZHDSxcyU

Expert: U.S. bills on Hong Kong designed to cause problems in China


https://youtu.be/Xr6lKbcRCnQ

https://youtu.be/p1OmtjY0pKM

The Chinese Foreign Ministry announced the first wave of countermeasures against the US on Monday since the US passed and signed the so-called Hong Kong Human Rights and Democracy Act and continued its interference in China's domestic affairs in the city.

The move includes suspending visits of US warships and aircraft to the city and sanctioning multiple US-headquartered non-governmental organizations, including the National Endowment for Democracy (NED) and Human Rights Watch. Chinese experts said that some US diplomats at the US Consulate General in Hong Kong and Macao who have connections with the targeted NGOs could be expelled as these organizations' activities in Hong Kong could be deemed illegal in the future.

From a logistic perspective, suspending visits of US warships and aircraft will force US military forces to find other ports in the region for resupply, which could cost more, experts noted.

The Chinese Foreign Ministry announced the first wave of countermeasures against the US on Monday since the US passed and signed the so-called Hong Kong Human Rights and Democracy Act and continued its interference in China's domestic affairs in the city.

The move includes suspending visits of US warships and aircraft to the city and sanctioning multiple US-headquartered non-governmental organizations, including the National Endowment for Democracy (NED) and Human Rights Watch. Chinese experts said that some US diplomats at the US Consulate General in Hong Kong and Macao who have connections with the targeted NGOs could be expelled as these organizations' activities in Hong Kong could be deemed illegal in the future.

From a logistic perspective, suspending visits of US warships and aircraft will force US military forces to find other ports in the region for maintenance, which could cost more, experts noted.

Chinese Foreign Ministry Spokesperson Hua Chunying said at a routine press conference on Monday that China would suspend its reviews of applications made by US military aircraft and naval vessels to make port calls in Hong Kong after US President Donald Trump signed the so-called Hong Kong act, which allows Washington to impose sanctions on individuals over alleged human rights violation in Hong Kong.

Hua said China will also sanction NGOs including NED, the National Democratic Institute for International Affairs (NDI), the International Republican Institute (IRI), Freedom House and Human Rights Watch for their "horrible activities in the months-long turmoil in the city."

"A great amount of evidence proving that these NGOs have supported anti-China forces to create chaos in Hong Kong, and made utmost efforts to encourage these forces to engage in extreme violent criminal acts, and also hyped separatism activities in Hong Kong," she said.

"They have a huge responsibility for the current chaos in Hong Kong, and deserve to be sanctioned and pay the price."

"NED is a notorious organization that plays a major role in funding color revolutions and training political activists worldwide to create trouble for many non-Western states," said Lü Xiang, a research fellow on US studies at the Chinese Academy of Social Sciences in Beijing.

"The NDI and IRI are two organizations that mainly receive funding from NED, and the NDI follows political line of Democrats, while the IRI follows Republicans. Sanctioning these two NGOs sends the message that the two major parties are being targeted for initiating and passing the Hong Kong act," said Diao Daming, a US studies expert at Renmin University of China.

A masked rioter is standing out among his group in a standoff with police outside the Hong Kong Polytechnic University, November 17, 2019. Photo: Xinhua

Expulsion from HK

On questions as to what extent China can sanction these NGOs, Chinese experts said that due to the "one-country, two systems" policy, these organizations are allowed to operate in Hong Kong without restrictions, but since they are using this to harm China's national interests, their activities and cash flow in Hong Kong could be frozen.

Diao said "These NGOs could be identified as illegal organizations, so not only their personnel, but US diplomats at the US Consulate General in Hong Kong and Macao could be affected."

Staff member of those NGOs will be restricted from entering Chinese territory, including the Hong Kong Special Administrative Region (HKSAR), and those NGOs' operations in HKSAR will also likely be limited, said Fan Peng from the Chinese Association of Hong Kong and Macao Studies.

Fan said that imposing restrictions on those organizations' operations hits external forces to the very core and helps to ward off their influence in Hong Kong, as those organizations support the rioters.

If the US government uses the authorization provided by the US Congress to conduct further interference in Hong Kong, China will surely raise its retaliation, Lü said.

China could investigate US diplomats connected to the listed NGOs, or even directly involved with their local funding targets and provided training and assistance, and these diplomats could be expelled if they don't stop making trouble in the city, Diao noted.

Military ties harmed

China, in the past, allowed the US vessels and aircraft to visit and resupply in Hong Kong since the coastal city is a perfect port in the West Pacific region, and serves as a strategic hub. But now, due to US intervention in the Hong Kong situation, US military forces will lose their right to use this hub and need to spend more resources to get supplies in other ports in the region, Chinese experts said.

Song Zhongping, a military expert and TV commentator, told the Global Times on Monday that whether China allows US warships to conduct port visits in Hong Kong has been a barometer of the two countries' political and military relations.

Now that China has decided to suspend the port visits, it means China and the US have suffered a significant decline in political and military ties, which have been caused by US violations of China's sovereignty and interference in China's internal affairs, as it is challenging the one-China principle by publicly supporting Hong Kong secessionists, Song said.

A US warship port call to Hong Kong now will send a very wrong signal to Hong Kong rioters, and China is absolutely right to turn down visit requests, take resolute action and counter the US for its provocation, Song said.

 Source link




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More heartaches than happiness

Many investors get their fingers burned in dubious money-making schemes

M Mall in Penang where MBI investors can exchange their virtual coins is now almost deserted.

IT may seem like it was not so long ago that money-game was practically on everybody’s lips especially here in Penang,

My close friend even invested in MBI Group International which was one of the most popular investment schemes then.

At its peak, one would be considered the odd one out for not investing in the scheme.

How times have changed. Now, my friend is telling me that he has not heard from his upline for months.

It was a far cry from the time when the upline would tell him how good the scheme was, and even spell out a time frame to cash in on the investments.

Most investors have now resigned to the fact that their investments are as good as gone. They feel ashamed to lodge police reports and many just suffer in silence for fear of people teasing them.

However, their counterparts from China were less forgiving.

In October, hundreds of them staged a peaceful protest near the Chinese Embassy in Kuala Lumpur. Wailing and sobbing, they urged the Chinese government to help them recover the hundreds of million ringgit they had invested in the Penang-based company.

In Penang, several groups of Chinese investors also vented their frustration at a hotel and the jetty of an island resort here, where both properties are said to be associated with the company.

The last we heard, three of them even went to the extent of dropping fake bombs at a house in Bukit Gambier out of desperation.

The house belongs to the son of MBI Group International founder Tedy Teow. Luckily, no untoward incidents took place.

Another friend of mine told me that he started believing in karma after putting faith in the money- game.

He is now convinced that what goes around, comes around. This is his story.

He put in a sum of money in BTC I-system, a scheme which claimed to invest in bitcoin digital currency.

Without even knowing how the investment works, he managed to get back his capital within two months, plus a few thousand of ringgits extra in the next few months. Then the scheme collapsed.

He then took the plunge again in another scheme. He was confident of easy money again, especially after being told he was among the first few to join the investment. He was not so lucky this time.

The profit that he got in the first investment ended up paying for the second scheme that went bust.

I have seen many people whose relationship with family members had become strained all because of these dubious schemes.

Direct Selling Association of Malaysia (DSAM) president Datuk Tan Chong Guan reminded the public that there is no free lunch in this world.

“Where there is no sales but a return is promised on investments, this is a sign that it is a money-game, or a pyramid scheme, ” he was quoted then.

If you still could not figure out or get a clear explanation on how the investment will make money, then you better opt out.

If it involves any chain-recruitment that offers commissions for bringing in new affiliates, or sophisticated or complicated investment schemes that sound too alien, then you better avoid it.

Always remember that one has to work hard to earn one’s keep.

But believe me, money-game would always re-emerge in other forms, just like the online scams as long as there is human greed.

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Malaysian authorities crack down on virtual money operator, MBI Group International

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Smooth operation: Domestic Trade, Co-operatives and Consumerism Ministry enforcement director Datuk Mohd Roslan Mahayudin (centre) giving a press conference on the raids which yielded luxury vehicles and cash. Despite the crackdown by the authorities, investors continue to patronise M Mall, which is operated by MBI.

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Sunday, December 1, 2019

The ‘deep state’ is hard to dismantle

In the United States, President Donald Trump alleges that the “deep state” was in play to undermine his presidency. Towards this end, he blamed the “deep state” for the scandal involving Ukraine where he supposedly told his counterpart to step up the investigation into the affairs of his political rival Joe Biden and his son in that country
THE term “deep state” is new to many. However, one thing is becoming clear – it is a tool that politicians are increasingly using as an excuse to camouflage their short-comings.

In the United States, President Donald Trump alleges that the “deep state” was in play to undermine his presidency. Towards this end, he blamed the “deep state” for the scandal involving Ukraine where he supposedly told his counterpart to step up the investigation into the affairs of his political rival Joe Biden and his son in that country.

In Malaysia, politicians of Pakatan Harapan contend that the “deep state” is in play and was sabotaging the efforts of the government to carry out its plans and promises.

For all the negativity that the “deep state” has invoked in Malaysia, this informal group of senior diplomats, military officers and civil servants have earned the praises of the masses in the United States. This comes hot under the heels of the testimonies of Trump’s former advisor on Russian affairs, Fiona Hill and Ukraine embassy political counsellor David Holmes in the impeachment hearing of Trump for his role in Ukraingate.

In many ways, Malaysia has its own hero in Nor Salwani Muhammad, one of the officers who worked for former Auditor General Tan Sri Ambrin Buang.

Nor Salwani told a court hearing how she secretly left a tape recorder to capture the conversation of Malaysia’s top civil servants, in a meeting called by former Chief Secretary to the Government Tan Sri Ali Hamsa, on doctoring the audit report of 1Malaysia Development Bhd (1MDB).

The audit report deleted four important points before it was tabled to the parliamentary Pubic Accounts Committee (PAC).

People such as Nor Salwani, Hill and Holmes are part of the executive who have played a pivotal role in checking the wrongs of politicians when they run the country. Trump has described the testimonies of Hill and Holmes as the workings of the “deep state”.

In Malaysia, Nor Salwani is regarded as a hero. However, she comes from the executive wing of the government that some politicians regard as the “deep state”. In the United States, Trump feels that the military, diplomats and some from the private sector were working together to undermine him and has labelled them as the “deep state”.

But does the “deep state” really exist as a formal structure or is it just some loose alliances of some segments of unhappy people serving the government?

Nobody can really pinpoint what or who actually are the “deep state” in Malaysia. It is not an official grouping with a formal structure. It generally is seen as a movement that is a “government within a government” pursuing its own agenda that runs in contrary to what the ruling party aspires.

It is said to largely comprise the civil service working well with the police and the different arms of the judiciary. Some contend that the “deep state” is closely aligned to Barisan Nasional.

The term “deep state” was coined in Turkey in the 1970s and it primarily comprised the military and its sympathisers who are against the Islamic radicals. In recent times, even the powerful President Recce Tayyip Erdogan complained that the “deep state” was working against him.

Which raises the question – if the “deep state” was so influential, how did the Turkish president get himself re-elected in 2018?

In Malaysia, the ruling Pakatan Harapan party has blamed the “deep state” for some of the incidences such as the arrest of several people, including two DAP state assemblymen, under the Security Offences (Special Measures) Act (Sosma). Deputy Rural Development Minister R. Sivarasa contended that the “deep state” was responsible for the arrest and it was done without the consent of the top leadership.

Other ministers have blamed the movement as sabotaging their efforts to deliver on their promises to the government. Towards this end, speculation is rife that there would be a round of changes in the civil service to dismantle the “deep state”.

Some have even pinned the commando style abduction of pastor Raymond Koh and the disappearance of social activist Amri Che Mat on the “deep state”.

If the “deep state” was really in the works, it seems like the government would be facing a humongous task to dismantle it.

Firstly, nobody is able to pinpoint who these people are except that they apparently have tentacles at every level of the executive and in the police and probably military. Secondly, if the so-called `deep state’ is essentially made of the civil service, then they have done some good work to help uncover the cover up work of senior members of the executive wanting to hide the 1MDB scandal.

In reality, it will be hard to dismantle the much talked about `deep state’ in Malaysia. Many do not look out for riches or fame. It is likely that they are more driven to seeing what is best for the executive branch of the government.

A more practical approach would be to work together with this movement of individuals, if they can be identified, and find out the root cost of them being unhappy with the government.

Only 18 months ago, the “deep state” was very much against former prime minister Datuk Seri Najib Razak and his efforts to cover up the massive debt that 1MDB accumulated. The money was largely raised outside Malaysia and diverted to entities under the control of fugitive, Low Taek Jho better known as Jho Low.

There were countless reports on 1MDB that were leaked through the social media. From banking transactions of money going into the account of Najib to pictures of him on holiday with his family and Jho Low were made available on the social media.

Isn’t this also the work of some clandestine movement within the executive that some deem as the “deep state”’?

Consider this – even in Turkey, where the word “deep state” was coined, many believe it is still in works, protecting the country’s interest. In the United States, there is a view that the “deep state” is the gem in the government.

The government can make as many changes as it wants on the civil service or agencies under its watch. However, it is not likely to wipe out the “deep state” movement.

The views expressed are the writer’s own.  Source link

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Deep state - Wikipedia


Deep state in the United States  

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Malaysia's lost strength

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Chin Peng’s ashes and Hitler salutes 

 Chin Peng’s ashes and Hitler salutes






Friday, November 29, 2019

China outraged by US law on Hong Kong

Beijing slams meddling in internal affairs

The nature of this is extremely abominable, and harbours absolutely sinister intentions. Chinese foreign ministry statement

https://youtu.be/noOKupbGAbk

U.S. doesn't have Hong Kong's interest in mind - CGTN


https://youtu.be/YldbrQ91n3U

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HONG KONG: China summoned the US ambassador and threatened retaliation after US President Donald Trump signed legislation supporting Hong Kong protesters, just as the world’s top two economies edge towards a trade truce.

Trump signed the legislation under heavy pressure from Congress, where it attracted rare bipartisan support, and in a statement spoke of his “respect” for Chinese President Xi Jinping, calling for both sides to “amicably settle their differences”.

But Beijing lashed out furiously, summoning the US ambassador, threatening unspecified “firm countermeasures” and warning Washington not to implement the legislation.

“The nature of this is extremely abominable, and harbours absolutely sinister intentions,” the Chinese foreign ministry said in a statement.

“China strongly urges the US side to correct mistakes and change course,” the ministry added later.

In Hong Kong, the government expressed “extreme regret” after Trump signed legislation requiring an annual review of freedoms in Hong Kong and banning the sale of crowd control equipment like tear gas.

“The two acts are obviously interfering in Hong Kong’s internal affairs,” the city government said in a statement, warning the move would “send the wrong message to the protesters”.

And Beijing’s liaison office in the city condemned Washington’s “disgusting conduct”, saying it would bring “trouble and chaos” to Hong Kong.

Hong Kongers have protested in huge numbers over the last six months.

The territory’s leaders have offered few concessions and police have cracked down on protesters in increasingly violent clashes.

More than 5,800 people have been arrested and nearly 1,000 charged, with detentions skyrocketing in the last two months.

Yesterday, police entered the campus of the Hong Kong Polytechnic University, to which they have laid siege for days.

Most protesters have now left, some of them arrested and beaten as they tried to flee, and police were collecting evidence including Molotov cocktails and archery bows at the ransacked site.

The violence has done little to dampen public support though, with pro-democracy candidates winning a landslide victory in local council elections over the weekend.

The Hong Kong Human Rights and Democracy Act requires the US president to annually review the city’s favourable trade status and threatens to revoke it if the territory’s freedoms are quashed.

Trump also signed legislation banning the sale of tear gas, rubber bullets and other equipment used by Hong Kong security forces in putting down the protests. - AFP

Read more:.


China lashes out at HK law

China expressed its indignation Thursday over the Hong Kong-related act signed by US President Donald Trump, vowing to take tough countermeasures against such sinister intentions, which is aimed at disrupting the nation's endeavor to realize the great rejuvenation


US cannot cut off HK from the world

This is no longer the world in the early days after the end of the Cold War. The US cannot cut off China's connection with the world. Even if the US breaks relations with China, US allies and most countries need to develop relations with China. If the US insists on unilateralism and zero-sum game, it is choosing an irreversible decline for itself.

Hong Kong society needs to jointly resist US provocation

“One country, two systems” is China's independent constitutional arrangement and US intervention damages its external environment. Hong Kong society should be vigilant. To maintain “one country, two systems,” the Chinese mainland and the HKSAR need to work together. Anyone who colludes with external forces to undermine “one country, two systems” must pay a heavy price.



US move on Hong Kong dims deal hopes


US President Donald Trump's decision to sign a bill into law that interferes with China's internal affairs related to Hong Kong has cast a cloud over prospects for a highly anticipated phase one trade deal, with Chinese experts warning Washington of countermeasures if it attempts to link Hong Kong affairs with the ongoing negotiations.

 

Greater connection to the mainland would safeguard HK stability

If China can take the initiative in its competition with the US, it would build confidence among Hongkongers and inspire them to love the country while making the mainland more attractive from their perspective.

 

Pompeo's futile efforts to discredit CPC

The CPC has led Chinese people to be truly independent, realize great economic growth in the past decades, fundamentally reshape people's livelihood, and regain dignity in the world. The CPC has dedicated itself to the great rejuvenation of China. This is a consensus of Chinese people, and many Westerners cannot imagine how unshakable it is.

 

Time for HK pan-democrats to build consensus

Pan-democrats gained more seats, but they should maintain political sobriety. The young newly elected, in particular, should keep a distance from those who betray the country and Hong Kong, and have the courage to explore a new political path in accordance with the “one country, two systems” principle. Hong Kong is a part of China, and never will it belong to the US or the West. Only by keeping this in mind and acting accordingly will they have a solid political career.

China needs to counter Western public opinion war

The most effective way to counter US public opinion war against China is to raise our voices while doing our own things well. We must strengthen our ability to expose slander and Western lies. Since the US launched the trade war with China, China has been expanding its openness while fighting back. China's image in international trade is becoming increasingly better than the US' and people can see it.

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