Posted by PatBeh > 3 days ago | Report Abuse

BNM & Financial Institutions are the conduit encouraging SCAMS to boom. They do nothing about MULE ACCOUNTS. Its ok to receive SCAM monies and quickly transfer them out of MULE ACCOUNTS without accountability. Without MULE ACCOUNTS, no SCAM can exist.

How nice, its not a crime to receive SCAM monies and quickly transfer them out as cash or MEPS transfers.
The worst MULE ACCOUNTS face is FREEZE accounts. Nothing is done by BNM or BANKS to demand the returns of the SCAM monies that does not belong to MULE ACCOUNTS. It isn't a crime as well, no need to go to jail.

NO MULE ACCOUNTS, NO SCAMS

Posted by DickyMe > 3 days ago | Report Abuse

It's like letting the FOX to take of chickens.

Posted by PatBeh > 1 day ago | Report Abuse

https://focusmalaysia.my/since-govt-not-making-a-difference-fahmi-fadzil-lists-7-ways-to-overcome-scams-protect-victims/

Posted by PatBeh > 1 day ago | Report Abuse

https://focusmalaysia.my/netizens-cry-foul-over-latest-scam-involving-fake-touch-n-go-link/

Posted by PatBeh > 1 day ago | Report Abuse

https://businessnews.com.my/2024/10/03/malaysia-escalating-scam-crisis/

Posted by PatBeh > 1 day ago | Report Abuse

BNM & Financial Institutions In Dilemma. Government Digitization Drive is Now In Question,
Data Privacy & Data Centre Secure? PADU secure? Even DIGI & PERKESO is hacked? MySejahtera big data company can be sold? No one is SECURE.

Posted by PatBeh > 1 day ago | Report Abuse

https://focusmalaysia.my/why-nobody-is-safe-when-it-comes-to-scams/

Posted by ks55 > 1 day ago | Report Abuse

Just ignore any phone call. Ask the caller to send you a email. If it is a call from 'court', or police officer, ask them to enforce the law they are entrusted with. No need to call as law enforcement officer can always do thing at their own convenience.

Posted by Integrity. Intelligent. Industrious. 3iii (iiinvestsmart)$€£¥ > 1 day ago | Report Abuse

I came across one person who got scammed just over the phone. Some are very vulnerable indeed. Have any studies being done on the modus operandi by the scammers (probably yes) and on the vulnerable characteristics of those scammed?