Man loses RM487,000 to Macau scam syndicate

https://www.nst.com.my @15 April 2019 KUCHING: A man lost RM487,000 to a Macau Scam syndicate over allegations of drug smuggling and criminal breach of trust activities. Sarawak Commercial CID chief Supt Mustafa Kamal Gani Abdullah said the man in his late 20s allegedly received a call saying that he has unpaid credit card arrears. “The victim Read more about Man loses RM487,000 to Macau scam syndicate[…]

Latest Financial Scam in Malaysia – TAC Scam Alert

16 November 2018 Recently, there have been increasing reports on a new phone scam tactic where scammers will try to fool victims into sharing the TAC (Transaction Authorization Code) number. The modus operandi of this scam is as follows:- The scammer / hacker will login to your online banking account by random password generation. The Read more about Latest Financial Scam in Malaysia – TAC Scam Alert[…]

Father hires private investigator to find son after winning child custody

http://www.ajc.com/news A Gwinnett County child once on the national missing and endangered children’s list returned home Tuesday. Roberto Vasquez told Channel 2 Action News he hired lawyers, convinced judges in three states his former fiancee moved around frequently and he deserved custody of their son, Kayden. But after winning the custody battle last fall, the Read more about Father hires private investigator to find son after winning child custody[…]

MBI case: MACC records statements from 4 individuals

http://www.freemalaysiatoday.com PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has recorded statements from four people to facilitate investigations into alleged misappropriation involving a RM16 million payment by the Menteri Besar Incorporated (MBI) to a private company. Its deputy chief commissioner (Operations), Azam Baki, said the probe into the case began two days ago and that the MACC Read more about MBI case: MACC records statements from 4 individuals[…]

Samsung leader given 5-year jail sentence for bribery

http://www.thestar.com.my SEOUL: The billionaire head of South Korea’s Samsung Group, Jay Y. Lee, was jailed for five years for bribery on Friday after a six-month trial over a scandal that brought down the president. Lee had paid bribes in anticipation of favours from then president Park Geun-hye, according to a landmark ruling by a Seoul Read more about Samsung leader given 5-year jail sentence for bribery[…]

Singapore-based Interpol operation detects almost 9000 malware-laden servers, compromised websites

http://eleganthomesinla.com Some 8,800 of the servers across eight countries were found to be infected with various malware codes including those targeting financial institutions and used to launch DDoS (distributed denial-of-service) attacks. Cybercrime investigators from Indonesia, Malaysia, Myanmar, Philippines, Singapore, Thailand, and Vietnam gathered together at the IGCI to exchange information on specific cybercrime situations in Read more about Singapore-based Interpol operation detects almost 9000 malware-laden servers, compromised websites[…]

Private Investigation Services to Reach $6.4 Billion in 2021

http://www.prnewswire.com CLEVELAND, April 26, 2017 /PRNewswire/ — Revenues for private investigation services are projected to expand over 3% per year through 2021 to $6.4 billion.  Because these services are typically utilized by more affluent end users (such as wealthy individuals and large corporations) and because perceived risk of crime rises during difficult economic times, demand for Read more about Private Investigation Services to Reach $6.4 Billion in 2021[…]

Boyfriend of alleged rape victim testifies how he tracked her phone

http://www.straitstimes.com , APR 6, 2017, 5:15 PM SGT SINGAPORE – The boyfriend of a woman who was allegedly raped after she became intoxicated took the stand on Thursday (April 6) to testify how he tracked her to a house in Hume Heights in the early hours of July 24, 2014, after she went silent on her Read more about Boyfriend of alleged rape victim testifies how he tracked her phone[…]