Govt retiree loses RM20,000 in Macau scam
The suspect claimed that the victim had a package to be sent to Sabah containing his identity card and five pieces of ATM cards.
Tue Jun 21 2022
Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman
The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.
Tue Nov 24 2020
Online fraud: Police unearth over 80,000 mule accounts
The syndicates deceived victims, causing them to loan their auto teller machine (ATM) cards and PIN numbers with payments of between RM200 to RM2,000 for each transaction.
Sat Oct 17 2020
Macau Scam: Woman loses over RM200,000
A man known as Inspector Yap from the Criminal Investigation Department asked for her ATM cards numbers as well as 17 one-time password (OTP) numbers, received on her mobile phone.
Fri Sep 18 2020
Macau scam: Eight nabbed for cheating woman of RM355,000
Police also seized eight mobile phones, 46 ATM cards, cash amounting to RM7,138, a company stamp and seven SIM cards.
Sat May 30 2020
Three Malaysian men held in Thailand for credit card fraud
Initial investigations showed they admitted to using fake credit and ATM cards to withdraw cash.
Thu Jun 08 2017
Malaysian couple arrested in Danok for ATM fraud
Two Malaysian nationals believed to be members of a fugitive gang specialising in fake ATM cards have been detained in Danok, Thailand.
Sun Jan 19 2014
Polish man held for allegedly forging ATM cards
A Polish man has been arrested for allegedly being involved in a syndicate forging Automatic Teller Machine (ATM) cards by skimming and stealing PIN codes using a scanner in the capital.
Fri Dec 27 2013