Malaysia

S’gor saw RM56.9 mil in losses due to online scams up to June: cops

Macau scams made up highest number of such cases, most of money transferred overseas, say police

Updated 4 years ago · Published on 29 Jun 2022 7:03PM

S’gor saw RM56.9 mil in losses due to online scams up to June: cops
Selangor police chief Datuk Arjunaidi Mohamed says the losses involved 1,354 cases, which accounted for 75% of the total commercial cases in the state. – Pixabay pic, June 29, 2022

SHAH ALAM – Selangor has recorded losses amounting to RM56.9 million in online fraud cases during the first six months of this year.

Selangor police chief Datuk Arjunaidi Mohamed said the losses involved 1,354 cases, which accounted for 75% of the total commercial cases in the state, with Macau scams recording the highest number of cases for online fraud.

“Based on our investigation, most (of the RM59.6 million) has been transferred abroad and caused losses to the country’s economy,” he said after launching the state-level Royal Malaysia Police (PDRM) Anti-Scam Campaign today.

Arjunaidi said for the period between January and June this year, more than 1,700 individuals had been detained for their role as mule account owners.

He said it was due to the modus operandi of using mule accounts that made it difficult for the police to prove the involvement of the true masterminds behind the scam.

“I have expressed the need to amend or enact laws that are more in line with current developments. This is because this is online crime. Our law does not cover online crime,” he said.

He said the existing law under Section 420 of the Penal Code, regarding fraud, needed to be amended so that it would be in line with the advancing technology as it did not suit current times with the online banking and money transfer system.

Meanwhile, he said a total of 392 billboards in Selangor will display video clips involving the PDRM anti-scam campaign for a month. – Bernama, June 29, 2022

Related News

Events / 18h

Selangor turns focus to AI, semiconductors as Techsphere Summit returns

Malaysia / 1w

Selangor MB apologises for police escort's behaviour towards road user (video)

Malaysia / 1w

Tengku Permaisuri Selangor: ‘No form of cruelty to animals will be accepted or tolerated’

Malaysia / 1w

Selangor reviewing need for by-election following unconfirmed reports of ADUN’s bankruptcy

Malaysia / 1mth

Johor polls should be contest of ideas, not division – Selangor PKR election director

Opinion / 1mth

Ronnie Liu: What we should truly rejoice over is not the victory of any single party

Spotlight

Malaysia

Sarawak schools told to halt outdoor activities as haze pushes air quality into unhealthy range

World

Indonesia haze forces schools to close as wildfires intensify amid severe dry season

Malaysia

PN walkout over Tabung Haji debate a political misstep, says analyst

By Alfian Z.M. Tahir

Malaysia

51 witnesses to testify at inquest into death of 10-year-old boy found unconscious in school toilet

Malaysia

Female student arrested for allegedly hurting classmate with kerambit at school

World

Colombia quake death toll hits 111 as rescue teams race to find survivors

World

Trump secretly switched to third aircraft in Türkiye over Iran assassination threat

Malaysia

Anwar questions PN’s priorities after Tabung Haji RCI walkout

Malaysia

MACC, police probing TH after RCI findings as govt warns no one will be spared

By Alfian Z.M. Tahir

You may be interested

Malaysia

Dr Zaliha questions PN’s Tabung Haji RCI walkout, says debate should not be avoided

Malaysia

Man, 49, found dead in Banting plantation

Malaysia

51 witnesses to testify at inquest into death of 10-year-old boy found unconscious in school toilet

Malaysia

Speaker informs EC of Subang parliamentary seat vacancy

Malaysia

Nine-year-old tahfiz pupil allegedly bullied, beaten by senior student

Malaysia

BN Melaka ready to discuss cooperation ahead of state polls

By Alfian Z.M. Tahir

Malaysia

Delivery rider’s birthday gesture leaves young boy smiling (video)

Malaysia

Haze: Putrajaya, Cheras record unhealthy API this morning