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

Malaysia / 3d

RM2.48m lost daily to investment fraud syndicates since 2023

Education / 4d

Selangor to close schools if API readings exceed 200

Malaysia / 1w

Desa ParkCity deaths: Netizens voice concern, call for increased enforcement, crackdowns on scammers

Malaysia / 2w

Scam syndicates increasingly organised, like multinationals – police

Malaysia / 3w

Former investment bank CEO charged with RM139.8m fraud

Malaysia / 3w

Putra Heights tragedy report expected to be released as early as October

Spotlight

Malaysia

Wanita UMNO: Najib’s contributions must not be erased, says Noraini

Malaysia

Guan Eng hands recommendations to PM to boost unity, integrity between West, East Malaysia.

By Ian McIntyre

World

Five dead, 87 missing after ferry fire off Palawan

Malaysia

Anwar surprised by Najib's new pardon attempt

Malaysia

Lawyer denies Abdul Azeez chose to appear in lock-up uniform, handcuffs

Malaysia

Flying Doctor Service to continue despite fatal Sarawak crash

Opinion

“I’m not a war criminal, I’m a patriot”: Shavendra Silva’s amnesia tour meets the receipts

By Abbi Kanthasamy

Malaysia

British management on trial – does a royal management institute deliver value?

Malaysia

Nearly 10,000 potential fire hotspots detected on RSPO-managed land

You may be interested

Malaysia

Anwar surprised by Najib's new pardon attempt

Malaysia

Abdul Azeez, 2 former TH officials remanded for 2 days

Malaysia

Volcanic escalation on Java a threat of potential regional chaos

Malaysia

Ex-Army Chief Mohd Nizam’s corruption trial set for 15 days in 2027

Malaysia

Malaysia ready to help Indonesia tackle fires; Sharp rise in dengue cases

By Alfian Z.M. Tahir

Malaysia

Forensic psychiatrist says positive aspects of Zara Qairina’s diary were considered

Malaysia

Documents reveal British royal charity attempted to ‘doctor’ evidence in SLAPP action

Malaysia

Abdul Azeez claims trial over RM193.5m Tabung Haji investment