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Is There A Communist Revolution Monument In Penang?

Is There A Communist Revolution Monument In Penang?

Pictures of a Chinese Communist Revolution Monument in Penang have gone viral, with calls from netizens to TEAR IT DOWN!

Find out what’s going on, and what the facts really are!

 

Claim : DAP Created A Communist Monument In Penang!

Pictures of a Chinese Communist Revolution Monument in Penang are being shared on Facebook and social media, with messages like this (translated into English) :

DAP created a Communist monument in Penang after they took power.

Communist monument on Flag Hill in Penang.

What are you waiting for? When are you going to tear it down?

Do You Know?

In Penang, there is a World War II memorial called the Revolution Memorial.

But it’s full of Chinese letters and the figures are all dressed as Communists.

There is absolutely no information in English or Bahasa Melayu, much less Tamil.

When people say it’s racist, [you get] angry

This monument was built as soon as DAP took over Penang from Gerakan.

Here is a selection of comments that were posted with that misleading picture, showing how it instigates hate and racial tensions :

Roboh kan semuanya,, pulau Pinang ialah tanah Melayu,,jgn lupa tu,, DAP memang haprak

Demolish it all. Penang is Malay soil. Don’t forget that. DAP is useless.

Say no to komunis DAP

Puak2 pengkhianat DAP..musoh melayu..musoh islam..

DAP are traitors, enemies of the Malays, enemies of Islam.

Robohkan Tugu peringatan pembunuh anak anak peribumi Melayu. kenapa di iarkan sebegitu rupa di mana anguta dan bekas angguta keselamatan kita boleh biarkan sebegitu rupa…Letupkan !

Destroy the memorial of the killers of Malay natives. Why is it being left like that? How can our security forces let this be? Blow it up!

 

Communist Revolution Monument In Penang : The Truth

The short version is this – the monument in the pictures exists, but it is neither a Communist monument, nor was it created or built by DAP.

All of the claims about it in the incendiary posts above are FALSE.

We would like to warn everyone to be careful of political fake news being shared to incite hatred and racial tensions.

Fact #1 : That Is The Penang Overseas Chinese Anti-War Memorial

The monument in the picture is the Penang Overseas Chinese Anti-War Memorial Park, also known as the Air Itam War Memorial Park.

It is NOT a Chinese Communist Revolution Monument.

There are two key monuments at this memorial park :

  • a bronze-coloured army supply truck being pushed by three men – memorialising the Nanyang transport volunteers from Malaya, who helped deliver supplies to China when they were blocked by the Japanese.
  • a 45-foot tall white obelisk that commemorates the Marco Polo Incident, that kicked off the Second Sino-Japanese War of 1937-1945.

The ashes of some 800 incomplete skeletons of Penang Chinese residents who died under Japanese occupation, and the Nanyang transport volunteers who died, are also buried under the obelisk.

The truck also has a number plate with the date 1939 on it. Communist China didn’t exist in 1939, so claims that this is a Communist monument is… idiotic.

Fact #2 : It Was Built In 1946 And Opened In 1951

Construction on the Penang Overseas Chinese Anti-War Memorial Park started in 1946, and it was officially opened in 1951.

DAP was only formed on 11 October 1965, so the claim that it was built when DAP gained power in Penang is false.

Because the People’s Republic of China was only established in 1949, the claim that this is a communist revolution monument is idiotic.

It is also extremely stupid to claim that the figures were dressed as Chinese Communists, because Communist China didn’t exist when the monument was being built!

Fact #3 : It Was Privately Funded

The original Penang Overseas Chinese Anti-War Memorial Park was funded entirely by the Penang China Relief Fund, a Penang-based private fundraising organisation.

It was officially opened at 11 AM on 11 November 1951 by Penang Chinese tycoon and philanthropist, Lim Lean Teng, who was the supervisory chairman of the organisation.

After the Penang China Relief Fund was dissolved in 1952, the Kong Min School was entrusted to maintain the memorial with an annual budget of $5,000, and an annual memorial service.

Fact #4 : It Was Upgraded For Its 60th Anniversary

The Board of Trustees of the Kong Min School decided to repair and upgrade the memorial to coincide with its 60th anniversary.

The RM 400,000 project also added a 60 foot-long wall relief showing Malayan transport volunteers on the Burma-China road, and a peace column with flying doves.

On top of private donations by various organisations and individuals, the Penang state government also chipped in.

When it was opened at precisely 11:11 AM on 11 November 2016 by Penang Chief Minister, Lim Guan Eng, politicians from both sides of the political divide attended the launch.

Therefore, the claim that no one knew about it, or that it was only something DAP would do, is categorically FALSE.

Photo Credit : The Sun Daily

Fact #5 : There Is Information In FOUR Languages

The memorial park has information in four languages – English, Bahasa Melayu, Chinese and Japanese.

Here is the information panel in English and Bahasa Melayu, proving that the claim there is no information in both languages are FALSE.

 

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Was Pragya Mishra Killed Over COVID-19 Comments?

Was Indian journalist, Pragya Mishra, murdered in broad daylight after criticising the Kumbh Mela festival for causing the catastrophic COVID-19 surge?

Find out what the viral video of her murder showed, and what the FACTS really are!

 

Claim : Pragya Mishra Killed In Broad Daylight Over COVID-19 Comments!

Two videos and a photo are going viral on WhatsApp, claiming that Indian journalist Pragya Mishra was killed in broad daylight after she criticised the recent Kumbh Mela festival in India for causing the catastrophic surge in COVID-19.

The first video showed the news segment in which Pragya Mishra talked about the Kumbh Mela and the COVID-19 tsunami.

The second video was CCTV footage showing a woman getting stabbed by a man in broad daylight.

The videos are accompanied by one or two pictures showing the woman lying in a pool of blood, with one of these messages :

An Indian broadcaster who spoke against unhealthy Hindu gatherings and the spread of Corona disease was assassinated publicly.

Pragya mishra murdered in broad daylight

Because she was talking in news about kumbh mela in the era of cornavirus

 

No! Pragya Mishra Was NOT Killed Over COVID-19 Comments!

This is yet another COVID-19 related hoax. Pragya Mishra is alive and well.

It has been suggested that the fake news was created as a kind of warning to Pragya Mishra –  watch what you are saying about Hindus and the Kumbh Mela, or else…

That is something we cannot prove, but here are the facts that we can prove…

Fact #1 : Pragya Mishra Is Alive And Well

These videos and photos first circulated on or just before 18 April 2021.

At that time, Pragya Mishra was at home because of “COVID-19 protocols”. When she was informed about the videos and photos, she tweeted that she was safe.

As of 30 April 2021, she’s still active on her Twitter account, @PragyaLive.

Fact #2 : Second Video Was Of A Real Murder

Unfortunately, the second video is genuine, and shows the murder of a real woman on 10 April 2021.

It was not Pragya Mishra, but a 26 year-old lady called Neelu Mehta, who worked at the Safdarjung Hospital in Delhi.

She was stabbed and murdered in broad daylight by her husband, Harish Mehta, an employee of the Marriage Bureau.

Allegedly, he suspected his newly-wed wife of eight months of infidelity, and stabbed her to death. Even after she died, he continued stabbing her.

Sadly, no one intervened or tried to help her.

 

Help Support My Work!

If you would like to support my work, you can do so via bank transfer /  PayPal / credit card.

Name : Adrian Wong

Credit Card / Paypal : https://paypal.me/techarp
Bank Transfer : CIMB 7064555917 (Swift Code : CIBBMYKL)

Thank you in advanced! 

 

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25,700 Malaysians Hospitalised For Vaccine Side Effects?

Malaysians are panicking over a report by The Coverage that 25,700 Malaysians were hospitalised for COVID-19 vaccine side effects!

Find out what the FACTS really are!

 

The Coverage : 25,700 Malaysians Hospitalised For Vaccine Side Effects!

Infamous clickbait + plagiarism website – The Coverage (formerly The Coverage Bureau) is at it again.

Malaysians are panicking over a report they posted with the alarming title – Breaking News : 25,700 Malaysians Report Side Effects After Taking Vaccines – Admitted To Hospital For Further Monitoring

But what exactly are the facts? Let’s take a look…

 

No, 25,700 Malaysians Were NOT Hospitalised For Vaccine Side Effects!

We investigated this stunning report by The Coverage, and here was what we found…

Fact #1 : That’s A False, Clickbait Headline

Most Malaysians only read headlines, and The Coverage is well aware of that.

That’s why they wrote that clickbait headline, using alarming terms like “Breaking News” and “Admitted To Hospital”.

The truth is they plagiarised this article 3 days after the original website posted it (more on this below), and they were not all hospitalised as The Coverage headline alleged.

Fact #2 : Only 4.4% Reported Side Effects After Vaccination

It is true that the Malaysia Health Ministry received 25,770 reports of side effects as of 31 March 2021.

However, that is just 4.4% of the 580,765 people who were vaccinated.

Fact #3 : Reported Vaccine Side Effects Were NOT Verified

We should point out that the reported side effects have NOT been verified by the Malaysia Ministry of Health.

This is similar to the UK Yellow Card reporting system that have been intentionally misreported as genuine adverse effects (example #1, example #2, example #3)

Anyone who received a vaccination in Malaysia, can freely report any side effects they may or may not have experienced in MySejahtera.

Hence, these reported side effects may not be related to the vaccine, and have NOT been verified by the Ministry of Health.

Fact #4 : Only Those With Serious Side Effects Were Hospitalised

The Coverage article title proclaimed that 25,700 Malaysians reported side effects and were admitted to hospital for further monitoring after getting vaccinated.

The truth is their report itself clearly stated that only “those who suffered serious side effects were admitted to hospital for further monitoring“.

We can only conclude that they intentionally used that misleading headline to trick people into sharing, so that their article would go viral.

Fact #5 : The Coverage Plagiarised The Article

The Coverage is notorious for copying news articles from other websites and merely changing their titles to make them more controversial, so you are more likely to share them.

We analysed their article, and discovered that they copied it entirely from a 3-day old FreeMalaysiaToday article.

They only deleted the first paragraph, and changed the title to make it more SHOCKING! This is the very definition of plagiarism.

The Coverage has been doing this for years, making money off other people’s work, and using gullible people to share out their plagiarised articles with clickbait titles.

STOP being their useful idiots. STOP sharing their articles! STOP reading their plagiarised articles!

 

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Employee Used Fake COVID-19 Test To Skip Work!

An employee used fake COVID-19 test results to skip work, forcing the cafe to close and her colleagues to get tested!

Find out what happened, and why this employee could possible be sent to jail!

 

Employee Used Fake COVID-19 Test To Skip Work!

On 7 April 2021, Justin Tay shared how an employee at his cafe in Skudai, Johor, used fake COVID-19 test results to skip work!

The employee started work as a waitress at the cafe on Monday, 5 March 2021.

She sent her employer a text message the next day – Tuesday, 6 March 2021, claiming that she just tested positive for COVID-19, and was unable to go to work.

He immediately close the cafe, and arranged for it to be disinfected. He also notified customers who were present yesterday, and sent all 13 employees (including himself) to be tested for COVID-19.

While waiting for his test results, he was informed by the doctor that the RTK-Ag (antigen rapid test kit) produces results within 10 minutes, and that his employee’s test results was dated 4 March 2021.

That made him suspicious, so he queried the female employee. She initially claimed that she only received the result on the day she reported for work – a day after she allegedly did the test.

When he told her that he would send the results to a lawyer for advice, the female employee resigned from her job, and finally admitted that the COVID-19 test results were fake.

She apparently asked her friend to edit the positive COVID-19 test report. When you compare both reports, you can see the editing – her friend used a much larger font.

Before reporting the matter to the police, he called up her parents. The female employee and her father came to meet the cafe management, but insisted they did nothing wrong.

So Justin Tay lodged a police report, and reopened the cafe. He estimated his loss at several thousand ringgit, because the cafe was closed and he had to send everyone for COVID-19 tests.

In addition, news spread that their employee was infected, and this caused amok panic and customers to stay away.

 

Police : Employee With Fake COVID-19 Test Under Investigation

The Iskandar Puteri police chief, ACP Dzulkhairi Mukhtar, confirmed that they will be investigating the case under Section 420 of the Penal Code.

If convicted, the employee can face imprisonment of between 1-10 years, with whipping, and will also be liable to a fine!

420. Whoever cheats and thereby dishonestly induces the person deceived, whether or not the deception practiced was the sole or main inducement, to deliver any property to any person, or to make, alter, or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment for a term which shall not be less than one year and not more than ten years and with whipping, and shall also be liable to fine.

 

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Scam Alert : Fake DON DON DONKI Giveaway!

A fake DON DON DONKI giveaway is being actively shared on social media.

Please IGNORE it, and do NOT click or participate in it

 

Scam Alert : Fake DON DON DONKI Giveaway!

After DON DON DONKI – Japan’s biggest discount chain store – opened their first store in Malaysia, people have gone ga-ga, and scammers have taken notice.

They quickly created a fake DON DON DONKI giveaway, and many people have been sharing it on WhatsApp and Facebook.

Clicking on it leads you to a fake DON DON DONKI Brand Awareness Survey.

To the uninitiated, it may appear genuine. It has a Google domain, and there is a 100% Guarantee stamp, after all. So how can this be a scam?

Consider for a second the many genuine surveys you have done in the past. Have you ever seen a survey with just TWO questions?

This fake DON DON DONKI survey is intentionally short because the scammer doesn’t want people to quit on seeing a long survey.

In a genuine survey, you would be asked to key in your details for DON DON DONKI management to contact you.

Instead, after you submit, you are taken to what appears to be a Don Don Donki page, asking if you are a member.

This is a FAKE Don Don Donki page. You have been redirected to www.promohebat-my-76.com/cgi-bin/wingame.pl, with the string partner_pk=355.

What basically happened is that you have been tricked into this page by the scammer’s affiliate with a partner number of 355, who gets paid for every person tricked into opening this page.

Whether you choose Yes or No, you will be taken to the same page which is made to look as if you are registering for the voucher.

The truth is you are being tricked into agreeing to share your information with AP Marketing Asia Pacific Limited – a Hong Kong company that collects data to sell, or to push promotions for their clients.

If you key in your details, then you are agreeing to let them sell your email address and contact information to third-parties, as well as accept promotional offers from their clients.

In the next page, they will ask you for your mobile number, and your date of birth. This exposes you to scammers who can use this information for phishing attacks against you or your bank.

In subsequent pages, you are asked to participate in surveys for their clients like Etiqa, and then asked to participate in even more surveys and games.

Ultimately, this is nothing more than a scam to get you to participate in AP Marketing Asia Pacific Limited‘s marketing games and surveys.

You will NOT receive anything and only waste your time. Even worse, you will expose your personal information to AP Marketing’s clients, who may include other scammers.

So please WARN EVERYONE about this fake Don Don Donki giveaway!

 

Don Don Donki Confirms Giveaway Scam!

Don Don Donki was quickly alerted about this giveaway scam, and they issued a statement warning their fans not to participate.

IMPORTANT NOTICE

Dear DONKI Fans,

We were informed that a fake page is pretending to be us and is running a giveaway contest.

Please note that DON DON DONKI Malaysia has only one official Facebook (https://www.facebook.com/DonDonDonkiMY) and Instagram (https://www.instagram.com/DONDONDONKIMY/)

To protect your personal details, please do not engage, instead report suspicious pages.

We are grateful for loyal DONKI fans who made us aware of this situation.

Keep safe offline and online. Thank you!

 

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Scammer vs Scalper : Five RTX 30 Series Cards Gone!

A scammer just cheated a scalper out of FIVE GeForce RTX 30 series cards in a COD deal!

Find out how he got cheated in a Cash-On-Delivery exchange, and learn from his mistake!

 

Scammer vs Scalper : Five RTX 30 Series Cards Gone!

Scalpers have been taking advantage of the graphics card shortage, and massive increase in GPU mining, to make a killing on every graphics card they lay their hands on.

But the high prices and massive profits associated with graphics cards have also attracted scammers, who prowl online marketplaces looking for their greedy marks…

One scalper today shared how he was cheated of five NVIDIA GeForce RTX 30 series graphics cards. What was even more shocking – he got scammed in a Cash On Delivery deal!

What Did The Scalper Lose?

The scalper lost five GIGABYTE graphics cards :

  • RTX 3070 AORUS Master (S/N : 210841066018)
  • RTX 3070 AORUS Master (S/N : lost)
  • RTX 3070 Gaming OC (S/N : 210841068841)
  • RTX 3070 Gaming OC : (S/N 210341039296)
  • RTX 3060 Gaming OC : (S/N 210441056468)

How Much Did The Scalper Lose?

We have no idea how much the deal was supposed to be, but he was quoting freaking high prices of :

  • RM4,699 (~US$1,135) for ASUS ROG Strix RTX 3060
  • RM5,500 (~US$1,329) for ASUS RTX 3060 Ti TUF Gaming

As you can tell, that is something like 2.5X more than what the cards really cost.

Based on that, we guesstimate that the entire deal was probably “worth” RM 34,000 (~US$8,200) to the scalper.

How Did The Scammer Fool The Scalper?

Here’s the interesting part – how the scammer fooled the scalper in a Cash On Delivery (COD) deal.

The scalper is not very clear about certain aspects, but from what we can gather with some investigations of our own…

  1. The scammer arranged to meet the scalper in a shopping centre, probably to gain his trust.
  2. He made an Instant Transfer, which failed. He probably set the transaction limit low.
  3. He blamed the bank transfer transaction limit, and said he would ask his wife (???) to change the limit.
  4. He then offered to transfer the money via a CIMB IBG GIRO transfer.
  5. The scammer likely initiated a Scheduled Transaction (which can be cancelled), and showed the scalper the online transaction receipt.
  6. By giving the scalper only a glance at the transaction receipt, or covering up the scheduled part of the receipt, he conveys the impression he had already transferred the money.
  7. To his credit, the scalper checked his own bank account and saw that the money was not deposited.
  8. The scammer then called the bank in front of the scalper, who confirmed that a GIRO transfer cannot be cancelled.
  9. The scammer sent the scalper a picture of his identity card and bank transaction receipt (probably through WhatsApp), to seal the deal.
  10. Once he walked away with the five graphics cards, the scammer quickly deleted the picture of his identity card and the bank transaction receipt, and cancelled the scheduled transaction.

So that was how the scalper went from potentially making a killing on his five GeForce graphics cards, to getting slaughtered by a scammer in a Cash On Delivery deal!

The scalper wondered if there was “Black Magic” involved. The truth is – the scammer used his greed to stop him from just walking away with his cards.

What Do We Know About The Scammer?

The scalper provided these details about the scammer who cheated him of his five graphics cards :

  • Surname : Ng
  • Race : Chinese
  • Identifying Features : Scar below right eye, tattoo on back of neck
  • Identity Card Number (partial) : 800831
  • State of Origin : Johor
  • Mobile Number : 013-277-6995
  • Vehicle Type : Honda HRV (Charcoal colour)
  • Vehicle Number Plate : 3553 or 5335

We have to point out that we cannot vouch for the authenticity of the scalper’s claims, or the details he shared.

 

Scammer vs Scalper : The Original Post

This was what the scalper posted on the issue :

*Scammer Alert *

Chinese Guy , Have Scar below right eye , tattoo behind neck
Beware of this person phone number 013-277-6995 Surname NG
IC No 800831, ic from Johor, Driving Honda HRV Charcoal Colour car plate could be (3553 or 5335) security doesn’t allow to take the file , too blur , i can only remember that, This person contacted me at Carousell ,mainly fishing graphic card seller in Carousell, couldn’t speak english , starting he will text in malay , He is scamming a lot of Graphic Card , Im a seller , i met him and COD at Cheras Connaught Avenue and Eko Cheras, his tactic is he will make instant transfer first , then failed, then he say he will ask his wife to change the limit , and then he will transfer you CIMB IBG GIRO transfer, and cancel it (after you leave) , i did check my bank account , money is not in, after that just in front of you he call the bank , the bank said once GIRO transfer has been made it cannot be cancel , he will ask u to snap his car plate no , but later give more excuse say that his wife drove away the car, but he came alone, im not sure is there any Black Magic ,he will keep on mentioned about his Wife he will send you the receipt and ic , he was nervous too , after he send me his ic , his uc image face was totally covered , after sending u the receipt he will quickly leave within a sec but he will delete the IC and Receipt , after the next sec you leave , so u are not able to trace him. mainly talking about mining have few farm in Seremban, and how do police trace using a thermal gun, evolving from using old bitcoin mine machine to graphic card, want to get 60 pieces, as a victim , i know that this is very stupid but I hope that no one will be the next victim after me.
5 pieces of graphic card has been scammed
rtx 3070 aorus master SN210841066018
RTX 3070 AORUS MASTER SERIES NUMBER LOST
RTX 3070 GAMING OC SN210841068841
RTX 3070 GAMING OC SN210341039296
RTX 3060 GAMING OC SN210441056468

 

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Get 50% Off PDRM Fines Using MyBayar Saman!

PDRM just launched the MyBayar Saman portal and mobile app, offering 50% off selected traffic fines from now until 11 April 2021!

Find out more about MyBayar Saman, and how to get 50% off your PDRM traffic fines!

 

PDRM Launches MyBayar Saman Portal + Mobile App!

On 25 March 2021, the Inspector-general of Police Tan Sri Abdul Hamid Bador launched the MyBayar Saman portal and mobile app at the PDRM Bukit Aman headquarters.

The PDRM launched MyBayar Saman as an alternative payment option, instead of paying over-the-counter, or using private collecting agents like MyEG.

This would also save the public money as MyBayar Saman is FREE, and does not collect service charges. They can also pay their fines at their convenience, without wasting time queuing to pay.

 

Get 50% Off PDRM Fines Using MyBayar Saman!

PDRM is offering early birds a 50% discount on selected traffic fines on MyBayar Saman, from now until 11 April 2021.

Major traffic offences will NOT receive this 50% discount, and they include :

  • jumping red lights
  • speeding
  • crossing double lines
  • using a mobile phone while driving
  • driving in the emergency lane

 

MyBayar Saman : Frequently Asked Questions

Here is the official MyBayar Saman FAQ.

A. MyBayar Saman FAQ

  1. Who is allowed to register and use the MyBayar portal?
    Individual: Malaysian Citizen and Malaysian Permanent Resident (PTM) aged 18 years and above.
  2. What are the requirements for registering and using the MyBayar portal?
    Individual that are eligible must have a records or transaction within the MyBayar System.
  3. How can new users register on the MyBayar portal?
    New users can access the register button and will be direct to the user registration page to fill out all the required details in the form.
  4. What is the purpose of the user’s identity card number when registering on the MyBayar portal?
    The use of identity card numbers is an initiative towards conducting business online with the guarantee of identity verification and security of user data.
  5. What action should be taken by users who have forgotten the password of the MyBayar portal account?
    Users need to reset the password by accessing the “forgot password?” Button.
  6. After making a payment on the MyBayar portal, how long does it take for the system to update user records?
    The summons record is updated as soon as the user makes the payment.
  7. What if the payment made through the MyBayar portal is not successful?
    If the payment is made on the MyBayar portal is not successful, users need to make a complaint by email to mybayarsaman@rmp.gov.my.
  8. What are the advantages of using the MyBayar portal service other than the payment channel for PDRM summons?
    Users who register and make payments on the MyBayar portal will not be charged any additional fees other than traffic offense summons.
  9. How to ensure a secure online experience when users access to the MyBayar portal?
    Do not share your account password and make sure to log out your MyBayar account after completing make transactions before visiting other websites.
  10. How do I know that my transactions have been successful?
    Once your payment is successful, you can view previous payments in payment history. You can generate and print receipt.

B. General FAQ

  1. What should I do if the traffic offense summons record with the same vehicle registration number but not my vehicle?
    The offender has to go to the traffic branch that issued the summons and subsequently lodge a complaint in the traffic section for denial. Offender need to provide information on the type of vehicle that uses the same registration number. Once the complaint is resolved, offender are advised to check any traffic branch or MyBayar portal whether the summons has been dismissed or not.
  2. What is the effect of leaving the outstanding summons?
    The effect of leaving outstanding summons can result in offenders being blacklisted and issued an arrest warrant thus resulting in users not being allowed to renew road tax and driving licenses. Users will only be removed from the list after clearing all outstanding summonses.

C. FPX FAQ

  1. Can I pay using FPX?
    Yes. You can use FPX as long as you have an active internet banking account with any of the FPX participating banks. No registration is required with FPX.
  2. What is the minimum and maximum transaction limit for FPX?
    For retail/personal banking account, the minimum limit per transaction is RM1.00 and maximum amount is limited up to RM30,000 per transaction.
    *The above limit is subject to your internet banking withdrawal limit with your bank, whichever is lower.
  3. I have made a payment using FPX, how can I know that my payment is successful?
    There are 3 methods in which you will be able to know that your FPX transaction is successful:
    • Online receipt provided by FPX.
    • Email notification sent by FPX system (provided that you have entered your email address during MyBayar
    • Saman user registration).
    • Online receipt provided by your bank.
  4. While making payment using FPX, I have received an error / unsuccessful transaction message. However, the money has been deducted from my bank account. What should I do?
    In the event that your account has been deducted but the transaction was unsuccessful for some reasons, your money will be credited back into your account by your bank. You are advised to contact your bank for the reversal status by providing the FPX Transaction ID or Merchant Order No. as a reference. You may also provide the screen shot of your payment on your mobile phone that displays the FPX Transaction ID or Merchant Order No. as a proof to facilitate the bank.
  5. PDRM claims it has not received my summon compound payment although the FPX Transaction status is successful. What should I do?
    FPX transaction status is final and the bank is obligated to update your payment in a timely manner. In this case, you should contact PDRM via mybayarsaman@rmp.gov.my e-mail to verify the status of your summon compound payment. You can provide the necessary details such as the online receipt issued by FPX/PDRM or the email notification received from FPX that contain the following details:
    • FPX Transaction ID.
    • Merchant Order No.
    • Payment amount.
    • Date and time of the payment.
  6. Can I cancel a successful FPX transaction?
    No. It is not possible to cancel a successful FPX transaction via MyBayar Saman system. However, you may request PDRM for such cancelation, subject to PDRM policy.
  7. How do I get confirmation of my compound payment with FPX?
    For the purpose of verification and further clarification of inquiries related to FPX, please contact your bank that has completed the payment of your summons compound.
  8. Is my transaction via FPX really secure?
    FPX uses high standards of authentication and certification to ensure all transactions are secure.
  9. What is availability of FPX services?
    Currently FPX service is available 24 hours daily at most of the FPX participating banks.
    *Depending on the participating banks’ internet banking service availability.
  10. Is FPX service meant for individual payment only?
    No. FPX service can support both payments by individual and corporation depending on the model subscribed by your merchant. Payment made by individual is known as Business to Consumer (B2C) model, while payment made by corporation is known as Business to Business (B2B) model.
  11. If I have a problem related to summon compound payment with PDRM, who can i contact?
    You can send your inquiry to email address mybayarsaman@rmp.gov.my, local call center 603-22663346/47 and by mail addressed to Cawangan Pengurusan Saman, Jabatan Siasatan dan Penguatkuasaan Trafik, Ibu Pejabat Polis Diraja Malaysia, Bukit Aman, 50560, Kuala Lumpur.
[/su_note]

D. Card FAQ

  1. Can I pay for the summons online using card?
    Yes, you can make payment for the summons online using a valid debit card, credit card and prepaid card.
  2. How do I ensure that the payment transaction was successful?
    There are 3 (three) methods to check if the payment transaction was successful:
    • Transaction notification from your card issuing bank sent via short message service (SMS), email or mobile application push notification.
    • Payment receipt (online) from MyBayar Saman portal / mobile application.
    • Transaction authorisation/approval code from the card payment portal.
  3. Do I need to inform PDRM or the bank after I have successfully made payment via the MyBayar Saman portal/application?
    You do not need to contact PDRM or the bank as the payment information will be updated automatically.
  4. What types of cards are accepted for payment through MyBayar Saman portal/application?
    You can make payment with a Mastercard or Visa debit card, credit card or prepaid card.
  5. What should I do if the transaction was unsuccessful but my account balance was deducted or my credit card has been charged?
    You are advised to contact your card issuing bank to check on the payment status and inform the bank for their further action.
  6. Why am I still unable to make payment despite having tried several times?
    You are advised to contact your card issuing bank to check the status of your card/account. Common reasons for declined transactions are:
    • Insufficient balance in the savings/current account linked to the debit card or insufficient usage limit on your credit card account.
    • Your payment amount exceeds the daily spending limit set on your card.
    • The ‘card not present’ (cardless) usage function for the card has not been activated.
  7. What should I do if PDRM informs me of unpaid/unsettled summons even though the transaction status was successful?
    You may contact PDRM via email mybayarsaman@rmp.gov to confirm the summons payment by providing the required information such as the receipt issued via the MyBayar Saman portal/application.
  8. Can I request to cancel a successful debit card or credit card transaction?
    Any cancellation application must be directed to PDRM; please refer to the terms and conditions of the MyBayar Saman portal/application.
  9. Is it safe to enter my debit card or credit card information on MyBayar Saman portal/application?
    Your card information is safe as MyBayar Saman portal/application is 3-D Secure (3-domain secure) and every transaction performed requires transaction authentication by entering the “One Time Password” (“OTP”) sent to a mobile phone number or mobile application that you had registered with your card issuing bank.
  10. Who should I contact if I have a problem with a PDRM summons payment?
    For any enquiries, please email to mybayarsaman@rmp.gov.my, call the ‘Pusat Panggilan Setempat (Call Centre)’ at 603-22663346/47 or via letter to ‘Pusat Panggilan Setempat, Cawangan Pengurusan Saman, Jabatan Siasatan dan Penguatkuasaan Trafik, Ibu Pejabat Polis Diraja Malaysia, Bukit Aman 50560 Kuala Lumpur’.
[/su_note]

 

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Must Foreigners In Malaysia Carry Passport At All Times?

Must foreigners in Malaysia carry their passport at all times, because there is a massive operation to weed out illegal foreigners?

Find out what’s the latest viral message, and what the facts really are!

 

Massive Immigration Op, Have Your Passport At All Times?

A viral message has gone out, purporting to be a warning from Malaysia Immigration Director-General Dato’ Indera Khairul Dzaimee Bin Daud, with his picture attached :

All FOREIGNERS residing in Malaysia from now on should carry their PASSPORT with them at all times.

We are on [a] massive OPERATION to weed out all illegal foreigners and to enable us [to] roll out vaccination for our citizens.

FOREIGN Embassies should take note.

 

Must Foreigners In Malaysia Carry Their Passport At All Times?

Fact #1 : The Viral Message Is Fake, But…

First of all, we should point out that the Malaysia Immigration Department has officially denounced the viral message as FAKE.

That said, we believe that they are referring to the claim of a “massive OPERATION to weed out all illegal immigrants” or that it was “to enable us [to] roll out vaccination for our citizens.

Before we get to the law, let’s take a look at their statement, with our English translation :

PENAFIAN : BERITA PALSU

Orang ramai dinasihatkan supaya tidak terperdaya dengan BERITA PALSU menggunakan gambar Ketua Pengarah Imigresen.

Segera laporkan kepada Jabatan Imigresen Malaysia jika terdapat sebarang berita yang meragukan supaya tindakan sewajarnya dapat diambil.

DENIAL : FAKE NEWS

The public is advised not to be fooled by the FAKE NEWS using the picture of the Director General of Immigration.

Immediately report to the Malaysian Immigration Department if there is any suspicious news so that appropriate action can be taken.

Fact #2 : Foreigners Must Have Passport / Travel Document At All Times

Even though the message above is FALSE, foreigners should carry their passport or travel document with them at all times during their stay in Malaysia.

According to Section 6(3) of the Immigration Act 1959/63, all foreigners must be able to produce a genuine passport / travel document / entry permit with a valid endorsement / pass upon request.

Failure to produce a valid passport or travel document, with a valid pass, could result in these penalties

  • a compound of RM3,000, or
  • a fine of up to RM10,000 and/or up to 5 years imprisonment

In their advisory to foreigners, the Malaysian Immigration Department states :

As such foreign visitors are reminded :-

  1. To take precaution on the safety of their passport / travel document and must carry with them during their stay in Malaysia.
  2. Must ascertain that they produced their passport / travel document to an Immigration officer at the point of entry and has been issued with the relevant pass.
  3. To report immediately to the Immigration Department for the lost of their passport / travel document.

So it really doesn’t matter if there is a massive operation to weed out illegal immigrants or not. All foreigners should carry their passport / travel document with them at all times.

 

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Pub + Nightclub Ban : Fine Quietly Slashed By Half!

The Malaysian government just quietly slashed the fine for breaking the pub and nightclub ban by HALF!

While this may be a relief for those caught breaking the ban, it is still a hefty fine!

 

Pub + Nightclub Ban : Fine Quietly Slashed By Half!

On 17 March 2021, when the Malaysian government announced the three categories of offences, they set the fine for those breaking the pub and nightclub ban very high :

  • Companies operating a pub or nightclub : RM 50,000
  • Entering a pub or nightclub : RM 10,000
  • Entering an eatery within a pub or nightclub : RM 10,000

That changed on 22 March 2021, when the Malaysia Ministry of Health released this infographic on the Act 342 fines.

What most people, and even the press, did not notice was – they quietly slashed the fine for breaking the pub and nightclub ban by half!

  • Companies operating a pub or nightclub : RM 25,000
  • Entering a pub or nightclub : RM 5,000
  • Entering an eatery within a pub or nightclub : RM 5,000

While this may be a relief for those already hit with the massive RM 10K or RM 50K fine earlier, it is still a considerable sum of money.

Please note that the ban includes any restaurants or cafes within the pub or nightclub.

Since 8 February 2021, pubs and nightclubs are no longer allowed to serve food or drinks at their restaurants, or even offer takeaway!

But apparently, pubs have now switched their licences to restaurants and eateries that serve alcohol, bypassing this ban.

Recommended : Act 342 Offences : COVID-19 Fines, Discounts + FAQ!

 

Pub + Nightclub Fine : Can Appeal For A Discount!

Individuals or companies who get fined for not complying with the pub and nightclub ban can appeal for the following discounts, at the nearest District Health Office.

  • Pay within 7 days : 50% discount
  • Pay within 8 to 14 days : 25% discount

Please do NOT appeal for the discount at the police station. The discount can only be given, and the fine paid, at the District Health Office.

Also note that the discount is only given to first-time offenders. Repeat offenders will not receive the discount.

This infographic by the Malaysia Ministry of Health summarises the fines and discounts for those who break the pub and nightclub ban :

 

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Seafood Scams On Facebook : How To Detect Them!

Seafood scams on Facebook have been proliferating recently, and Facebook just doesn’t care.

So it is up to all of us to spread the word and WARN EVERYONE about these seafood scams on Facebook.

Updated @ 2021-03-07 : Added another confirmed seafood scam page and two reported bank accounts.

Originally posted @ 2021-02-14

 

Seafood Scams On Facebook : What’s Going On?

We were first alerted to the world of Facebook seafood scams by people who were cheated by Ocean Sense and East Malaysia Seafood Agent.

These Facebook seafood scam pages have a simple modus operandi :

  • offer online seafood delivery at very attractive prices and even free delivery
  • advertise on Facebook to reach out to people, and avert Facebook’s ire
  • ghost you after you deposit money into their bank accounts
  • delete your negative comments on their Facebook page

Even though many people reported Ocean Sense and East Malaysia Seafood Agent as scam pages, Facebook declined to take action and they are STILL ACTIVE.

 

Seafood Scams On Facebook : How To Detect Them!

The problem with seafood scams on Facebook is how easily scammers create them. Even if they get banned by Facebook, they will simply create a new one.

Facebook also partly enables them to continue with their scam by ignoring reports, claiming that there is nothing on the scam pages that go against their Community Standards. Duh – as if the scammers will post on Facebook admitting that they are scammers.

So how do we detect these seafood scams on Facebook?

Step 1 : Check List Of Reported / Confirmed Seafood Scams

The first thing you should do is run a quick search online on the name of the seafood vendor. See if anyone has reported them to be a scam.

Confirmed Seafood Scams On Facebook

Multiple people have reported that these Facebook seafood vendors have cheated them :

Reported Seafood Scams On Facebook

These Facebook pages have been reported to be scam pages, but we haven’t been able to independently verify their reports :

Step 2 : Check With The Commercial Crimes Department

Next, use the Commercial Crimes Department’s website to check for bank accounts that have outstanding police reports.

For example, the CIMB 8604503834 has two outstanding police reports lodged against it.

DO NOT BANK ANY MONEY to any account flagged by the Commercial Crimes Department’s website.

Step 3 : Check List Of Reported Company + Bank Accounts

Just because a bank account has not been flagged by the Commercial Crimes Department’s website doesn’t mean it’s safe.

That’s because many people do not bother to lodge a police report, or it may be a recent scam.

Here is a list of reported company and bank accounts, which you should AVOID :

Name Bank Account
Yap Kok Keong CIMB 7635-3713-28
A&B Bintang Trading CIMB 8604-5038-34
Car Boutique Venture CIMB 8604-5267-74
GS 028 Seafood Trading CIMB 8604-5270-14
Lee Pea Ching CIMB 7075-3700-47

Step 4 : Look For An Address

Genuine seafood vendors on Facebook will share with you their address, so you can drop by and select your seafood if you wish.

But don’t just trust the address they post. Always check the address on Google Maps, and use Street View to check if the shop really exists.

Step 5 : Look For Angry Emojis

A genuine seafood vendor may have one or two angry emojis by dissatisfied customers, but scam pages will have A LOT of them.

Hover over the reaction emojis, and look at how many are positive (likes or wow), and how many are negative (angry).

Scam pages will have a lot of angry emojis because they often delete negative comments, so angry customers have only one option – show angry emojis to warn potential customers.

Step 6 : PM People With Angry Emojis

To find out for sure if this is a scam, just PM (private message) those who left an angry emoji react to the Facebook page.

That’s how we were able to confirm that Ocean Sense and East Malaysia Seafood Agent are seafood scam pages.

Step 7 : Pay Only By Credit Card / Cash On Delivery

If you are still enticed by the great offer and want to take a risk, insist on paying with a credit card, or cash on delivery.

NEVER PAY to a bank account directly, because there is simply NO PROTECTION, and NO WAY for you to get your money back.

Using a credit card protects you against fraud, because the payment is not instantly credited to the vendor.

If you did not receive the seafood you ordered, simply call up the bank and inform them. They will refund the money.

If the seafood vendor insists on a direct bank transfer and refuses even cash on delivery, it is highly likely that they are scammers.

 

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Illegal Bitcoin Cryptomining Operation Seized!

The Pahang police and TNB SEAL team just busted and seized an illegal cryptomining operation, and arrested a suspect there!

 

Illegal Bitcoin Cryptomining Operation Seized!

On 9 February 2021, the Pahang police D7 JSJ team and the TNB SEAL team (seriously, that’s what they call themselves) busted and seized an illegal Bitcoin cryptomining operation.

The Bitcoin cryptomining operation occupied two shoplots in a three storey building at Batu 3, Jalan Gambang in Kuantan, Pahang.

The police also arrested a suspect who was found at the cryptomining operation.

According to the Pahang Deputy Chief of Police Dato’ Mohd Yusri bin Hj. Hassan Basri, the suspect had illegally tapped into the electricity at both premises, and will be investigated under :

  • Section 379 of the Penal Code for stealing electricity
  • Section 427 of the Penal Code for committing treason

We should point out that cryptomining is not illegal in Malaysia, whether it’s for Bitcoin or any other cryptocurrency.

What’s illegal is the theft of electricity to run such cryptomining operations for maximum profit.

That’s why the TNB SEAL team was involved, and not just the police.

 

More Pictures From The Illegal Cryptomining Operation Raid

 

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J&T Express Worker Strike Over Pay Cut Clarified!

Viral videos have surfaced, allegedly showing J&T Express workers on strike over a pay cut!

Take a look at the videos, and find out what really happened!

 

J&T Express Worker Strike Over Pay Cut?

Several videos have surfaced, allegedly showing J&T Express workers on strike over a pay cut.

One of them, in particular, showed J&T Express workers shouting, with one worker standing on a conveyor belt throwing parcels.

According to various netizens, the J&T Express workers were angry and on strike, because their commissions were cut.

The other videos showed what appears to be a J&T fulfilment centre full of undelivered parcels with no one in sight. They appear to be genuine, with J&T logo on some of the parcels.

Coincidentally or not, Muhammad Syazwan Samat just received this brand new PC case from J&T Express.

And one family received their package wrapped in pink underwear!

Recommended : Only In Malaysia : Package Wrapped In Underwear!

J&T Express confirmed the incident, and clarified that it was a misunderstanding by several workers who did not understand their year-end bonus plan.

J&T Express in Perak then shared a video of seven workers saying that they did not strike, and apologising for abusing the packages.

On the other hand, this internal memo showed that J&T introduced a new, lower commission rate for their delivery dispatchers from 1 February 2021 onwards.

 

J&T Express On Viral Video Of Worker Strike

On 7 February 2021, J&T Express finally issued a statement about these viral videos :

The recent viral case which has been circulated on social media regarding “J&T Deducts Employee Wages Incident” that caused the dissatisfaction among employees with violent sorting behaviour, which has attracted the attention and discussion of the public, inside and outside the industry.

First of all, we express our deepest apologies to all Malaysians. Everyone’s opinions and suggestions are truly accepted and adopted by the company. In order to ensure the stability of our employees and to give the public a true accountability, we take this opportunity to clarify the truth to the public today.

“Deduction of Employee Wages Incident”:

J&T has been fully committed to localisation development, continuously improving employee compensation and benefits, and promoting the development of Malaysia’s social economy and E-commerce Industry. We have been committed to building a complete compensation and benefits system to increase employee benefits.

J&T has given employees year-end bonuses after comprehensive consideration, in accordance with the bonus rules and regulations, and in accordance with the Malaysian Labour Law, full bonuses are paid to employees who have worked for a year.

For employees who have worked for less than a year, bonuses are paid according to the length of working time without prejudice.

Unfortunately, certain employees are not clear about the bonus payment scheme which led to violent sorting of packages on February 4th, inciting some employees to make collective disturbances, and posting the videos to social media.

Our Perak state management has immediately handled and clarified the incident. On February 5th, the employees had resumed their normal working status and actively sorted and processed the packages of customers.

As for the fact that J&T deducts employee wages, we clarify that J&T will not deduct or owe employees a penny of wages, and hereby declare that we are willing to accept the supervision and inspection by the public and institutions.

 

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Scam Alert : East Malaysia Seafood Agent On Facebook!

There is another seafood scam page on Facebook called East Malaysia Seafood Agent (海鲜海产代理 or 东马海产代理)!

Please SHARE this scam alert, and help bring down that scam page!

 

Scam Alert : East Malaysia Seafood Agent On Facebook!

Please be warned that there is another seafood scam page on Facebook called East Malaysia Seafood Agent (海鲜海产代理 or 东马海产代理)!

It is related to Ocean Sense, another seafood scam page on Facebook.

Like Ocean Sense, East Malaysia Seafood Agent offers fresh and frozen seafood at very attractive prices, with free delivery and discounts for large purchases :

Cannada lobster
加拿大波士顿龙
Sex : mix
Size : 1.5 – 6 kg per 1
Price : 78 per kg
Take over 10KG free shipping
10公斤以上包邮

Alaska King crab fresh and huge
阿拉斯加 帝王蟹
Sex : mix
Size : 2 – 5 kg per 1
Price : 88 per kg
Take over 10KG Free Shipping
10公斤以上免邮

PM and message us for more details
Contact : 016 868 6538 Ah Yap

However, one of our readers confirmed that he was cheated by this vendor, and he shared with us the details of what happened.

Noticeably, the vendor behaved very similarly to Ocean Sense, replying in PM and deleting negative comments. That’s why the page has many Angry reacts, by people who were blocked from commenting.

 

East Malaysia Seafood Agent Scam : What Happened?

This customer ordered a large quantity of lobsters and Alaska king crabs from East Malaysia Seafood Agent, and was told to bank the money to :

Yap Kok Keong
CIMB 7634-371-328

This is the EXACT SAME person and bank account for Ocean Sense!

We checked the CIMB account number with the Commercial Crimes Department’s website, which showed that no report has been lodged against it… yet.

However, it doesn’t mean it is a safe account. At least 61 people have looked up the same number.

Oddly enough, when he asked for the bank account for the company (whose SSM record he furnished above), he issued him an invoice at a different company, and told him to bank it into “his relative’s company” instead :

Car Boutique Venture
CIMB 8604-5267-74

We checked the CIMB account number with the Commercial Crimes Department’s website, which showed that no report has been lodged against it… yet.

However, it doesn’t mean it is a safe account. At least 19 people have looked up the same number.

By this time, he was very suspicious, and decided to take a small gamble.

He said that he would bank a deposit of RM 200 into that Yap Kok Keong personal account, and pay the remainder on delivery.

As expected, he never delivered the seafood and then ghosted this customer.

 

Help REPORT East Malaysia Seafood Agent On Facebook!

Even though he reported East Malaysia Seafood Agent page as a scam to Facebook, the page is still active, and the person running this page is actively deleting negative comments.

Here is how you can help prevent more people from being scammed.

Step 1 : Report To The Police!

If you are one of those who were scammed, please report to the police ASAP.

This would help get the bank accounts blacklisted, and listed in the Commercial Crimes Department’s database.

Step 2 : Publicise The Scam!

Share this article, or the news about East Malaysia Seafood Agent, with your family and friends.

Alert your community via social media – Facebook, Twitter, WhatsApp, Telegram, etc.

Step 3 : Report The Scam To Facebook!

Facebook is quite lax about scams. They need many people to report a page as a scam before they will even bother to take action.

So follow these steps to report the East Malaysia Seafood Agent Facebook page as a scam.

  1. Go to the East Malaysia Seafood Agent Facebook page.
  2. Tap on the … menu on the upper right corner.
  3. Select Find support or Report Page.

  1. Select Fraud or Scam and Other.
  2. Click Next.

  1. Select Report Page.

  1. Tick the I believe that this goes against Facebook’s Community Standards check box.
  2. Click on the Report button.

That’s it! You have done your part in reporting a scammer.

But for this to work, many more people must report the page as a scam. So please share this out, and get your family and friends to help report them.

Facebook is very lax, and will likely claim that the page doesn’t contravene their Community Standards. But without enough reports, they will take it more seriously.

 

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Scam Alert : Ocean Sense Seafood On Facebook!

A new seafood scam page on Facebook called Ocean Sense have already scammed several people!

Please SHARE this scam alert, and help bring down that scam page!

Note : There is a similar scam, involving the same person and bank account. See this article for more details!

 

Scam Alert : Ocean Sense Seafood On Facebook!

Please be warned that several people have allegedly been scammed by Ocean Sense – a seafood vendor on Facebook.

Ocean Sense offers fresh and frozen seafood at very attractive prices, with free delivery and discounts for large purchases :

Shipping fee 25
Take over rm300 free shipping
Take over rm500 10% discount (Each item )

Alaska king crab frozen
MYR 80 size – S (800g-1.5kg)
MYR 90 size – M (2kg -3.5kg)
MYR 100 size – L (4kg-5.5kg)
___________________________

Alaska king crab live
MYR 100 size – S (800g-1.5kg)
MYR 135 size – M (2kg-3.5kg)
MYR 170 size – L (4kg -5.5kg)
___________________________

Canada lobster live
MYR 75 size – S (1kg-2.5 kg)
MYR 85 size – M (3kg -4.5kg)
MYR 95 size – L (5kg -6.5kg)
_____________________________

Snow crab live
MYR 89 per kg 1-3kg per pic

However, several customers reported that the vendor would block them after receiving payment, and delete any negative comments on their page.

SCAMMER ALERT

“OCEAN SENSE” – seafood supplier.

Do not purchase from this vendor. It is a scam. Blocks purchasers from FB/FB messenger and mobile number after monies for orders are banked into his account.

FB business name: Ocean Sense
Vendor / Acc name: Yap Kok Keong
Payment Account: CIMB 7634-3713-28

Be careful with online purchases during this depressed period of time!

We checked the CIMB account number with the Commercial Crimes Department’s website, which showed that no report has been lodged against it… yet.

However, it doesn’t mean it is a safe account. At least 61 people have looked up the same number.

In fact, a similar East Malaysia Seafood Agent page is also using the same CIMB bank account owned by Yap Kok Keong!

Another Ocean Sense customer just shared screenshots of his interaction with the same vendor, who used a different bank account :

A&B Bintang Trading
CIMB 8604-5038-34

After paying Ocean Sense RM500, he was told that seafood he purchased would arrive at 11 AM. But there was no sign of it at 12 PM, which was when the buyer realised he was cheated.

According to the Commercial Crimes Department’s website, this CIMB bank account had two police reports lodged against it.

You should AVOID dealing with A&B Bintang Trading, and definitely DO NOT send money to CIMB 8604503834.

If you have been cheated by this company, please LODGE A REPORT at the nearest police station!

We reached out to Ocean Sense, and after some digging, they claim that they are based in Tawau, and that their customers can purchase seafood from them at this address :

Ocean Sense
1st Block, Batu 13,
Jalan Airport
91000 Balung,
Tawau,
 Sabah

Contact : Tommy Tan
Tel. : 010-775-9395

However, there is no Jalan Airport in Tawau, and Jalan Airport Baru is just an empty road leading to the Tawau Airport.

 

Help REPORT Ocean Sense Seafood On Facebook!

Even though these customers have reported Ocean Sense as a scam to Facebook, the page is still active, and the person running this page is actively deleting negative comments.

Here is how you can help prevent more people from being scammed.

Step 1 : Report To The Police!

If you are one of those who were scammed, please report to the police ASAP.

This would help get the bank accounts blacklisted, and listed in the Commercial Crimes Department’s database.

Step 2 : Publicise The Scam!

Share this article, or the news about Ocean Sense, with your family and friends.

Alert your community via social media – Facebook, Twitter, WhatsApp, Telegram, etc.

Step 3 : Report The Scam To Facebook!

Facebook is quite lax about scams. They need many people to report a page as a scam before they will even bother to take action.

So follow these steps to report the Ocean Sense Facebook page as a scam.

  1. Go to the Ocean Sense Facebook page.
  2. Tap on the … menu on the upper right corner.
  3. Select Find support or Report Page.

  1. Select Fraud or Scam and Other.
  2. Click Next.

  1. Select Report Page.

  1. Tick the I believe that this goes against Facebook’s Community Standards check box.
  2. Click on the Report button.

That’s it! You have done your part in reporting a scammer.

But for this to work, many more people must report the page as a scam. So please share this out, and get your family and friends to help report them.

Facebook is very lax, and will likely claim that the page doesn’t contravene their Community Standards. But without enough reports, they will take it more seriously.

 

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Tesco New Year Scam Alert : Do NOT Click / Forward!

Now that the New Year is almost here, the Tesco New Year Scam is going viral on WhatsApp!

Do NOT click on the message if you receive it. Do NOT forward it either!

Just delete it, and WARN YOUR FAMILY AND FRIENDS!

 

Tesco New Year Scam Alert : Do NOT Click / Forward!

People are sharing this Tesco New Year promotion that claims to offer a gift card valued up to RM1000, but it is really nothing more than a SCAM!

Please do NOT click on the message, or forward it to anyone. Just delete it and warn your family and friends!

 

Why This Tesco New Year Offer Is Just A Scam

Let us show you why this Tesco New Year gift card offer (and similar offers) is just a scam.

If you spot any of these warning signs, BACK OFF and DO NOT PROCEED!

Warning Sign #1 : Bad Grammar

Most of these Tesco gift card scams have bad grammar (example #1, example #2), which is a big clue that this isn’t a genuine Tesco offer.

In this example, they capitalised TESCO and use the grammatically incorrect “win up to RM1000 Tesco Gift Card!

Warning Sign #2 : Offering You Free Money Or Gifts

Please do NOT be naive. Nothing is FREE in this world, much less a RM1000 gift card.

Tesco isn’t going to give you FREE money, just because it’s the new year, or their anniversary.

They are a corporation whose business is to make money, not a charity to give you free money.

Warning Sign #3 : Not Using The Real Tesco Domain

A genuine Tesco Malaysia campaign would use the real Tesco Malaysia domain – www.tesco.com.my.

Or they would run it off the official Tesco Malaysia page on Facebook – www.facebook.com/TescoMY.

This scam is using a BlogSpot.com domain – which is not something any genuine company would do.

Warning Sign #4 : Asking You To Forward The Offer

No brand will insist that you must share the offer with 5 groups or 20 friends on WhatsApp.

Do not click to forward their offer to your family and friends. They will not appreciate being scammed with your help!

Warning Sign #5 : Asking You To Download + Register An App

If you click through and joined the fake survey scam, you will eventually be asked to download and register for an app.

That is VERY DANGEROUS. Never agree to download and register for any unknown app from a website.

Always download your apps from an official App Store like Google Play Store (for Android smartphones) and Apple App Store (for iPhones).

 

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Fact Check : Is There Pork In OLDTOWN Curry Mee?

A video claiming that OLDTOWN White Coffee used pork in their curry mee has gone viral, leading to an official investigation by the authorities!

Find out what happened, and what the FACTS really are!

 

Viral Video : Pork In OLDTOWN Curry Mee?

In the video that went viral on Facebook and WhatsApp, a man accused OLDTOWN White Coffee of using pork in their curry mee.

He pokes at the red-coloured meat, and insists that they put in 5-6 slices of pork.

For our foreign readers who may not understand, pork is haram (forbidden) for Muslims.

 

KPDNHEP Investigates Claims Of Pork In OLDTOWN Curry Mee

The accusation is so serious in Malaysia, that the Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) launched an investigation.

Five KPDNHEP Selangor officers inspected the OLDTOWN White Coffee restaurant in Subang Jaya on 13 November 2020, and took samples of the alleged pork used in their curry mee.

Note that this officer is holding a packet of BBQ Chicken, and pointing at its halal stamp.

 

The Truth : There Is NO Pork In OLDTOWN Curry Mee!

Here is the short verdict on the viral video. It’s a FALSE ACCUSATION, and there is NO PORK in OLDTOWN White Coffee’s curry mee.

This is yet another viral video that has been proven to be FALSE, and here are the reasons why…

Reason #1 : JAKIM + KPDNHEP Confirmed The Claim As FALSE

After investigating the claim, both JAKIM and KPDNHEP confirmed that the claim in the video is false.

The meat used was chicken, not pork, as alleged by the man in the video.

JAKIM also warned the public not to make baseless accusations, while OLDTOWN is consulting their lawyers to determine if they should take action against those who made the false accusation.

Reason #2 : Char Siu Is Not Always Pork

It is likely that the man in the video mistook the red-coloured meat as char siu – barbecued pork.

However, char siu versions of other meats like chicken, beef and venison are available for Muslims, and those who prefer not to eat pork.

After all, the char siu seasoning is made from honey, five-spice powder, red fermented bean curd, dark soy sauce, hoisin sauce and red food colouring, and can be applied to most meats.

In fact, OLDTOWN White Coffee uses chicken char siu in their curry mee, which is clearly visible in their product shot :

Reason #3 : OLDTOWN White Coffee Is Halal-Certified

OLDTOWN White Coffee is a chain of halal-certified restaurants. That means they have to abide by these rules :

  1. Equipment used shall be free from najs, does not contain any hazardous materials and results in side effects to the products produced;
  2. Appliances / brushes from animal hair are not allowed;
  3. The arrangement of equipments and goods in the factory shall be neat, tidy and safe;
  4. Workers are not allowed to live in the premise compound. If it is necessary, living quarters for the workers shall be:
    a. having separate entrance to the premise compound;
    b. no direct passage way from the worker’s living quarters to the premise compound; and
    c. there is a control mechanism on the movement in and out of workers.
  5. Non-halal food/ beverages are not allowed to be brought into the premise compound;
  6. The premise shall have an effective control system from premises that process/ prepare non-halal materials;
  7. All central kitchens and outlets for chain restaurants/ franchise/ food court shall apply for halal certification; and
  8. Liquor and materials sourced from liquor is strictly prohibited to be in the halal kitchen and hotel including the storage area.

While it is not necessary for Muslims to eat only from halal-certified restaurants, a valid Halal certificate means they undergo periodic inspections to ensure they follow the rules.

Reason #4 : Chicken Is Much CHEAPER Than Pork

One of our reader, Johari Jeffrey, points out that chicken is much cheaper than pork.

So it wouldn’t make sense for any business to substitute chicken for a more expensive meat like pork.

 

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RM399 Laguna Redang 3D2N Holiday : Bait & Switch Scam?

The Laguna Redang Island Resort is claiming that the recent RM399 offer for a 3D2N holiday at their resort is a scam!

Umance, who sold it to over 9000 people, insists it is not a scam, and is now offering a replacement deal instead.

Find out what is going on with this dispute about the RM399 holiday package between Laguna Redang Island Resort and Umance!

 

RM399 Laguna Redang 3D2N Holiday : A Umance Offer

Umance is an entrepreneur who made his name selling seafood online, but appears to be branching out into the hospitality business.

For Singles Day on 11/11, he offered a 3D2N holiday at the Laguna Redang Island Resort for only RM399 (~US$99), with 7 meals included!

 

Laguna Redang Island Resort : Umance Offer Is A Scam!

After Umance sold his RM399 holiday package to over 9000 customers, Laguna Redang Island Resort denounced him as a fraudster.

Umance has disputed this. Here is a rough timeline of what happened.

11 November @ 1:57 PM

Laguna Redang Island Resort issued a terse announcement that they do not endorse, and neither are they participating, in any third-party 11/11 event or Facebook live event.

It has come to our attention that there are companies falsely advertising for our package, we wish to clarify that Laguna Redang Island Resort do not endorse nor participate in any third party 11.11 event or Facebook live event.

11 November @ 6:31 PM

In a second announcement, Laguna Redang Island Resort did not authorise the deal, or consented to it.

Dear Valued Guest(s),

It has recently come to our attention and knowledge that there has been a deal circulating in Facebook in relation to the stays package(s) by promoting and/or selling with conditions of non-expiry permanent tickets, waiver of surcharges, under name of Laguna Redang Island Resort.

Kindly be informed that Laguna Redang Island Resort has never come to consensus in approval, authorized and/or consented to such deal or transaction.

We reserve all our rights. Any inconvenience caused is utterly regretted.

Best Regards,

Laguna Redang Island Resort

11 November

This screenshot of a bank transfer of RM 100,000 from Ricksman MS Sdn Bhd (Umance’s company) to Laguna Redang Travel was shared online, as evidence that Umance had indeed booked those rooms.

12 November @ 11:10 PM

Laguna Redang Island Resort confirmed that they received RM 100,000 on 11 November 2020.

However, they insisted that they never agreed to the deal, and asked the bank to reject and return the sum.

They also insisted that Umance was a fraudster impersonating as an agent of Laguna Redang Island Resort, and asked those who purchased it to lodge a police report.

LAGUNA REDANG ISLAND RESORT (“LAGUNA”) would like to alert the public of fraudsters pretending to be agents of LAGUNA in order to defraud the holiday makers of their money. These fraudsters will defraud the public online or through social media and impersonate as agent of LAGUNA with “attractive packages” which are obviously NOT offered by LAGUNA.

Please note that LAGUNA has no connection with such deceptive practices, and does not, under any circumstances, offered such “attractive packages” nor request anyone to transfer funds to bank accounts that are not under LAGUNA’s name.

On the recent incident circulating in Facebook in relation to an “attractive packages” offered, LAGUNA would like to alert the public that LAGUNA has no connection with such “attractive packages” nor has offered and/or authorized and/or consented to such “attractive packages”. An unauthorized sum of RM100,000.00 was banked into

LAGUNA’s bank account on 11 November 2020 without LAGUNA’s knowledge and authorization and LAGUNA had on 12 November 2020 instructed the bank to reject the receipt of the said sum of RM100,000.00 and requested the bank to remit the said sum of RM100,000.00 into the sender’s account.

For those who have conducted transaction with the suspected fraudsters, please report the matter to the police immediately as LAGUNA has lodged a police report on 11 November 2020 to protect our interest and to prevent further fraud.

 

Umance Replaces Laguna Redang with Tanjung Rhu Langkawi!

At around 5:30 PM on 14 November 2020, Umance posted a video, in which he reiterated that it was not a scam.

However, due to technical issues (likely Laguna Redang refusing his booking), he will fully refund all purchases, or replace it with a 3D2N holiday in the Tanjung Rhu Resort in Langkawi.

In a second video, he shared that the Tanjung Rhu 3D2N holiday package will be managed by Fantastic Tour Services Shd. Bhd. with these features :

  • Tanjung Rhu Resort room on a twin-sharing basis
  • includes 1 day Langkawi road tour
  • includes 3 meals x 2 days
  • no expiry date + ability to change name or date
  • free luggage bag with every 2 tickets

He also offered this Tanjung Rhu 3D2N holiday package to those who missed the earlier offer, at RM399 per person or RM798 per room.

 

Laguna Redang To Tanjung Rhu : Bait & Switch Scam?

While the Tanjung Rhu Resort offer seems like a great deal, sharp-eyed netizens pointed out that Fantastic Tour itself is offering a much better deal at only RM244 per person!

You would actually save RM355 (39%) per room if you purchase the Tanjung Rhu deal directly from Fantastic Tour Langkawi themselves, albeit without free meals and different freebies.

This makes the whole RM399 Laguna Redang holiday package look suspiciously like a bait-and-switch scam.

In such scams, customers are “baited” with an incredibly good offer, but later they will discover that what they purchased was no longer available.

That’s when the “switch” happens – you are persuaded to accept a cheaper replacement instead of a refund, or upgrade to a more expensive alternative.

While we cannot be 100% sure it is a bait-and-switch, it is interesting how fast Umance came up with the Tanjung Rhu replacement package.

Heck, he was actually in Langkawi today to record his Facebook Live video with his team, and both reps from Tanjung Rhu Resort and Fantastic Tour!

One thing’s for sure – Umance is a businessman, and businessmen don’t go into the business to lose money… Caveat emptor! Buyers beware!

 

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Kashi Mining Company : Fake Procurement Scam Alert!

The Kashi Mining Company has come under scrutiny for falsely using the photos of Malaysia’s Director-General of Health, as well as other notable Malaysians.

Find out what they did, and why it is a fake company website being used to scam people of their money!

 

Kashi Mining Company : Fake Company

Malaysia’s Director-General of Health, Tan Sri Dr Noor Hisham Abdullah, publicly announced that Kashi Mining Company has falsely used his picture, listing him as their COO.

It cast a spotlight on Kashi Mining Company, that claims to be an award-winning company based in Labuan, and yet owns 5 gem mines around the world.

Their management team appears to be comprised of respectable-looking Malaysians. However, a closer look will reveal that Kashi Mining Company misappropriated photos of notable Malaysians :

  • Mohamed Lew (CEO) : That is really Mohamad Abdullah, the Senior Deputy Registrar of Universiti Sains Malaysia’s Student Affairs and Alumni Department.
  • Aidan Razif (COO) : That is really Tan Sri Dr Noor Hisham Abdullah, the Malaysia Director-General of Health.
  • Imran Sin (Managing Director) : That is really Alex Ng, Goodyear Malaysia’s Managing Director.
  • Umar Yow (Company Secretary) : That is really KM Liew, Director and Head of IT & Mobile, Samsung Malaysia.

A quick check of their company address and Google location – both slightly different locations in Labuan, showed that the company does not exist, at least at those locations.

 

Kashi Mining Company : Fake Website

The Kashi Mining Company website is not only full of bad grammar and spelling mistakes, the pictures used have also been misappropriated.

The pictures of the mining vehicles and mining operations have all been taken from companies like MEDATECH Engineering Services, MacLean Engineering, and Epiroc.

We added the scam alert overlay to avoid that screenshot from being abused. Needless to say, Kashi Mining Company does not have 250 staff manning 5 gem mines across the world.

A quick WHOIS check of their domain also reveals that this is a relatively new website, with the domain registered only in October 2019 :

Registrar : NAMECHEAP INC
Whois Server: whois.namecheap.com
Status : clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registered On : 2019-10-18
Expires On : 2020-10-18

Registrant Name : WhoisGuard Protected

IP Address : 104.194.10.93
Hosting Company : HostNowNow.com

Obviously, a genuine award-winning gem mining company would not have such a new website and domain.

In addition, they would not hide their contact details using a protection service like WhoisGuard.

 

Kashi Mining Company : Fake Procurement Scam!

The truth is the Kashi Mining Company does not exist, and their website is part of a fake procurement scam.

Popular in West African countries like Benin, Cameroon, and Nigeria, these scammers offer you a chance to bid on a contract for a large quantity of their products. Gems in this case.

They will offer you extremely good prices on their products, and use fake companies with websites like Kashi Mining Company to trick you into believing that they are genuine.

A different version of the scam flips the narrative – the scammers will offer to purchase large quantities of your products, like machinery.

Whether they offer to sell or purchase, you will be asked to pay some kind of processing fee or legal fees, by government authorities or their lawyers or even transportation companies.

All you need to know is that these are SCAMMERS out to cheat you of your money.

Don’t fall for their tricks. Make sure you WARN your family and friends!

 

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INTERPOL : Alarming Rate Of COVID-19 Cyberattacks!

According to INTERPOL, cybercriminals are taking advantage of the COVID-19 pandemic, boosting cyberattacks at an alarming pace.

Learn more about their key findings, and what they are projecting will happen in the near future!

 

COVID-19 Pandemic : New Opportunities For Cyberattacks!

The COVID-19 pandemic has forced organisations and businesses to rapidly deploy remote work systems and networks to support staff working from home

Cybercriminals are taking advantage of these new COVID-19 work-from-home normals, targeting staff of major corporations, governments and critical infrastructure to steal data and generate profits.

Online Scams + Phishing

 Threat actors have revised their usual online scams and phishing schemes. By deploying COVID-19 themed phishing emails, often impersonating government and health authorities, cybercriminals entice victims into providing their personal data and downloading malicious content.

Around two-thirds of member countries which responded to the global cybercrime survey reported a significant use of COVID-19 themes for phishing and online fraud since the outbreak.

Ransomware + DDoS

Cybercriminals are increasingly using disruptive malware against critical infrastructure and healthcare institutions, due to the potential for high impact and financial benefit.

In the first two weeks of April 2020, there was a spike in ransomware attacks by multiple threat groups which had been relatively dormant for the past few months.

Law enforcement investigations show the majority of attackers estimated quite accurately the maximum amount of ransom they could demand from targeted organisations.

Data Harvesting Malware

Taking advantage of the increased demand for medical supplies and information on COVID-19, there has been a significant increase of cybercriminals registering domain names containing keywords, such as “coronavirus” or “COVID”. These fraudulent websites underpin a wide variety of malicious activities including C2 servers, malware deployment and phishing.

From February to March 2020, a 569 per cent growth in malicious registrations, including malware and phishing and a 788 per cent growth in high-risk registrations were detected and reported to INTERPOL by a private sector partner.

Misinformation

An increasing amount of misinformation and fake news is spreading rapidly among the public. Unverified information, inadequately understood threats, and conspiracy theories have contributed to anxiety in communities and in some cases facilitated the execution of cyberattacks.

Nearly 30 per cent of countries which responded to the global cybercrime survey confirmed the circulation of false information related to COVID-19. Within a one-month period, one country reported 290 postings with the majority containing concealed malware. There are also reports of misinformation being linked to the illegal trade of fraudulent medical commodities.

Other cases of misinformation involved scams via mobile text-messages containing ‘too good to be true’ offers such as free food, special benefits, or large discounts in supermarkets. 

 

INTERPOL : Projection Of Future COVID-19 Cyberattacks

Here are INTERPOL’s projection of future COVID-19 cyberattacks :

  • A further increase in cybercrime is highly likely in the near future. Vulnerabilities related to working from home and the potential for increased financial benefit will see cybercriminals continue to ramp up their activities and develop more advanced and sophisticated modi operandi.
  • Threat actors are likely to continue proliferating coronavirus-themed online scams and phishing campaigns to leverage public concern about the pandemic.
  • Business Email Compromise schemes will also likely surge due to the economic downturn and shift in the business landscape, generating new opportunities for criminal activities.
  • When a COVID-19 vaccination is available, it is highly probable that there will be another spike in phishing related to these medical products as well as network intrusion and cyberattacks to steal data.

 

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Fact Check : Wear Face Mask In Car Or Get FINED RM1,000?

Is the police on a rampage targeting car drivers who do not wear a face mask while driving, fining them RM1,000 if caught?!

Find out what’s the viral warning that got people so angry on social media, and what the FACTS really are!

Updated @ 2020-07-29 : Added face mask requirements for taxis, e-hailing vehicles, and school buses / vans.

Originally posted @ 2020-07-27

 

Claim : Wear A Face Mask In Car Or Get Fined RM1,000!

This startling warning went viral on social media, claiming that the Malaysian police are on a rampage, issuing RM1,000 fines to car drivers who do not wear a face mask while driving!

Everyone be very careful as Police are now on the rampage concerning Face Mask.

My friend together with another passenger just got stopped by a group of young Police guys (3 of them) and were issued with summons of RM 1,000 each because the Police say that if you were travelling alone you can be in the car without mask but if more then 1 person everyone in the car MUST wear mask at all times!

 

No, You Won’t Get Fined For Not Wearing A Face Mask In Your Car

This is yet another Internet hoax… for now.

The Malaysia government could, in the future, institute such a requirement, but at the moment – this is NOT TRUE.

That’s why we intentionally placed a HOAX overlay to the screenshot above, to avoid it from being further shared.

Fact #1 : Compulsory Wearing Of Face Mask Only Starts In August!

On 23 July 2020, Senior Defence Minister Ismail Sabri Yaakob announced that the face mask will be mandatory in these public spaces starting 1 August 2020.

  • Inside public transportation
  • Crowded public spaces
  • Areas where social distancing is impossible

Those who flout the mandatory face mask rule will be subject to a fine of up to RM 1,000.

However, this new requirement doesn’t start until August, so claims that the police are issuing fines for not wearing a face mask right now are FALSE.

Fact #2 : No Requirement To Wear A Face Mask In Your Own Car

While we will soon be required to wear a face mask in public spaces, there is NO REQUIREMENT to wear a face mask in your own car.

You are only required to wear a face mask inside public transportation, not your own car.

Fact #3 : No Report Of Anyone Getting Fined For Not Wearing Face Masks In Car

The Malaysian police have been actively warning people against breaking the government’s COVID-19 preventive measures.

They even made public massive fines for those who violate the Prevention and Control of Infectious Diseases Regulations 2020.

Yet there has been no report of the police issuing fines for not wearing a face mask inside a car.

Neither would there be such fines because face masks are not yet mandatory, not until August 2020.

Fact #4 : Face Masks Are Required In School Buses / Vans

As per the Malaysia Transportation Ministry SOP issued on 9 July 2020, face masks are mandatory in school buses and vans.

Both the driver, as well as the students, must wear face masks while they are in the school bus / van.

Fact #5 : Face Masks Are Required In Taxis & E-Hailing Vehicles

As per the Malaysia Transportation Ministry SOP issued on 23 June 2020, face masks are mandatory in taxis and e-hailing vehicles.

Both the driver, as well as passengers, must wear face masks while they are in the taxi or e-hailing vehicle.

 

COVID-19 : How To Keep Safe!

Here are a few simple steps to stay safe from COVID-19 :

Recommended : Soap vs Sanitiser : Which Works Better Against COVID-19?
Recommended : Surgical Mask : How To CORRECTLY Wear + Remove!
Recommended : COVID-19 Food Safety : Fruits, Vegetables, Takeouts

 

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Scam Alert : Fake SPRM Call About Company Taxes!

Please watch out for scammers who are pretending to be from SPRM calling you about company taxes!

Find out how they are trying to scam people, and WARN YOUR FAMILY + FRIENDS!

 

Scam Alert : Fake SPRM Call About Company Taxes!

Alvin was almost scammed when he received a call from a scammer pretending to be a SPRM officer :

I receive the call from this number. There was an automated message with a female voice stating that the call was from SPRM. It repeated twice, and then the call was directed to a male.

The male spoke professionally in Malay. And he claims that he is calling from SPRM. Then he didn’t mention about my name and ask is this number – 017-xxxx-xxxx my current mobile number?

When I answered yes, he said my number was registered under a company name called xxxx (PP trading Sdn Bhd I think) then he said he received a complaint.

But before he went deeper into the details he asked me to verify myself. I said why should I? I told him that if he is from government, he should have my IC number.

But out of curiosity, I gave my IC number to find out what he’s planning. He mentioned my name, “Alvin”, and he said that my company registered in Kelantan had some issues with income tax. I knew it was a scam call, and cut the call and blocked the number.

Fortunately, Alvin does not own any company, which helped him realise it was just a scam call.

But many people do, and have been, scammed by such calls, especially from government authorities like the police, SPRM or the courts.

Pretending to be someone working for the authorities makes it easier for scammers to cheat you, if you believe you might be in trouble.

Recommended : Magistrate Court SCAM ALERT! Ignore These Calls!

 

Why This SPRM Call Is Fake : The Facts

Now, there will always be people who will question us – how do you know it’s fake? Are you working for SPRM?

To these geniuses, you don’t have to work for SPRM to know that this is a scam call. And here’s why…

Fact #1 : SPRM Don’t Deal With Tax Issues

First of all, the SPRM (Suruhanjaya Pencegahan Rasuah Malaysia) is the Malaysian anti-corruption agency. They will NOT call you up about tax matters involving your company.

If you or your company has tax issues, they will be handled by LHDN (Lembaga Hasil Dalam Negeri) – the Malaysian internal revenue board.

Fact #2 : SPRM Won’t Call You

If the SPRM has a need to obtain your company information, they will issue you an official letter detailing the documents they need.

They won’t call you on the telephone, and definitely not on your mobile number.

Fact #3 : SPRM Warned About These Scam Calls

SPRM itself issued this warning about such scam calls back on 4 June 2018 :

SURUHANJAYA Pencegahan Rasuah Malaysia (SPRM) menasihatkan orang ramai agar berhati-hati dan tidak terpedaya sekiranya menerima panggilan telefon meragukan mendakwa daripada SPRM yang meminta beberapa maklumat peribadi termasuk butiran-butiran sulit kerana dikhuatiri ia panggilan palsu.

Ini susulan banyak aduan diterima SPRM daripada mangsa yang terpedaya dengan panggilan palsu berkenaan kebelakangan ini.

Sehubungan itu, orang ramai yang menerima panggilan meragukan ini, dinasihatkan agar terlebih dahulu mendapatkan pengesahan daripada mana-mana pejabat SPRM terdekat menerusi talian dan alamat yang dipaparkan di portal rasmi www.sprm.gov.my.

SPRM juga akan membuat laporan polis serta berharap Suruhanjaya Komunikasi dan Multimedia Malaysia (SKMM) akan menyiasat panggilan palsu ini yang telah menjejaskan nama dan reputasi SPRM.

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA
PUTRAJAYA
4 JUN 2018

 

Fake SPRM Call About Company Taxes : What Should You Do?

If you receive such scam calls, whether they are from SPRM or the courts, here is what you can do :

  • hang up
  • give the scammer a piece of your mind
  • record the call and post it online to expose them
  • lodge a complaint with SPRM and the police
  • if you have free time, play along to waste their time and prevent them from scamming others

Under NO CIRCUMSTANCES should you ever fall for this scam. Whatever you choose to do, do NOT believe for a second that you are in any trouble.

Do not give them any information about your company, bank account, etc. Certainly do not entertain any requests to transfer your money, or pay them a bribe to “solve the problem”.

And yes, please SHARE this article with your family and friends, to make sure they don’t get scammed!

 

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myBurgerLab : Exposing A Troll Or Cyberbullying A Student?

myBurgerLab recently posted a private conversation they had with a student, exposing him for being rude and asking the public to “help roast this fella“.

To help “roast” the student, they shared his name and the college he was studying at, even tagging his college publicly. This has led many to wonder if they weaponised social media to cyberbully the student.

Find out what happened, and why this has incensed some netizens into speaking out against what myBurgerLab has done.

 

myBurgerLab vs Student : What Happened?

On 3 July 2020, a BERJAYA TVET College student privately messaged myBurgerLab to ask for help with his college project.

When he did not receive a reply after 2 hours, he sent them a rude comment, “Useless company.. Asking stuff didn’t even reply shit

That kickstarted a conversation which myBurgerLab later posted publicly, asking the public to “Help roast this fella“, sharing his Facebook profile and the college he was from, even tagging his college in their post.

But after a public lash-back, they edited their post, not once, not twice, but FIVE TIMES, with these changes :

  • removing their call to roast the student for his rude remarks
  • removing their tagging of BERJAYA TVET College
  • crossing out the student’s name in their screenshot of his Facebook profile page

While many of those who read the posts universally agreed that that the student was rude, many pointed out that myBurgerLab’s response was far from professional.

Quite a few felt that sharing the student’s Facebook profile page while asking their supporters to “help roast” him was disproportionate, and can even be considered as cyberbullying the student.

Christopher Gomez wrote a great piece below in the Beyond Malaysia group, which he kindly shared with us.

We are covering this issue to remind everyone about the dangers of cyberbullying.

While businesses may be unfairly attacked on social media, it doesn’t give them the right to weaponise it and send their supporters to target someone they don’t like.

We say this to myBurgerLab and everyone else who supported their actions – SAY NO TO CYBERBULLYING!

 

myBurgerLab : Exposing A Troll Or Cyberbullying A Student?

by Christopher Gomez

After reading and assessing the contents, I’m of the opinion that Burger Lab should be brought to task.

They insulted the student. Then even went to the extent of publicly shaming this student, his mother and his school. And if all those acts weren’t horrible enough, they went on to ask the wider community to ‘attack’ him via roasting him publicly.

Via their edits, you might see that it seems to look like their response was seemingly thought out, intentional, and meant to cause ‘hurt’.

And they made 5 edits. It took them 5 (FIVE) edits over the span of an hour, to seemingly justify their actions.

In the edits they made to that post, it seemed to me that all this was “content” for them. Perhaps to them, whether the outcome out of all this was good or not-so-good, it’s still publicity for them.

To me, their response to the student seemed premeditated.

To me, they weaponized social media.

They got upset and took it out on a “kid”, his mother and even on his school, and then they weaponized their social media following by seemingly attempting to get their audience on their side and perhaps even riled up, and attack the student (and perhaps even his parents/family/school).

To me, their use of the word “repercussions” in this context shows the kind of company, Burger Lab, is. They seem to demonstrate clearly that they knew what they were doing, when they put out their response. They shamed the boy, his parents and his school.

And their “apologies” line in Point No. 5 of their post, shows me how much they just wanted to quickly brush aside their mistake and then turn the focus back on trolling/bullying the kid.

In Point No. 3 of their post, they even go to the extent of justifying their actions and downplaying the dangers of revealing a user’s identity ( irrespective if it is was an in-real-life identity or a pseudonym ).

BTW, take note that in Point No. 4 of their post, they admitted that they were shaming him in public. But they justified it by showing that their action was some kind of ‘service to society’.

I strongly urge Malaysians to really think about how they spend their money in Malaysia. In the United States, Japan and many of the countries in the EU, you’ll see that the public stops their patronage of a business when that business behaves poorly. That’s consumer activism at its easiest — it’s simple, quick and effective.

Even in Singapore this form of consumer activism is actively practiced. When businesses behave like jerks (no matter what the reason may be) Singaporeans respond by not supporting them.

I’m writing this to encourage each of you to really think about where you want your money to go?

I’m calling a spade a spade — I would be furious with my kid if he or she did this ( in real life or on social media ) but potentially putting my child in harms way is disgusting and life threatening. The way Burger Lab went about this, they should be reported and charges should be brought against them.

Heck, I am sure none of you will tolerate your kid behaving this way, but if you received a response such as this from a company, you know they have put your child’s life (for the present time and future) in danger.

Approximately two months ago, it was reported in the Malaysian media that we lost a young lady to cyberbullying. The whole country was in shock. The local authorities are still working on this problem, and are trying to find solutions.

So as a group, as a community let’s be part of the solution. Begin by:

  • Stopping your support for businesses that bully, are seemingly proud that they behave like bullies, encourages others to bully, and are seemingly proud they were able to try to encourage others to bully.
  • Stopping our support for business that endanger the lives of our kids, exploits the kindness of our community, and encourages us to behave in such a horrible and potentially irreversibly damaging way.

I, now, personally think Burger Lab doesn’t deserve to be in business. Is there a possibility that their management will respond the way World of Buzz did? Maybe. But there’s more and more evidence out there that shows that the staff of a company behaves according to a company’s culture, and the company’s culture is set in place and nurtured by its management. Malaysian companies or companies operating in Malaysia cannot keep giving excuses, shoddy apologies and shoddy solutions and keep remaining in business.

Granted, the student who sent the private message was rude, but he could have been cyber-bullied (and is probably already being cyber/bullied) to the point of no return. Personally, this is something I can’t overlook, and I can’t forgive.

 

myBurgerLab vs Student : Latest Updates

On 5 July 2020, the controversy led myBurgerLab co-founder Renyi Chin to post a public statement :

Hey everyone. I hope everyone is having a great weekend. It’s time to address the issue.

First of all, my name is Renyi and I’m one of the cofounder of myBurgerLab. I’ve been responsible for maintaining the voice and direction of myBurgerLab for the most part, since its inception in 2012. So for those assuming we hired an intern and he “screwed up”, nope, it was me. I replied to him and made the post.

While it may seem like we all have split opinions on this, allow me to explain why I replied and posted as I did. Roast me personally later.

The myBurgerLab team addresses hundreds of messages every other week on social media – some nice, some unkind but mostly harmless. One thing though, we always make it a point to attend to every educational request, especially for projects. Yes, we do miss out on some, but we’ll always try to reply and make time to take a call, zoom, or even meet up. Don’t take my word for it, our record will show that we‘ve always been advocates for higher learning and are active participants in that process.

Almost all educational project collabs are productive and insightful, for both the student and the company. But every now and then we do get requests from students that can be really absurd. We even have students basically asking us to write their report for them (student: I give you questions, you type out answer can?).

On Friday afternoon, a student sent us a pm on FB, and expected an immediate reply. We usually attend to non-pressing matters after office hours. Unfortunately, he chose to hurl insults at us after just two hours before we had a chance to reply. With this, I already knew that we would not afford him the time that could be better spent on others. In my usual tone, I told him to bugger off nicely. Which was then met with more insults. If you think I should have acted professionally, I did.

My intention doing what I did thereafter, is to let everyone know that just because you are sitting behind a screen, it gives you no right to be abusive. It’s never ok to mistreat people in the service industry just because we are here to serve, that doesn’t make it okay for you to spit on us. In response, I wanted to bring light to his abusive online persona. Yes, I agree that the original post calling to roast him was wrong. It was intended to be a joke, a poor attempt at that, and was unfortunately taken into another direction. I corrected the post accordingly after reading the comments. I apologize for the poor choice of words in the original post.

I believe that calling out a bully is not bullying. In the face of any abuse, speak up. We shouldn’t be afraid to stand up for ourselves and for the people we care about. We are here to service our customers and to serve the community however we can. As with everyone else in the service industry, we have to deal with the occasional rude and inconsiderate customer, with a smile and as professionally as we can. But if ever a customer berates us or insults the team, we will not tolerate it. And if any member of our staff is faced with such abuse, we will stand up for them.

That is what I personally chose to do. I took a stand for the brand that I love and the brand that we all spent so much time and energy growing. No one is gonna call it “sh*t” and get away with it, especially unprovoked. Look, I’d be the first to admit we aren’t perfect, if our service or burgers are not up to standard, let us know, we always welcome the feedback and will strive to do better. But in this case, the student was malicious to start with and I had no intention to let it slide.

So if you feel disappointed that I did it. I’m sorry. But I’ll stand up for my brand over and over again (with a better context) if need be.

At the moment, we are working closely with the Berjaya school team to rectify what was done wrong and I’ve personally volunteered my time for community service in the school (as a form of accountability on my part) to whichever capacity they see fit.

For those that pm me to check in on me, and sent words of solidarity, thank you. And to those who still don’t see eye to eye with me, Okay, in all fairness, you can roast me now or choose to have a dialogue. Your call. I’ll attend to it when I can.

Sincerely,
Renyi.

On 6 July 2020, myBurgerLab further edited their post, removing the student’s Facebook profile after he apologised to them.

They also stated that they will be working with the school to “provide better quality education and work experiences for the betterment of the industry“.

Obviously, myBurgerLab believes that they were completely in the right to post the student’s private messages as an object lesson in the consequences of being rude to a business.

It is unfortunate that they do not see the danger in asking people to teach the student a lesson. That goes beyond just publicly shaming someone for acting like an asshole, and is far beyond what the student deserves for a few seconds of stupidity.

Again, we would like everyone to be aware about the dangers of CYBERBULLYING. Those with significant social media presence should be particularly careful in how they respond.

Remember – with great power, comes great responsibility…

 

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Fact Check : Old Robber Targeting Motorists In Penang?

Is an old robber with a hidden knife targeting kind-hearted motorists in Penang? Here was what a motorist recently claim, and what really happened…

 

Old Robber Targeting Kind-Hearted Motorists In Penang?

A training consultant in Penang went viral a few days ago after he claimed that an old robber with a hidden knife almost robbed him.

According to his viral Facebook post, he spotted an old man slowly limping under the hot sun. Feeling sorry for him, he made a U-turn and offered him a ride.

But when he opened the back passenger door for the old man, he claimed that “God showed [him] the signs of warning” – reflections off a shiny object that he identified as a BLADE that was hidden in his long sleeves.

He quickly jumped into the driver’s seat, and sped off “like one of the Fast & Furious movies“, just as the man was reaching for the car handle.

Needless to say, he thanked God for saving him from “being robbed or stabbed for cash“, and urged people not to stop to help anyone walking along the road.

His Facebook post went viral, being shared more than 10,000 times. Unfortunately, that was NOT what really happened.

 

Old Robber With A Knife? More Like Old Man With A Watch…

Word eventually reached the family of the man who was accused of almost robbing the motorist at knifepoint, and a family member went online to debunk his viral claims.

The old man was no robber. He was just an old man with dementia, who was being treated at the Penang General Hospital.

While the motorist claimed to have actually seen a blade, the man was really just wearing a watch.

His family is understandably livid about the false claims, but it is likely to be a simple misunderstanding.

We should give the motorist credit for trying to be a Good Samaritan – he did not need to make a U-turn to offer the old man a ride.

That said, he jumped to conclusions, and caused this misunderstanding to go viral.

Perhaps his religious convictions taught him to see signs where there are none, or claim divine providence where none existed.

Or perhaps he just wanted to warn fellow motorists to be careful about a potential new tactic by desperate robbers.

He has since removed his post and apologised for it.

In any case, let this be a lesson to all of us – do NOT blindly trust everything you read on social media. We often see only one side of the story.

 

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Scam Alert : FG Lockdown Funds Scam Exposed!

The FG Lockdown Funds scam is going viral on WhatsApp, and here is what you need to know about it!

Be sure to share this expose with your family and friends, so they won’t get cheated!

 

FG Lockdown Funds Scam : What Is It?

The FG Lockdown Funds scam is actually a number of similar scams based around the same premise – the federal government (FG) is giving away money from their COVID-19 lockdown fund.

Which federal government? The scammers created a multitude of scams, each targeting a different country.

Malaysia

FG has finally approved and have started giving out free 500 MYR Relief Funds to each citizen

Below is how to claim and get yours credit Instantly as I have just did now

http://myr.ngodataz.com/

Note : You can only claim and get credited once and it’s also limited so get your now Instantly.

India

FG has finally approved and have started giving out free Rs.5,000 Relief Funds to each citizen.

Below is how to claim and get yours credit Instantly as I have just did now

https://bit.ly/free—funds

Note : You can only claim and get credited once and it’s also limited so get your now Instantly.

Kenya

*FG* has finally approved and have started giving out free _KSh10,000_ Relief Funds to each citizen

Below is how to claim and get yours credit Instantly as I have just did now

Needless to say – they are all SCAMS.

You should NOT participate, and you should definitely NOT share the link with anyone!

 

FG Lockdown Funds Scam Exposed!

If you click on the FG Lockdown Funds link, you will be taken to a simple website with a black background. Certainly nothing which looks like an official government website.

No matter what day load this website, it will always tell you that the offer is limited until today. And there is always 1936 lockdown packages left – this figure never changes.

After going through a meaningless survey, you are asked to share this message to seven WhatsApp groups, in order to qualify for the money.

Which government initiative do you know would require you to share on WhatsApp groups? That should have been yet another clue this is just another scam.

To make it more convincing, there is a fake comment section of people claiming to have successfully received their money.

Regardless of how many times you refresh the page, the same people will always be listed and the time code and number of people never changes.

 

FG Lockdown Funds Scam : More Details

Interestingly, the logo used in all of the FG Lockdown Funds websites is the coat of arms of Nigeria.

Does this mean they were created by Nigerians? Possibly, if they used it as an Easter egg of sorts.

The domains used by these FG Lockdown Funds websites are also brand new :

  • ngodataz.com was registered on 15 June 2020
  • ramaphosafoundation.com was registered on 12 May 2020

They also have their identities protected to avoid being identified by authorities.

 

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Fact Check : White Cops Arrest Black Man, Finds He’s FBI!

A video showing white Minnesota police officers arresting a black man, only to discover that he’s really an FBI agent, has gone viral!

Take a look at the shocking video, and find out what the facts REALLY are…

 

White Cops Arrest Black Man, Finds He’s FBI!

People are sharing the shocking video of Minnesota police officers – all white – arresting a black man.

Many claimed that it happened last night, and that the police officers only backed off after they discovered that he was actually an FBI agent!

 

White Cops Arrest Black Man, Finds He’s FBI : The Facts!

While the video is genuine, the stories are completely untrue. Watch the video and our debunking! We will share the facts directly under the video.

Fact #1 : The Man Was Not An FBI Agent

If you watch the video carefully, you will note that the man never once identified himself as an FBI agent.

One of his friends also clarified that he was not an FBI agent, but a paramedic EMT.

Fact #2 : The Incident Happened One Year Ago

The incident involving Atter happened almost exactly a year ago – on 1 June 2019 at 1 AM.

The Rochester police officers thought he looked like someone with a warrant, and released him after they checked his ID and confirmed he wasn’t the person they were looking for.

The City of Rochester issued an official press release confirming this, as well as the fact that Atter was not an FBI agent.

Fact #3 : The OP Never Made Those Claims

The person (@thisisnike1) who released this video on Instagram, specifically did not claim that Atter was an FBI agent, and said that the video was over a year old :

“‪Somethin’ been telling me to hold on to this video over a year now, ok.”

This misleading use of a genuine video follows a slew of similar fake news about the George Floyd protests in the US :

So beware of similar fake posts, because they appear to be part of some disinformation campaign.

 

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Fact Check : US Protestors Asking China For Help!

Pictures of George Floyd protestors in the US asking China for help are going viral, and they are all FAKE!

Find out why the pictures are fake, and they are part of a disinformation campaign surrounding the George Floyd protests in the US!

 

US Protestors Asking China For Help!

At least two pictures are circulating, showing George Floyd protestors in the US calling for China to help them fight against the American authorities. We added the HOAX overlay to prevent further abuse.

They are being shared on Facebook, WhatsApp and Reddit as examples of American hypocrisy, or comeuppance for supporting Hong Kong protestors against the Chinese government.

It is also richly ironic since Hong Kong protestors waved American flags and openly asked for the United States to liberate their city from China.

What patriotic Chinese or pro-Chinese sympathiser wouldn’t want to rub America’s nose in their hubris and constant interfering in the private affairs of foreign nations?

 

US Protestors Asking China For Help : All Fake!

Unfortunately for China and their supporters, the Americans never actually asked them for help.

In the first photo, the Chinese flag was added to the concrete barrier and the man’s sign was edited to replace the real text, Liberty or Justice Till I Can’t Breathe!!!! with CHINA HELP ME BREATHE.

Photo Credit : The Times UK

In this second picture, a large Chinese flag was added to the foreground, and HELP US CHINA added to the blank piece of paper held by the lady on the far left.

The Muslim lady on the right, was also edited – replacing her smartphone with a Chinese flag.

Peaceful demonstrators observe a moment of silence outside the US Bank Stadium during the fourth day of protests after the killing of George Floyd in Minneapolis, Minnesota, US on May 29, 2020 [Nicholas Pfosi/Reuters]

These fake pictures follow a slew of similar fake news about the George Floyd protests in the US :

So beware of similar fake posts, because they appear to be part of some disinformation campaign.

 

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THREE Fake CIMB Bank Call + SMS Scams!

Scammers are now targeting Malaysians with THREE fake CIMB Bank scams regarding online or credit card payments.

Please SHARE this scam alert with your family and friends, so they won’t get cheated!

 

THREE Fake CIMB Bank Call + SMS Scams!

Due to the COVID-19 lockdown, many Malaysians are now purchasing more online, and paying for those purchases with their credit cards.

This has attracted scammers who are now targeting both online purchasers and credit card users. In these new scams, they are pretending to be CIMB Bank.

Scam #1 : Credit Card Payment Authorisation

In this scam, the scammers used an automated call system with the number +113818415.

After you accept the call, a pre-recorded message will ask you to verify that you have just charged RM XXXX to your credit card, with these options :

  • Press 1 to accept the charge to your credit card
  • Press 2 to speak to a CIMB bank officer

Needless to say, when you opt to speak to a bank officer (fearing that you are a victim of a hacking attempt), the scammer will now convince you to transfer your money from your bank account to the bank’s account for “safe keeping”.

There is no such thing. Banks will NEVER ask you to transfer money out of your account. If they suspect fraud, they can simply disable your credit card, and deny payment to the merchant.

Scam #2 : Outstanding Credit Card Debt

In a different version of the first scam, the automated call system used a mobile number – +6012-22452090.

This time, the pre-recorded message will inform you that you owe RM XXXX on your CIMB Bank credit card.

Again, you will be offered the opportunity to speak with a CIMB Bank officer – the scammer – who will try to convince you to pay the money into a different account, or give him / her your login details.

A real bank officer will NEVER ask you to transfer money to a different bank account, or request for your login details. If you have outstanding credit card debt, the bank will just charge you interest on it.

Scam #3 : Online Purchase Warning

Happening concurrently with the scam calls is this CIMB Bank SMS scam campaign.

You may receive something like this, which looks like a genuine SMS from CIMB Bank informing you about a charge to your credit card.

 

Of course, the mobile number – +6013-688-1813 is a dead giveaway for those who are alert. But at a glance, it looks genuine enough.

If you call the scam number – 1800-81-9767, you will be connected to the scammer, who will then try to convince you to transfer money from your bank account to a CIMB Bank account for “safe keeping”.

Just like in the first scam example, no bank will ever ask you to transfer money out of your own bank account. Even if they suspect fraud, they can simply lock your account.

And again, if they suspect your credit card has been misused, they can simply disable your credit card, and deny payment to the merchant.

 

Warn Everyone About Bank Scams!

Such scams, whether they are from CIMB Bank or any other bank, has the potential to cost the victim A LOT OF MONEY.

So please warn your family and friends about these scams. Share this article as widely as possible.

And if you receive a similar call, please report it to Maybank, Bank Negara and the police.

Here are different bank scams that you may want to be alert about :

 

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GrabPay Scam : Don’t Link Your Debit Card / Bank Account!

Beware of a new GrabPay scam that can quickly suck your debit cards and bank account dry!

Don’t link your debit card or bank account with GrabPay, and SHARE this warning with your family and friends!

 

GrabPay Scam Alert : Don’t Link Your Bank Account!

On 16 May 2020, Muhammad Syahir recounted how he was cheated of almost RM 900 through a GrayPay scam. Here is a brief summary of what happened :

  • The scammer created a new Instagram account, pretending to be the victim’s friend.
  • He messaged the victim asking for his phone number.
  • After receiving the victim’s phone number, he messaged him through Instagram to tell him about the GrabPay 8th Anniversary Campaign.
  • The victim was asked to look out for a GrabPay code, which would reveal what he won.

  • After sending the GrabPay code (not a TAC code) to the scammer, the victim saw RM 425 being debited into his GrabPay account. Unbeknownst to him, that money was from his own bank account!
  • A few minutes later, the victim received a notification that the RM 425 was paid to UNIPIN (M) SDN. BHD.
  • The scammer messaged him again on Instagram, asking for a second code that was sent to the victim.
  • The victim then received another notification from GrabPay stating that another RM 425 was paid to UNIPIN (M) SDN. BHD.
  • After that, the scammer blocked the victim on Instagram. That was when the victim got suspicious.
  • When the victim checked his bank account, he discovered that he lost RM 896.30 to the scammer.
  • In total, the scammer made 5 withdrawals through GrabPay – four from his debit card, and one from his bank account.

Another person – Patrick Saw – also fell for the same GrabPay scam, losing RM 405.

 

GrabPay Scam Alert : GrabPay Flaws?

Muhammad Syahir highlighted what he felt were major flaws with GrabPay :

  1. GrabPay allows credit / debit card transactions without CVV verification or OTP from the bank.
  2. GrabPay will not notify you about any first-time login attempt of a different gadget in a different location.
  3. GrabPay does not require users to set-up a secured PIN for any big transactions – e.g. more than RM100.
  4. If your bank account is linked to your GrabPay e-wallet, there won’t be any SMS notification for bank transfers to your e-wallet.

According to his experience, the scammer only needed to use the Grab Activation Code to withdraw money from all bank accounts / debit cards linked to your GrabPay app.

 

GrabPay Scam Alert : How To Avoid It?

To avoid falling prey to such a scam, here is what you should do :

  • NEVER accept a friendship request from a new social media account, until you have verified with your friend (through a phone call or face-to-face) that he/she created that new account.
  • NEVER send any code you receive to anyone. Even if it is a friend, why does he/she need the code that was sent to YOU?
  • Businesses will never give away free money for anniversaries. Don’t fall for such an old trick!
  • NEVER link your debit card or bank account to an e-wallet. Only link a credit card, because they are insured and protected against fraud. If you get scammed, you can call the bank to ask for a refund.

 

GrabPay Scam Alert : Original Post + Police Report

Here was what Muhammad Syahir posted earlier, together with his police report :

SCAM ALERT VIA GRAB PAY!
It happened to me last night and I have lost almost RM1K in a few minutes via Grab Pay.

The incident happened when one of my close friends re-created a new Instagram account and requested to follow me. He messaged me and asked for my phone number via Instagram message. Without any doubt, I gave him my phone number, knowing that he probably has lost my phone number.

He posted a few photos to his newly-created Instagram account so it does not look like a phishing account.

After that, he sent another message to me about GrabPay 8th year special campaign. He was telling me that I will send a message with a code to your phone and please let me know the code and I will see what you have won.

Grab Activation Code was sent to my phone number. It was an activation code not TAC code. I gave the activation code to him without any doubt because I know that he is my friend. Also, I was thinking of this is just an activation code, it has nothing to do with my bank accounts.

The tricks started here. I saw RM425 was debited to my GrabPay account and I did not know that it was from my bank account which was linked to the GrabPay account. After a few minutes, I received a new notification from the GrabPay that RM425 was paid to UNIPIN (M) SDN BHD.

The scammer then messaged me again on Instagram. Another activation code was sent to your phone, please let me know the code. Then, I have received another notification from GrabPay that another RM425 was paid to UNIPIN (M) SDN BHD.

When I was about to reply him a message, he blocked me up. That was the time that I know something fishy has happened. When I checked my Maybank2u, I have lost a total amount of RM896.30 from my bank account. The scammer has cleared all the money in my bank account and left RM60 balance to my GrabPay.

The scammer did a total of 5 transactions as you can see from my GrabPay activity picture below. 4 transactions were made directly via debit card which is linked to my GrabPay account and 1 transaction was made via Maybank2u. The scammer even managed to access my Maybank2u account from the GrabPay account.

It happened to me in a blink of an eye where you were blinded by this scammer who cat fished your close friend to do this scam.

On top of that, let me highlight the flaws of the GrabPay app:

1) Grab allows credit/debit card transaction without the bank’s authorization OTP and also the CVV verification.
2) Grab does not notify the user via email for any first-time login attempts of different gadgets in different location.
3) Upon registering this app for the past few years, Grab did not put a clause for the users to mandatorily set up their secured pin for any big transactions that are more than RM100.
4) Your bank account that is linked to your GrabPay will not notify you via sms for any debit transaction from the bank to the GrabPay.

*The scammer just need the Grab Activation Code and he can take all the money from your linked bank accounts on the Grab app. Such a flaw app!

Please be aware of this scam and help me to share this news. I have also tag a person who has faced the same case last week. You may also check on his Facebook profile. Patrick Saw has lost RM405 from the scammer who has approached him the same way as mine.

 

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Ji Shan Foundation : New Charity Scam Exposed!

Ji Shan Foundation is yet another fake charity misusing photos of sick children and a sob story to CHEAT you of your hard-earned money!

Please help us TAKE THEM DOWN, and SHARE THIS ARTICLE so others won’t get cheated too!

 

Ji Shan Foundation Charity Scam

Ji Shan Foundation is a charity scam that recently posted this fake call for contributions :

[My sister and brother are suffering from leukaemia] [Complications from a cold] [#DuringMCO, cannot give up no matter how difficult] [Treatment costs are urgent and families cannot support]

Those who wish to donate can donate the money to your dad’s account:
Name: Sim Zhi Yew (Shen Zhiyao)
CIMB BANK : 【7073855324】

Patient Profile:
Name: Shen Jiaqi [7 years old] Shen Zihao [5 years old] Gender: Female / male
Address: Kelantan
Condition: Acute lymphocyte leukemia

Note : We added the Scam overlay to avoid further abuse of the picture.

 

Ji Shan Foundation Charity Scam Exposed!

This scam is actually an old RECYCLED scam. It was first posted in March 2019, the same day the Ji Shan Foundation Facebook page was created.

At that time, the Ji Shan Foundation scam urged people to donate to a different “father” – Chai Kok Weng, with a different set of photos.

That same scam was updated on 16 April 2020 to change the name of the benefactor to Sim Zhi Yew, with a different bank account!

Ji Shan Foundation STOLE the photos from Lim Ek who posted those photos on 4 December 2019.

As you can see in his post, his two children were admitted to the Parkcity Medical Centre for Influenza A (H1N1), not leukaemia.

 

 

Sim Zhi Yew + Chai Kok Weng : Known Charity Scammers

Both Sim Zhi Yew and Chai Kok Weng have been reported as charity scammers for some time now.

They are currently in the list of 79 reported charity scammers in Malaysia, with the following bank accounts.

  • Sim Zhi Yew : Public Bank 6482344412CIMB 7073855324
  • Chai Kok Weng : RHB 10809800162232

Recommended : Charity Scam : Current List Of 79 Reported Scammers!

 

Ji Shan Foundation Charity : REPORT THEM!

Despite people reporting the Ji Shan Foundation charity page for over a year now, Facebook has left them alone.

It looks like it will take A LOT of people reporting them before Facebook will do anything. You can help take them down by reporting their page as Fraud or scam :

 

Charity Scam : How To Avoid It?

While many of us want to help people in need, you should NEVER send money to a charity that you have not first verified to be a genuine charity.

You should certainly NOT send money to any person, without first confirming that he/she really needs the money for that critical surgery or medication.

It doesn’t matter if you are just sending a small token sum. Even ringgit / dollar you send them quickly becomes a substantial amount, and worse, encourages them to create new charity scams.

In Malaysia, you can also use this Commercial Crime Investigations Division page* to check if a bank account number or telephone number has been reported to the Royal Malaysian Police.

* However, please note that the CCID database is not comprehensive, because scammers can easily change their bank accounts and telephone numbers. Also, many victims are unaware they were scammed, and thus never reported them to the police.

The safest thing to do is NOT to send anyone money. Visit them directly to ascertain their authenticity, and donate directly to them.

 

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Bitcoin Revolution : Fake Celebrity Endorsements Exposed!

You may have seen celebrities endorsements of Bitcoin Revolution circulating on Facebook and Instagram, but they are all FAKE.

Find out why there are so many fake celebrity endorsements of Bitcoin Revolution, and how they are doing it!

 

Bitcoin Revolution : What Is It?

Bitcoin Revolution is an online “investment” scheme that people have been warning against for many years now.

They are notorious for using fake celebrity endorsements on Facebook, Instagram, etc to scam gullible people.

They have been caught using people like Kate Winslet and Hugh Jackman to former Singaporean prime minister Goh Choo Tong.

The Malta Financial Services Authority (MFSA) issued no less than two warnings about Bitcoin Revolution in January 2019 and August 2019.

Bitcoin Revolution is likely to be an international “get-rich-quick” cryptocurrency scam.

The public should therefore refrain from undertaking any business or transactions with the entity operating under the name of Bitcoin Revolution.

 

Bitcoin Revolution : Fake Celebrity Endorsements!

Take a look at just three examples of fake celebrity endorsements of Bitcoin Revolution, courtesy of Cryptovibes :

 

Bitcoin Revolution : Fake Lim Guan Eng Endorsement!

Here in Malaysia, a fake Malaysiakini article was being promoted on Facebook, with the title Lim’s Biggest Confession SHOCKED EVERYONE…

The article, designed to look like a genuine Malaysiakini article, claimed that Malaysian politician Lim Guan Eng told Nabil Ahmad on the TV show MeleTOP how he made his fortune using the Bitcoin Revolution platform.

It even claimed that Lim Guan Eng showed off how much he made, before specifically endorsing Bitcoin Revolution.

All that is FAKE. There is no such segment on MeleTOP, and no such article on Malaysiakini. Lim Guan Eng never made such an endorsement.

 

Fake Lim Guan Eng Endorsement Exposed!

How do we know this is yet another fake celebrity endorsement?

Reason #1 : That Is A Fake Art News Page

The people behind this fake endorsement created a fake Facebook page on 2 March 2020 to masquerade as the ARTnews magazine, whose genuine Facebook page was created on 13 February 2009.

Reason #2 : The Fake Article Is Hosted On Nelassa.com

The Facebook advertisement was designed to look like it will lead you to Malaysiakini, but it actually leads to a hidden page on Nelassa.com.

Nelassa itself masquerades as a new website on cell and plant biology, with articles going back to December 2019. But a quick check shows that the domain was only registered in February 2020.

Even more interestingly, the owner of this domain blocked access to his/her name and contact – always a suspicious sign!

Reason #3 : The Links Lead To SecuredSheep.com

The fake article of Lim Guan Eng endorsing Bitcoin Revolution is replete with links to Bitcoin Revolution. But if you inspect the links, they all lead to SecuredSheep.com.

Interestingly, SecuredSheep.com is also protected by the same company – Domain Protection Services, Inc.

 

Please AVOID Bitcoin Revolution

Let us repeat what the Malta Financial Services Authority (MFSA) warned in January 2019 and August 2019.

Bitcoin Revolution is likely to be an international “get-rich-quick” cryptocurrency scam.

The public should therefore refrain from undertaking any business or transactions with the entity operating under the name of Bitcoin Revolution.

 

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