Tag Archives: Criminal

Fact Check : Fake Police Raid On Penang Apartment?

Fact Check : Fake Police Raid On Penang Condo?

A woman live-streamed a police raid on her condominium in Penang, claiming that they could be robbers posing as fake police officers.

Her livestream went viral. Find out what really happened, and what the facts really are!

 

Viral Video Of Fake Police Raid On Penang Condo???

On 12 July 2021, a Penang lady live-streamed a police raid on her condominium on Logan Road, claiming that they could be robbers posing as fake police officers.

It didn’t help that they were all in plainclothes and it was very late at night – about 11 PM.

It also did not help that fake news have been circulating on WhatsApp, claiming that robbers pretending to be government officials using fake warrants to rob people.

She refused to let them in, and live-streamed the entire face-off on Facebook.

 

Truth : Police Raid On Penang Condo Was Genuine, Not Fake!

The truth is the police raid on the Penang condo was REAL, not fake. They were not robbers, but genuine police officers.

The Nilai district police issued a statement on 13 July 2021, clarifying the incident.

On 12 July 2021, police officers from the Nilai Commercial Crime department, acting on Op Pelican information, went to the condominium unit on Logan Road, in Penang.

Accompanied by two fellow officers from the Dato Keramat police station, they were looking for a man to assist in their investigation concerning a case of fraud.

According to Nilai district police chief, Mohd Fazley Ab Rahman, they introduced themselves and presented their police identity cards, but the lady refused to let them in.

The video only showed one of the plainclothes officer wearing a yellow PDRM vest showing what appears to be his MyKad, and not a police ID.

Later, two Penang police officers in uniform arrived at her unit to assure her that the men were not robbers posing as fake police officers.

She then let them into her unit, but they did not locate the man inside. No arrest or seizures was made that night.

 

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Fact Check : Robbers Pretending To Be Government Officials?

Is there a gang of robbers pretending to be government officials?!

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

 

Viral Warning : Robbers Pretending To Be Government Officials!

People are sharing messages warning of a gang of robbers pretending to be government officials, together with a picture purportedly of one of these robbers.

Here is the English and Malay version of the viral warnings being shared on WhatsApp and Facebook :

Security Alert from Police: Be warned, there is a group going to homes and pretending to be officials from home affairs.

They have documents with the letterhead Department of Home Affairs and claim to be confirming that everyone has a valid ID for the upcoming elections.

They are robbing homes. Take note there is no initiative like that from the government.

Send this on your neighbourhood group chat. They are everywhere and they look presentable.

Makluman Keselamatan dari pihak Polis:

Berhati-hatilah, ada sekumpulan penyangak pergi ke rumah dan berpura-pura menjadi pegawai dari urusan rumah.

Mereka mempunyai dokumen dengan surat dari kementerian dalam negeri dan mengaku mengesahkan bahawa setiap orang mempunyai kad pengenalan yang sah untuk pilihan raya akan datang.

Mereka sebenarnya ingin merompak rumah. Perhatikan bahawa tidak ada inisiatif seperti itu dari pemerintah.

Hantar ini pada group whatsapp kejiranan anda. Mereka berada di mana-mana dan kelihatan kemas rapi seperti seorang pegawai.

 

Robbers Pretending To Be Government Officials : Fake News!

This is just FAKE NEWS. There is no gang of robbers pretending to be government officials!

The Malaysia Immigration Department and the Royal Malaysia Police announced on 13 July 2021, that the man in the photo is a genuine Immigration officer.

According to Ampang District Police Chief, ACP Mohamad Farouk Ishak, the Immigration officer was conducting an official investigation into an individual staying at a house in Pandan Indah, Ampang.

From the picture, you can clearly see that the officer is wearing a t-shirt with the Immigration Department HQ logo, and carries an Immigration Malaysia badge as well.

The Immigration officer introduced himself and inform the residents of the purpose of his visit. Therefore, the fake viral message is FALSE, and slanderous to the officer.

The 60 year-old Malaysian homeowner who hosted the Immigration officer during his inspection also lodged a police report over the matter.

 

Please Support My Work!

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Name : Adrian Wong

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

Thank you in advanced! 

 

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FamilyMart 70th Anniversary Survey Scam Alert!

Please watch out for the FamilyMart 70th Anniversary survey scam!

Find out why it is just a SCAM, and WARN your family and friends!

 

FamilyMart 70th Anniversary Survey Scam Alert!

People are now sharing these FamilyMart 70th Anniversary messages on WhatsApp :

FamilyMart 70th Anniversary!

Click to enter to participate in the survey, have a chance to win $1000!

FamilyMart 70th Anniversary!

Through the questionnaire, you will have a chance to get 2000 Ringgit .

 

FamilyMart 70th Anniversary Survey : Why This Is A Scam

Unfortunately, this is yet another survey scam.

For one thing – FamilyMart was established in Sayama, Japan in September 1973 and incorporated on 1 September 1981.

So they would only be celebrating their 70th anniversary in September 2043 or September 2051!

I know many of us are in dire straits during this COVID-19 pandemic, having lost jobs, income or even loved ones.

Unfortunately, scammers are counting on our desperation to prey on us, using the same survey scam they have been using for years :

Now, let me show you how to spot these scams next time!

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

Warning Sign #1 : Bad Grammar

Most of these scammers do not have a good command of the English language, so if you spot bad grammar, stay away.

Proper contests or events sponsored by major brands like FamilyMart will have a PR or marketing person who will vet the text before allowing it to be posted.

Warning Sign #2 : Offering You Free Money Or Gifts

Please do NOT be naive. No one is going to give you money or free gifts just to participate in a survey!

FamilyMart isn’t going to give you FREE money, just because it’s 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 FamilyMart Domain

A genuine FamilyMart Malaysia campaign would use the real FamilyMart Malaysia domain – www.familymart.com.my.

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

If you see nonsensical domains like uglyarticle.club, ldxqw.bar, etc. that’s a sign of a SCAM!

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).

 

Please Support My Work!

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

Name : Adrian Wong

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

Thank you in advanced! 

 

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Kelana Jaya Health Clinic Now Only For COVID-19 Patients?

Is it true that the Kelana Jaya Health Clinic has been closed, and will now be used only for COVID-19 patients on oxygen?

Take a look at the viral message, and find out what the FACTS really are!

 

Kelana Jaya Health Clinic Now Only For COVID-19 Patients?

This warning and picture have gone viral on WhatsApp, claiming that the Kelana Jaya Health Clinic (Klinik Kesihatan Kelana Jaya) is now officially closed, and will only be used for COVID-19 patients on oxygen.

Pls viral to all ur friends in kelana Jaya pj. Klinik kesihatan kelana jaya is officially closed now. Positive cases are on their way here on oxygen. The doctors are put on call in shifts starting from 8pm tonight till tomorrow. They have converted it into a covid battle field.

 

Kelana Jaya Health Clinic Not For COVID-19 Patients, Operating As Usual

This is yet another COVID-19 fake story that has gone viral on WhatsApp. And here are the reasons why…

Fact #1 : Kelana Jaya Health Clinic Operating As Usual

The Kelana Jaya Health Clinic (Klinik Kesihatan Kelana Jaya) confirmed that this is fake news, and said that they are operating as usual.

Pihak pengurusan Klinik Kesihatan Kelana Jaya ingin memaklumkan ini adalah BERITA PALSU. Klinik Kesihatan Kelana Jaya beroperasi seperti biasa.

Please be informed that this is FAKE NEWS. Klinik Kesihatan Kelana Jaya is operating as usual.
#semaksebelumkongsi #pastikanbenar

Fact #2 : Picture Was Taken At HTAR In Klang

This is for those who ask, “What if the government is lying???”

If you look closely at the background of the photo, you can see that the place has a fence made of unpainted red bricks and vertical iron bars.

It would match the fence at HTAR (Hospital Tengku Ampuan Rahimah) in Klang, but not the actual Kelana Jaya Health Clinic (Klinik Kesihatan Kelana Jaya), which has white walls and both horizontal and vertical iron bars.

Fact #3 : Those Patients Were Not On Oxygen

If you look at the picture carefully, you can see that the COVID-19 patients were not on oxygen at all.

Fact #4 : Those Patients Were Waiting For Beds

Due to the sudden surge in COVID-19 cases, HTAR ran out of beds in the wards, and had to set up makeshift beds outside their Emergency Department.

The patients in the photo were already treated at the Emergency Department before being assigned a makeshift beds, while waiting for new beds in the wards are being readied.

This was explained in a Selangor State Health press release on 8 July 2021.

 

Please Support My Work!

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

Name : Adrian Wong

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

Thank you in advanced! 

 

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Scam Alert : COVID-19 Relief Fund By Federal Government!

Please watch out for the COVID-19 Relief Fund by Federal Government scam!

Find out why it is just a SCAM, and WARN your family and friends!

 

Scam Alert : COVID-19 Relief Fund By Federal Government!

People are now sharing this COVID-19 RELIEF FUND message on WhatsApp :

Apply For The Covid-19 Relief Fund Provided By The Federal Government. Hurry Up, It takes few seconds to apply. Dont [sic] miss this opportunity.

Apply Here

Note : I added the Scam Alert overlay to prevent it from being further abused.

 

COVID-19 Relief Fund : Why This Is A Scam

I know many of us are in dire straits during this COVID-19 pandemic, having lost jobs, income or even loved ones. Unfortunately, scammers are counting on our desperation to prey on us.

I will now show you why this COVID-19 Relief Fund message is just another scam. Please warn your family and friends!

Fact #1 : No Global Relief Fund By Any Federal Government

When a scam tells you that “the federal government” is giving away money, you should always ask yourself – WHICH federal government???

No government in the world is giving away money to anyone across the world. Not even the three richest economies in the world – US, China and the EU – have a COVID-19 relief fund to give money away like that.

Fact #2 : The Three Questions Are A Red Herring

Most of these scams employ simple but useless questions to trick you into thinking that this is genuine. Look at the three questions this scam is asking :

  • What’s your age range?
  • How much money do you want to receive?
  • What’s your employment status?

In a real government relief programme, your eligibility status will be based on some official document – your identity card, driver’s licence, passport, etc.

No one is going to give you money simply because you answer a few questions. And NO ONE is ever going to ask you how much you want to receive!

Fact #3 : No Government Will Ask You To Invite Friends / Groups

A real government relief programme will NEVER ask you to invite friends and groups on WhatsApp, much less insist that you invite 15 friends or 5 groups before they give you money.

That’s a dead giveaway that this is a scam, and the scammers want you to help them scam other people. So NEVER invite your friends to join the scam.

Fact #4 : SNF Global Relief Initiative Is Not By Any Federal Government

To make the scam look legit, the scammers used the SNF Global Relief Initiative for the COVID-19 Pandemic graphics.

That initiative is not by any government, but by the Stavros Niarchos Foundation (SNF).

And just in case you are wondering, no, the SNF does not give away money to individuals. They only make grants to non-profit organisations and collaborative funds.

Fact #5 : The Domain Is New + Protected

If you check the domain “relief-fund.live“, you will see that it was only created on 24 March 2021.

Even more suspiciously, all contact and ownership details have been REDACTED FOR PRIVACY. That’s often a sign that the owners are worried about being sued or prosecuted.

Name: relief-fund.live
Registry Domain ID: ac787c4c5c19460696fa1bf46d133faa-DONUTS

Nameservers:
dns1.registrar-servers.com
dns2.registrar-servers.com

Registry Expiration: 2022-03-24 11:41:35 UTC
Updated: 2021-03-29 11:42:31 UTC
Created: 2021-03-24 11:41:35 UTC

Name: REDACTED FOR PRIVACY
Organization: Privacy service provided by Withheld for Privacy ehf
Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tel: REDACTED FOR PRIVACY
Fax: REDACTED FOR PRIVACY
Mailing Address: REDACTED FOR PRIVACY Capital Region REDACTED FOR PRIVACY IS

Fact #6 : The Comments Are Completely Faked

You may notice a bunch of comments at the bottom of the scam website. They are only there to trick you into thinking that other people received the money.

Try refreshing them. They will never change, unlike a real live comment stream. The time codes will not change either.

Try clicking on the Like option. Nothing will happen. Your Like will not register.

That’s because this is a fake comment stream. It’s all hardcoded and fixed.

Now that you know that this is just another scam, please warn your family and friends.

And please remember – no one gives away money like that. Don’t fall for these scams!

 

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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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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Go Back To > Scam Alerts | BusinessHome

 

Support Tech ARP!

If you like our work, you can help support us by visiting our sponsors, participating in the Tech ARP Forums, or even donating to our fund. Any help you can render is greatly appreciated!