Over RM3 milion withdrawal from Tabung Haji account by Macau scam syndicate | The Malaysian Insight

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Over RM3 milion withdrawal from Tabung Haji account by Macau scam syndicate

The Royal Malaysia Police detects a new tactic used by the Macau scam syndicate to withdraw money from Tabung Haji depositors whose accounts are linked to conventional bank accounts. – The Malaysian Insight file pic, April 7, 2022.

THE Royal Malaysia Police has detected a new tactic used by the Macau scam syndicate to withdraw money from Tabung Haji depositors whose accounts are linked to conventional bank accounts. Director of the Commercial Crime Investigation Department , Mohd Kamarudin Md Din, said the department had so far detected 65 such cases involving losses amounting to over three million ringgit.

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I dont know how we can literally differentiate between the real scammers and corrupted politicians. Both are expert in stealing ppls money.

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65 laporan dengan kerugian RM3.59 juta berkaitan kes wang hilang dari Tabung HajiPengarah Jabatan Siasatan Jenayah Komersial, Datuk Mohd. Kamaruddin Md. Din berkata, pihaknya mendapati sindiket penipuan tersebut dikesan membuat pengeluaran wang dari akaun Tabung Haji mangsa.
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