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Kedah fort fuel association loses RM4.5m to email scam

By   /  June 18, 2017  /  Comments Off on Kedah fort fuel association loses RM4.5m to email scam

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Kedah military are advising a people to be discreet when traffic with remuneration into a comment of a third celebration around email exchange after a male was cheated by a feign fort fuel association online.   AFP picKedah military are advising a people to be discreet when traffic with remuneration into a comment of a third celebration around email exchange after a male was cheated by a feign fort fuel association online. — AFP picALOR SETAR, Jun 11 — Kedah military are advising a people to be discreet when traffic with remuneration into a comment of a third celebration around email transactions.

Kedah military arch Datuk Asri Yusoff pronounced in a latest case, a 47-year-old owners of a fort fuel association from Sungai Petani claimed he was cheated by a feign fort fuel supply association and suffered waste amounting to RM4.5 million.

Asri pronounced a plant done dual military reports on a rascal on Jun 8 and 10 after realising he had been cheated in dual exchange done to a bank in Greensboro in a United States on May 31 and Jun 2 for a association in Hong Kong for US$760,000 (RM3.2 million).   

“I am disturbed about such activities and those concerned in purchasing should be clever as in this box a associate is really cunning by latching a Spyware focus in a victim’s mechanism to obtain a duplicate of each e-mail between a plant and a tangible fuel provision association in Singapore.

“After receiving a information between a dual companies, a associate member would emanate a feign email masquerading as a retailer to check a plant for remuneration into a bank account.

“The complainant usually realised he had been cheated after a genuine retailer contacted him for payment,” he told reporters here today.

Following that, he pronounced military were still questioning a occurrence and will concur with International Police (Interpol) to detect syndicates active in this country.

He also suggested companies to secure their mechanism complement so as not to be simply accessed by Spyware.

“I am also revelation a people not to take a matter easily and there should be acknowledgment from a retailer before remuneration is done to another comment opposite from a common number, differently people might tumble to such scams due to their possess negligence,” he said.

The box was being investigated underneath Section 420 of a Penal Code for fraud. — Bernama

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  • Published: 1 week ago on June 18, 2017
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  • Last Modified: June 18, 2017 @ 11:10 pm
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