Latest news with #DatukMohdAlwiZainalAbidin
Malay Mail
6 days ago
- Malay Mail
Scammers pose as cops, dupe retired Penang bank manager of RM680,000
GEORGE TOWN, July 7 — An elderly retired bank manager lost RM680,781 after falling victim to a phone scam syndicate posing as cybersecurity officers and police. Penang deputy police chief Datuk Mohd Alwi Zainal Abidin said the 80-year-old lodged a report at the Timur Laut Commercial Crime Investigation Division after realising he had been scammed. On June 12, the victim received a call from someone claiming to be from 'Cyber Security Putrajaya,' who said his phone number had been blacklisted for allegedly spreading false information. The call was then transferred to a supposed police officer from the Alor Setar Police Station, who claimed the victim's bank account was involved in money laundering. 'To clear his name and avoid arrest, the victim was instructed to open two new bank accounts. Between June 19 and 23, he transferred a total of RM680,781 into those accounts. 'The scammer also told him to place his ATM and credit cards, along with bank documents, into an envelope and leave it on a Tenaga Nasional Berhad (TNB) electrical box near a bank in Tanjung Bunga,' he said in a statement today. On June 26, after checking his accounts, the victim discovered that all the money had been transferred to unknown third-party accounts. The case is being investigated under Section 420 of the Penal Code for fraud. — Bernama
Malay Mail
04-07-2025
- Malay Mail
Female stockbroker duped out of RM1.24m by phone scam claiming money laundering probe
GEORGE TOWN, July 4 — A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she was under investigation for money laundering. Penang deputy police chief Datuk Mohd Alwi Zainal Abidin said the Commercial Crime Investigation Division of the Northeast district police headquarters received a report from the 47-year-old local woman yesterday. 'According to the victim, on June 20, while she was at her office in George Town, she received a phone call from an unknown number and spoke to a woman who claimed to be from Pos Laju Malaysia. 'The caller informed her that a package containing an identity card, ATM card, and cheque book was sent under her name from Kuching, Sarawak to Terengganu, and the package had been detained by the police,' he said in a statement today. The call was then allegedly redirected to a police station in Terengganu, where the victim spoke to another individual posing as a police officer. She was told that her bank account was suspected of being involved in a money laundering case. Mohd Alwi said the 'police officer' also instructed the woman to surrender all her money for auditing purposes and assured that it would be returned once the investigation was completed. He said the suspect also threatened the woman, warning that a warrant for her arrest would be issued if she failed to comply. 'Out of fear, the victim then made 26 online fund transfers into five different bank accounts provided by the suspect between June 26 and June 30, amounting to RM1.24 million. 'The woman only began to suspect she had been duped after sharing her predicament with family members, who told her it was a scam. She then lodged a police report to enable an investigation to be carried out,' he said. He added that further investigations are underway, including efforts to trace the syndicate's network. The case is being investigated under Section 420 of the Penal Code for cheating. — Bernama
Malay Mail
02-07-2025
- Malay Mail
Penang police investigate mother and daughter's deaths, autopsy shows bodies decomposed for over a week
GEORGE TOWN, July 2 — Police confirmed that a woman and her daughter who were found dead in an apartment on Jalan Bukit Gambir here on Monday, have been lifeless for more than a week. Penang deputy police chief Datuk Mohd Alwi Zainal Abidin said this was based on the post-mortem report conducted on the two yesterday. 'The autopsy results found that both have been dead for over a week and there was no evidence of foul play. 'The doctor was also unable to determine the cause of death because the bodies were already badly decomposed,' he said when contacted by Bernama today. Media reports said the bodies of a 40-year-old woman and her two-year-old toddler were found in a state of decomposition in an apartment on Jalan Bukit Gambir in Bayan Lepas here following complaints of a foul smell from the public. Police confirmed that there were no injuries or wounds on the remains of the woman and her daughter based on the autopsy at the Penang Hospital's (HPP) Forensic Department yesterday morning. Internal examination showed decay of internal organs and no suspicious injuries and in this regard, the police classification of the case remains as sudden death. — Bernama
