Latest news with #Rusdi
The Sun
a day ago
- The Sun
Mule account offences rise in Malaysia - Bukit Aman warns public
KUALA LUMPUR: Mule account offences are increasingly worrying authorities, with thousands of Malaysians, including students, falling victim to financial crime syndicates luring them with promises of easy money. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa revealed that as of Monday (July 21), a total of 39,006 mule account cases had been detected, with 10,635 cases charged in court. Rusdi stated, 'This is not merely a financial issue; it has become a form of organised crime used by syndicates to carry out various illegal activities, including online fraud, fake investments and e-commerce fraud.' He warned that those involved could face charges under sections 424A, 424B, and 424C of the Penal Code, carrying a prison sentence of up to 10 years and fines of up to RM150,000. Common forms of involvement include handing over bank account details to third parties without reason, opening accounts for others, and using personal accounts for suspicious transactions. To combat this, Rusdi introduced the T.A.K.E.F.I.V.E formula as a preventive measure. The first step, Think, urges individuals to critically assess investment opportunities before acting. The second, Ask, advises verifying information with authorities before sharing banking details. Knowledge is the third step, encouraging the public to stay updated on cybercrime tactics and use verification tools like Semak Mule PDRM and Bank Negara Malaysia's Financial Consumer Alert List. Rusdi added, 'The fifth step is Fight - avoid being susceptible and don't be deceived by promises of huge or quick returns.' The final steps, Ignore and Vigilant, stress ignoring dubious offers and cutting ties with suspicious individuals. – Bernama
Barnama
a day ago
- Business
- Barnama
Mule Account Offences A Growing Concern
KUALA LUMPUR, July 23 (Bernama) -- Mule account offences are becoming a growing concern, with thousands of Malaysians, including students, being exploited by financial crime syndicates promising easy returns, said Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa. He said that, as of Monday (July 21), a total of 39,006 mule account cases had been detected, with 10,635 of the cases charged in court, while in 2024, there were 51,197 cases, involving over 33,000 cases brought to justice. "This is not merely a financial issue; it has become a form of organised crime used by syndicates to carry out various illegal activities, including online fraud, fake investments and e-commerce fraud,' he told a media conference on CCID current issues here today. Elaborating, Rusdi said action can be taken against those involved under sections 424A, 424B and 424C of the Penal Code, which carry a prison sentence of up to 10 years and a maximum fine of RM150,000, depending on the level of involvement and the offence. He said that among the forms of involvement are handing over bank account details to a third party without reasonable cause, opening bank accounts for others and using one's account to carry out dubious transactions. As such, Rusdi recommended the use of the 'T.A.K.E.F.I.V.E' formula as a preventive guideline to help members of the public from falling victim to financial fraud syndicates and mule account offences. He said the first step is Think - individuals need to think critically before making any decision related to investment and avoid taking hasty action; followed by Ask - always ask questions and seek valid documents before providing banking or investment information, as well as check with the relevant authorities. He added that Knowledge also plays a crucial preventive role, with the public required to be aware of the latest modus operandi used by cyber criminals and carrying out e-Checks (online checks) using portals such as Semak Mule PDRM and Investment Checker by the Securities Commission, as well as Financial Consumer Alert List by Bank Negara Malaysia. "The fifth step is Fight - avoid being susceptible and don't be deceived by promises of huge or quick returns - and the sixth step is to practice the principle of Ignore, whereby the public is advised not to entertain dubious offers, particularly on social media,' he said.
![[UPDATED] Police: E-commerce scams cost Malaysians RM63mil in six months](/_next/image?url=https%3A%2F%2Fassets.nst.com.my%2Fimages%2Farticles%2Fmciie_1753264737.jpg&w=3840&q=100)
![[UPDATED] Police: E-commerce scams cost Malaysians RM63mil in six months](/_next/image?url=https%3A%2F%2Fassets.nst.com.my%2Fassets%2FNST-Logo%402x.png%3Fid%3Db37a17055cb1ffea01f5&w=48&q=75){kind=small}
New Straits Times
a day ago
- Business
- New Straits Times
[UPDATED] Police: E-commerce scams cost Malaysians RM63mil in six months
KUALA LUMPUR: KUALA LUMPUR: E-commerce fraud continues to rise at an alarming rate, with over RM63 million in losses recorded in the first six months of 2025. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said a total of 5,252 cases were reported between January and June this year, involving multiple digital platforms including Facebook, WhatsApp, Instagram, Telegram, TikTok and He said the most common modus operandi involved fake sellers offering non-existent items, which were never delivered despite payment made by victims. "Other tactics include fraudulent websites designed to appear legitimate, which are used to steal personal and financial information, as well as phishing attacks via email or messaging apps that impersonate e-commerce companies," he told reporters today. Rusdi said some scams also involve false refund claims and the use of stolen credit cards in online transactions. "E-commerce fraud cases have remained persistently high in recent years, with 9,247 cases involving RM139 million in losses in 2022, 10,372 cases involving nearly RM175 million in losses in 2023, and 7,662 cases involving RM70.8 million in losses last year. "Between January and June this year, 5,252 cases have already been reported involving RM63.9 million in losses. "We urge consumers to only perform transactions on trusted, reputable platforms, and to check reviews and ratings from previous buyers before making purchases. "Avoid sharing sensitive information such as your identification number or bank details carelessly. Use secure and traceable payment methods, and be cautious of prices that seem too good to be true," he said. Rusdi also advised the public to remain vigilant and report any suspicious online activity to the authorities to help curb this growing threat.
New Straits Times
a day ago
- New Straits Times
Police cripple lottery scam syndicate, seven arrested
KUALA LUMPUR: Police have dismantled a lottery scam syndicate believed to be involved in at least 15 cases across several states. The group has duped multiple victims of nearly RM200,000 to date. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said seven individuals were arrested during six separate raids around Kuala Lumpur and Selangor on July 4. "The syndicate allegedly preyed on victims by posing as lottery winners, offering to share prize money before tricking them into handing over valuables and ATM cards. "Those arrested include a local man, two Indonesian men and two Indonesian women believed to be the main suspects, along with two other locals, a gold shop owner and a salesperson," Rusdi said today. He said the group would ask their victims for help in directing them to the nearest lottery shop so that they could collect their winnings. "They would promise to share RM15,000 of their winnings in exchange for their help," he said.
![[UPDATED] Mohamed Usuf steps in as acting KL police chief](/_next/image?url=https%3A%2F%2Fassets.nst.com.my%2Fimages%2Farticles%2FMOHAMED_USUF_JAN_MOHAMAD_1752804160.jpg&w=3840&q=100)
New Straits Times
7 days ago
- New Straits Times
[UPDATED] Mohamed Usuf steps in as acting KL police chief
KUALA LUMPUR: Datuk Mohamed Usuf Jan Mohamad has temporarily assumed the role of acting Kuala Lumpur police chief. He takes over from Datuk Rusdi Mohd Isa, who was recently promoted to Director of the Bukit Aman Commercial Crime Investigation Department (CCID). The handover of duties ceremony was witnessed by Bukit Aman Integrity and Standards Compliance Department Director Datuk Hamzah Ahmad at the Kuala Lumpur police headquarters today. Earlier, during a special assembly held prior to the ceremony, Rusdi praised Kuala Lumpur police force for maintaining their discipline throughout his tenure. "I have found the overall level of discipline among Kuala Lumpur police personnel to be satisfactory. "As such, I urge all personnel to continue upholding this standard of discipline. Supervisors, in particular, must fulfil their monitoring responsibilities as stipulated under the Inspector-General's Order No. 191 on 'Total Enforcement' in relation to Regulation 3C of the Public Officers (Conduct and Discipline) Regulations 1993," he said. He also expressed hope that the Kuala Lumpur police would continue to excel and uphold the highest standards in policing, guided by principles that prioritise the safety of both society and the nation. "Thus, I call upon everyone to continue working together to drive our collective efforts and ensure that the Kuala Lumpur police achieve their goals and consistently provide the best possible service to the community. I would also like to extend my heartfelt appreciation to all members of the Kuala Lumpur police who have given me their full cooperation and brought pride to the force through their remarkable achievements," he said. Rusdi said a review of crime statistics comparing January to June 2024 with January to June 2025 showed a 28 per cent reduction in the crime index, equivalent to a decrease of 1,151 cases. "Violent crimes saw a 29 per cent decrease, with 790 cases in 2024 compared to 563 cases in 2025 during the same period. Meanwhile, property crimes recorded a 27 per cent reduction, with 3,377 cases in 2024 compared to 2,453 cases in 2025," he said. Rusdi noted that this was not his first stint at CCID, having spent nearly 12 years there in his younger days as an investigating officer. "We have seen an evolution in commercial crimes, which comes with its own set of challenges, especially in the area of investigations. "Previously, conventional cheating cases were less complicated, but at least 80 per cent now involve online scammers," he said, adding that with advancements in Artificial Intelligence, there is much for him to catch up on.
