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Showing posts with label Cheating. Show all posts
Showing posts with label Cheating. Show all posts

Thursday, March 28, 2024

How the Philippines colludes with US government, think tank and media in 'sadfishing' itself, demonizing China on South China Sea issue

 

The China Coast Guard expels Philippine vessels which had illegally intruded into waters adjacent to Ren'ai Jiao in China's Nansha Islands, on March 23, 2024. Photo: VCG

The Philippines has been making a show of the South China Sea issue for a long time. It has repeatedly provoked China and created tension in the South China Sea region while turning a blind eye to historical facts. Seemingly suffering from a sort of histrionic personality disorder, the Philippines has not only staged many farces on the issue, but also colluded with anti-China forces in the US-led West to play the thief crying "stop thief."

Last week, during his visit in the Philippines, US Secretary of State Antony Blinken reportedly "criticized China's provocative actions" in the South China Sea. Portraying the Philippines as a victim and China as a "perpetrator" has become a common intrigue to win attention and sympathy in the international community.

Supplying to its vessels illegally grounded on China's sovereign islands in the South China Sea is a trick of showmanship that the Philippines has employed in recent months. On Saturday, it sent a supply vessel and two coast guard vessels to intrude into the adjacent waters of China's Ren'ai Jiao (also known as Ren'ai Reef) in disregard of China's strong opposition. 

"China's Coast Guard took necessary measures at sea in accordance with the law to safeguard China's rights, firmly obstructed the Philippine vessels, and foiled the Philippines' attempt," Chinese Foreign Ministry stated that same day.

Days earlier, Philippine civil group the Atin Ito coalition said it was planning another mission to the South China Sea with the aim of "delivering aid to fishermen" around China's Huangyan Dao (also known as Huangyan Island). According to Philippine media, the group openly claimed to mobilize "a delegation of international observers" to join their mission. It didn't seem to mind making the involvement of Western forces public.

"What it's like on board an outnumbered Philippine ship facing down China's push to dominate the South China Sea (CNN, March 26)," "China coast guard flexes its might against the Philippines in disputed waters as journalists look on (The Economic Times, March 27)"… It's not exaggeration to say that most media stories that smear China on the South China Sea issue, whether by Philippine or Western media, are products of the collusion between the anti-China forces of the Philippines and the US-led West. 

The Global Times has looked into some of the various collusion forms, trying to reveal what's behind the current numerous untrue and misleading "media reports" that one-sidedly support the Philippines and attack China.

People protest with signs and placards on Mendiola Street against the visit of US Secretary of State Antony Blinken to the Philippines in Manila, on March 19, 2024.Photo: VCG

People protest with signs and placards on Mendiola Street against the visit of US Secretary of State Antony Blinken to the Philippines in Manila, on March 19, 2024. Photo: VCG

Closely linked Philippine coast guard, 'civil groups,' and US scholars

The Atin Ito coalition disclosed its new "supply mission" plan at an event it held in Manila on March 14. The event gathered senior officers from the Philippine military and government, and representatives from the British, Australian, Dutch, Swedish, and European Union embassies, local media Palawan News reported the following day.

The guest list implied that Atin Ito has never been an ordinary "civil group." Close sources told the Global Times that the group was led by Risa Hontiveros, an anti-China senator who once asserted raising the notorious 2016 South China Sea "arbitration" to the United Nations General Assembly. Last winter, Hontiveros planned a "Christmas supply" mission for Atin Ito, asking the group members to send food and goods to a military vessel "stationed" at Ren'ai Jiao with the help of the Philippine Coast Guard (PCG).

Atin Ito had tried to land on Huangyan Dao and plant the Philippines flag on the island in June 2016. According to the Philippine Daily Inquirer, a US scholar Anders Corr was among the group's activists aboard the fishing boat that intruded into the adjacent waters of the island.

All the information has reflected that the so-called "civil groups" resupplying Huangyan Dao and Ren'ai Jiao are "nothing but a farce jointly planned by a few Philippine politicians and military, as well as the anti-China forces in the US-led West," Yang Xiao, deputy director of the Institute of Maritime Strategy Studies, China Institute of Contemporary International Relations, told the Global Times.

In an article published on March 6, The Associated Press (AP) introduced a PCG strategy of publicizing "aggressive actions" by China in the South China Sea, which aims to "spark international condemnation that has put Beijing under the spotlight." This strategy is known as "offensive transparency." 

"We will continue [with the strategy]," PCG spokesperson Commodore Jay Tarriela said in February.

Joining the PCG in 2005, Tarriela allegedly has numerous links with the US. In 2021, he was largely involved in bilateral US-Philippine collaboration, including in the Pacific Forum's US-Philippines' Next Generation Leaders Initiative, a project sponsored by the US Department of State, through the US Embassy in Manila. 

According to an article by The Philippine Star in December 2023, Tarriela was considered a representative of the "pro-American faction," and even faced "CIA agent" accusations on social media.

Raymond Powell is another name frequently mentioned in the Philippines' "offensive transparency" strategy. 

A retired US colonel, Powell is the founder of the security think tank Project Sealight, and leads the "Project Myoushu" at Stanford University in cooperation with the PCG and some Philippine Foreign Ministry officials. 

The main purpose of the project is to support the "offensive transparency" strategy and help create a "victim" image for the Philippines on the South China Sea issue.

A US Air Force C-130 cargo plane comes in for a landing past US marines F/A-18 Hornet fighter jets during the semi-annual Philippine-US military exercise at the airport of the former US naval base in Manila, the Philippines, on July 13, 2023. Photo: VCG

A US Air Force C-130 cargo plane comes in for a landing past US marines F/A-18 Hornet fighter jets during the semi-annual Philippine-US military exercise at the airport of the former US naval base in Manila, the Philippines, on July 13, 2023. Photo: VCG

US journalists invited on board

On March 5, two supply vessels and two coast guard vessels from the Philippines, illegally intruded into the adjacent waters of Ren'ai Jiao of China's Nansha Qundao, in an attempt to send materials, including construction materials, to the vessel illegally grounded at Ren'ai Jiao. The China Coast Guard took strict regulatory action to curtail the Philippine vessels' intrusion.

It is worth noting that the Philippines' mission included journalists from CNN, who said they witnessed a "high-stakes confrontation" that day, and wrote features that described their experiences on board in detail. 

The CNN reporters wrote it was "the first time foreign journalists have been allowed to embed with the fleet in decades." But in fact, more than 10 years ago, US media reporters had boarded Philippine official vessels, including supply vessels, and wrote distorted media reports based on their first-hand experiences.

Early in 2013, The New York Times reporter Jeff Himmelman had been to the "Sierra Madre" vessel illegally grounded at Ren'ai Jiao for an interview, and later described the confrontation between China and the Philippines at South China Sea as "a game of shark and minnow" in a feature story. 

Himmelman revealed that before they arrived they had "already hooked things up" with the local officials and the Filipino Navy.

In recent years, US journalists have been frequently invited on Philippine ships to participate in the PCG's "missions." In 2023 alone, two AP reporters and several other media staffers were invited aboard three PCG vessels that protect supply ships in November. In April 2023 the PCG reportedly invited many journalists, including those from the AP, to join a 1,670-kilometer "patrol."

According to a Chinese correspondent who worked in the Philippines for many years, there is a large number of US journalists in the Philippines. The Philippine authorities maintain close contact with foreign journalists in the country, and therefore, "it is easy for the authorities to seek cooperation from US journalists," said the correspondent who spoke on condition of anonymity.

The PCG's purpose of inviting journalists on board is to deliberately amplify the possible "incidents" through media, and to launch defamation warfare against China, the correspondent told the Global Times. "But I think [directly taking CNN reporters on board the PCG vessels] is excessive, and is even a sort of 'dishonor to the country,'" the correspondent added. "There is resentment within the Philippines, too."

US-funded Philippine media

Searching online media coverage on the South China Sea, one may find that Philippine and US media outlets are particularly close. They quote and forward each other's South China Sea stories, working closely together in attacking China on this topic.

Some of the major Philippine media outlets that are active in reporting on South China Sea include Rappler, VeraFiles, and the Philippine Center for Investigative Journalism. 

Having called themselves "independent", these media outlets turn out to be are reportedly funded by the CIA and the US' infamous National Endowment for Democracy (NED).

In 2019, journalists from the aforementioned three media outlets were accused of receiving payments from the CIA, "a potential criminal offense under local law." The accusations claimed that the CIA uses the NED to channel funds, and the three media outlets "receive substantial grants from the NED," said the organization Committee to Protect Journalists in May that year.

VeraFiles, for instance, started receiving funds from the NED since 2016. 

The NED website shows that, so far VeraFiles has got five batches of money from this US government-backed foundation, totally $350,600. It's far from a small amount for a media outlet without full-time reporters (only three editors and two web technicians). But VeraFiles has never disclosed how it spent the money.

Obviously, the Philippines has deeply colluded with the US government, think tanks, and media from top to bottom in "sadfishing" itself and demonizing China on the South China Sea issue. Worse still, such a nasty trick by the Philippines may become normal and diversified in the future, said Chen Xiangmiao, director of the World Navy Research Center at the National Institute for South China Sea Studies.

In response to the slander, Chen suggested China fight back with strong facts including on-site images, videos, and objective data. "We should make it clear to the international community what China's claims are in the South China Sea," Chen told the Global Times. "Do not let the US and the Philippines skew international public opinion."

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Monday, September 12, 2022

Under banner of 'counter-terrorism' 9/11: US exports instability and plunders foreign resources for 21 years, US and the west must brace for great reset as new voices rise up

 

Under banner of 'counter-terrorism,' US exports instability and plunders foreign resources for 21 years

  https://www.globaltimes.cn/page/202209/1275032.shtml

Sunday marks the 21st anniversary of the 9/11 attacks. Amid the mourning for the victims, it's apparent that much of the world in the past two decades has been impacted by the US government' vengeance wars against terrorism, though the global situation has only got more complicated and chaotic.

The West needs to brace for the Great Reset as new voices rise up ...

The West needs to brace for the Great Reset as new voices challenge the established world order

Illustration: Craig Stephens

  • China’s rise and America’s failings have shifted world opinion and set the scene for Asia and the rest to clash with the US and Europe over ideologies and values

  • As geopolitical tensions rise, a Hong Kong used to Western voices will benefit by more deeply understanding Asian perspectives 


We have entered the Age of the Great Reset. We are likely to come out at the other end with a world quite different from the one we have become used to. Let’s hope it will be a better one.

The perspectives of non-Western experiences are increasingly being articulated and heard, and new voices are challenging the dominant narratives.

History can explain the collision of ideologies and values between the East and West, and between the North and South.

The second world war was followed by a period of decolonisation in the Asia-Pacific and Africa between 1945 and the 1970s. Many new nations struggled to establish stability after long periods of imperial rule when their land, resources and labour were exploited.

Civil war broke out in China after Japan was defeated. Just as in much of Asia, Chinese people were dirt poor when the People’s Republic was created in 1949 and they remained among the poorest in the world until relatively recently. 

https://multimedia.scmp.com/news/china/article/2176472/china-reforms/index.html?src=article-launcher

The era of decolonisation coincided with the Cold War, a period of intense rivalry between the United States and Soviet Union. America was wary of Soviet communism and its expansion, and the USSR resented the US for its policy of containment to check its power.

The Cold War may be said to have ended with the dissolution of the Soviet Union in 1991. The dominant narrative then was that the superiority of the American democratic-capitalist system enabled the US to “win” because it could outdo the Soviets in amassing weaponry and generating material wealth.

Asia has become a fast-growing economic region. It’s advancement has been a result of improving education of the people, integrating Asian economies into the global system through export production, and strengthening the capacity of public institutions.

African countries have been making strides too, especially since 2000, in their socio-economic advancement and governance performance. 


Top Chinese diplomat tours East Africa to promote peace, ensure stability for belt and road allies

As a result of the progress being made in these parts of the world, diverse perspectives about ideologies and values, as well as how countries are conducting their international affairs, have come to the fore. 

Every Saturday A weekly curated round-up of social, political and economic stories from China and how they impact the world.

The US has been forcing the pace of the Age of the Great Reset. Its seemingly orderly governing system and successful market-capitalist economic and financial systems used to be seen as the model to emulate. That has changed.

The US invasion of Iraq in 2003 and the financial crisis of 2008 may be seen as watershed moments that started to shift world opinion. 

More than 100 lavish palaces and villas of Iraq’s former dictator Saddam Hussein lie in ruins 


More than 100 lavish palaces and villas of Iraq’s former dictator Saddam Hussein lie in ruins

The claimed intent of the Americans was to free Iraqis from their authoritarian leader, and Iraq supposedly had weapons of mass destruction that endangered the world. However, Iraq did not possess such weapons – the claim was later exposed as a lie – and the US actions destabilised not only Iraq but the Middle East as a whole.

The 2008 financial crisis gave rise to doubts and a distrust of Western financial practices, and exposed the weaknesses, especially of the American regulatory and supervisory systems.

Hank Paulson, former head of the US Treasury, wrote in his book that Wang Qishan – now China’s vice-president – said to him in June 2008 that perhaps the Chinese didn’t have much to learn about finance from America any more.

Fast forward to today, and how the world sees Russia and the Ukraine war provides a good example of the difference in perspectives between the East and West, the North and South. 


Putin tells pupils why Russian troops are in Ukraine in a speech to open school year Putin tells pupils why Russian troops are in Ukraine in a speech to open school year Putin tells pupils why Russian troops are in Ukraine in a speech to open school year

Last June, when asked why Europe should stick up for India if China were to present a challenge, if New Delhi didn’t take a tough stance on Russia now, India’s external affairs minister S. Jaishankar provided a harsh retort: “That’s not how the world works.”

He stressed that India’s problems with China had nothing to do with Russia and Ukraine. And he told Europe to grow out of the mindset that its problems were the world’s problems, but the world’s problems were not Europe’s problems.

The West is unused to hearing such forceful, disagreeing non-Western voices. China is much criticised for what the Western media calls “Wolf Warrior” diplomacy. It is a convenient label for China’s more assertive and combative style in recent years. 


How can China and US stop stumbling towards war? David Shambaugh on Talking Post with Yonden Lhatoo

The pace of the reset is being framed today in simplistic terms – that democracies must fight autocracies, with the US leading the charge together with its Group of 7 allies, and that the “rule-based international order” must be maintained.

That narrative may resonate in the West and North – but not necessarily in the East and South. This can be seen with the G20 meeting scheduled for mid-November – host country Indonesia has insisted that Russia and its leader, Vladimir Putin, should not be excluded from the gathering.

Hong Kong used to be a spot of the West in the East before 1997 when it was a British colony. The city is used to taking note of the mainly Western voices. Hearing different and opposing voices can be uncomfortable because it forces reflection. Hong Kong will benefit by more deeply understanding Asian perspectives.

The reset also has much to do with the US seeing China as the biggest “threat” to “democracy and the international order”. It is corralling allies to fight together, and Taiwan has become a stalking horse to goad Beijing.

The reset will continue and it can be unsettling, especially for Hong Kong, if fighting should break out in the neighbourhood. The world needs better angels to cool geopolitical tensions.

Christine Loh, a former undersecretary for the environment, is an adjunct professor at Hong Kong University of Science and Technology 

 

Friday, July 29, 2022

Rise and fall of Tedy's empire, King of money games dethroned

CLICK TO ENLARGE

Entrepreneur, philanthropist, get-rich-quick ‘hero’ wanted in M’sia and China

He lorded over a mighty empire – hotels, restaurants, agro parks, housing estates with fancy theme parks, the sprawling M Mall – and even had his own digital currency Mcoin. But big man Tedy Teow has fallen hard. Caught in Thailand for money-laundering, the MBI boss now faces criminal action in three countries.

GEORGE TOWN: He once lorded over much of Penang as the “King of money games”. But how the mighty has fallen.

Tedy Teow, the founder of MBI – Mobility Beyond Imagination – can now start imagining himself being restricted in prison cells in three different countries, all of which want him for questioning over several money-laundering cases.

ALSO READ: Malaysian billionaire businessman held in Thailand

It’s a far cry from his glory days. Then, he ruled over an “Mpire” that had pretty much everything – housing development, malls, a chain of hotels, an ehailing service and even its own brand of smartphones.

Not bad for a kid who had started out selling pencils, exercise books and combs.

ALSO READ: Thailand to deport fugitive Tedy Teow

His MBI was also on top of the money game world.

It was during a time when there were plenty of get-rich-quick schemes in Penang which prom

It was during a time when there were plenty of get-rich-quick schemes in Penang which promised high returns – JJ Poor To Rich (JJPTR), Richway Global Venture, Mama Captain, and Change Your Life (CYL) – but MBI was the darling of them all.

Teow had a large following here particularly with the hawkers, self-employed professionals and ordinary folk who wanted to make a fast buck.

ALSO READ: Police apply to repatriate ex-fugitive Teow from Thai custody

“He was my hero. I made a few thousand ringgit monthly from my investment in MBI then. But eventually, I lost it all after I doubled my investment, only to see the company collapsing later on,” said hawker BK Khor, 58.

While many heaped praise on the big man, some also nearly lost their life savings when MBI was red-flagged by authorities in 2019.

A technician at a factory in Bayan Lepas free-trade zone, who wanted to be known only as James, said he learnt about the scheme through one of his friends.

“This was about four years ago. After earning a profit each month for about one year, I put in everything I had. I was lucky to break even in the end,” he said.

From glory to gloom: The M Mall, which was once bustling with activity (below), now stands practically abandoned along Jalan Datuk Keramat in Penang. — CHAN BOON KAI/The Star 

From glory to gloom: The M Mall, which was once bustling with activity (below), now stands practically abandoned along Jalan Datuk Keramat in Penang. — CHAN BOON KAI/The Star

Fast-forward to today, Teow is now in custody in Thailand and awaiting deportation after he was arrested in Songkhla last Friday. And both Malaysia and China want him in their hands.

The Malaysian police are applying for a repatriation exercise for Teow to return to the country to assist in investigations under Section 420 for cheating.

Beijing police also reportedly want him for questioning. This is after a suit filed end of last year by about 400 investors from China to recover investments worth some RM100mil.

In 2019, about 100 Chinese nationals staged a peaceful protest outside the Chinese embassy in Kuala Lumpur to complain that they had been cheated by an online pyramid scheme operated by MBI.

Coincidentally, it was in China that Teow got his “second shot at life” according to a YouTube video released in 2013.

Titled The Story of MBI International’s Boss, the video was a biography of Teow as an enterprising schoolboy in the 1970s, bringing pencils, exercise books, combs and assorted items to sell in his school. 


The video also described Teow’s view of great potential in the franchising industry, which led him to start his beverage company called “Island Red Cafe” in 2008.

The company boasted having the best and trendiest coffee culture in the country but it was actually little more than just a chain of coffee shops.

Anyone interested could invest in the company. A year later, many shareholders stopped getting their returns. And police reports were lodged.

In 2011, Teow and his son Chee Chow were sentenced to a day’s jail and fined RM160,000 after admitting to two counts of cheating and misleading investors of more than RM1mil in the Island Red Cafe scheme in 2010.

Not long after came MBI. It took Penang by storm with offers of “lucrative” returns and was big news in 2015.

Teow was then director of Mface International Bhd and MBI Marketing Sdn Bhd, two companies under the MBI group.

The company set up M Mall 020 in Jalan Datuk Keramat as its headquarters. The mall had several convenience stores which sold its own brand of body lotions, shampoo products and general trading.

Members could use digital currency called Mcoin to buy and redeem stuff from M Mall.

The company even launched its own line of MBI International smartphones then.

MBI also had a chain of hotels including one in Jalan Sultan Ahmad Shah and a Chinese restaurant in Jelutong. It also operated an e-hailing service called MULA car.

MBI’s popularity skyrocketed and there was a huge development project next to the Penang International Airport called Mpire Residences being proposed. It never materialised.

The company spread its wings to Kedah with a housing project in Kulim called MBI Desaku.

Teow turned philanthropist when he set up MBI Charity 100, a social responsibility effort by MBI Group to help the poor and the needy. The objective was to hold 999 charity events each year.

But in 2017, Teow’s world came crashing down. M Mall was raided by police, while 91 bank accounts linked to MBI International were frozen. The accounts held RM177mil.

Teow would later face two charges of issuing unrecognised payment instruments. In 2018, he was fined RM2.5mil and RM3mil by Bank Negara for financial irregularities.

Last year, police said Teow and his two sons were also involved in a Macau scam totalling up to RM336mil.

Teow’s family has not been spared, too. His son was held at knifepoint after three Chinese nationals broke into the family’s house looking for him for a refund.

The intruders fled but not before dropping two fake bombs in the house.

But now, the real bombshell has fallen. Teow is under police custody. But his story has surely not ended yet. 

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Monday, January 4, 2021

Big Macau Scam ring busted

 

Syndicate invested in cryptocurrency worth more than RM336mil


JOHOR BARU: Police have crippled a major Macau Scam syndicate which used its ill-gotten gains to buy property and invest in cryptocurrency totalling more than RM336mil.

At least 12 suspects – nine men and three women – were arrested in a series of raids in Penang and Kuala Lumpur last month.

Among the suspects were company directors. 


Johor police chief Comm Datuk Ayob Khan Mydin Pitchay ( pic) said in Ops Pelican 2.0, police uncovered an intricate web of how the syndicate operated, including the identity of the mastermind, numerous mule accounts, fake companies and investments.

Victims who have been duped by the syndicate would first be told to transfer money into a mule account.

“The money is then channelled to another mule account belonging to another company,” he said, adding that all the mule accounts belonged to syndicate members and were designed not to leave a money trail.

Comm Ayob said the funds were then transferred to a property developer in Penang to purchase property and invest in Bitcoins.

“This modus operandi aimed to avoid detection from the authorities and was their way of money laundering,” he said during a press conference at the Johor police headquarters yesterday.

To date, police have found 91 mule accounts comprising 73 company bank accounts and 18 personal accounts.

“Since June last year, some RM25mil has been used to make progress payment for 100 condominium and commercial units in George Town,” he said.

Based on the Sale and Purchase Agreements, two companies are involved in property acquisition in 2015 totalling RM336mil.

Comm Ayob said the two companies belonged to the 55-year-old mastermind who has a criminal record. He is believed to have fled the country and is currently hiding in Thailand.

The man’s two sons are directors in the companies.

“Our investigations showed that some of the proxies and directors in the bogus companies are paid RM16,000 monthly,” he said.

The 12 suspects, aged between 29 and 68, have since been released on police bail.

Police are probing the case under Section 420 of the Penal Code for cheating.

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Related posts:

 

Here’s how Macau scammers conned Malaysians out of RM256mil this year

 Johor Coronation

 

Hello, Penang police calling ... Macau Scammers reap RM2.7mil 



How to outsmart smartphone scammers ?

You carry your smartphone everywhere. But the way you use it could leave you vulnerable to specific forms of identity theft, including robocall scams and hackers looking to hijack your phone number. — AP

Wednesday, July 5, 2017

Hello, Penang police calling ... Macau Scammers reap RM2.7mil




Scammers busted: Penang CCID chief ACP Abdul Ghani Ahmad, flanked by DSP K. Balachandran and DSP Shamsul Farid Abdul Rani, showing seized passports, a photocopy of a MyKad and a letter during a press conference on the Macau Scam syndicate in George Town.

But the ‘officer’ on the other end of the line may well have been a member of a Macau Scam syndicate, which cloned the phone number of the state police headquarters to use in its con game. The operation, believed to have netted RM2.74mil so far, was smash

Syndicate cloned police phone number to trick 82 victims this year.


GEORGE TOWN: A Macau Scam syndicate has duped victims of more than RM2.74mil, using Voice over Internet Protocol (VoIP) technology to replicate the telephone number of the Penang police headquarters to con victims.

No fewer than 82 people had fallen prey to the scam since February.

The syndicate used a three-storey bungalow as its training centre before the members were deployed to Japan, Cambodia, Thailand and other Asian countries.

On Saturday, the syndicate was crippled by police following the arrest of 50 people, including three women.

Penang Commercial Crime Investigation Department (CCID) chief Asst Comm Abdul Ghani Ahmad said the suspects, aged between 17 and 42, were arrested at the bungalow in Taman Damai Utama in Puchong, Selangor, at about 8am.

“Intelligence gathering was carried out for about a month after we received a police report from a woman in Balik Pulau, who transferred RM5,000 to an account given by the scammers,” he told a press conference at the state police headquarters in Penang Road yesterday.

“She was told that her bank account would be frozen by Bank Negara Malaysia.

“The scammers promised to return the money to her a week later after the ‘investigations’ were over, but she did not get her money back.”

ACP Abdul Ghani said police investigations revealed that one of the suspects would pose as a bank officer and tell the victim that he or she had a loan with a particular bank.

If the victim denied it, the scammer would give them the contact number of a “Bank Negara officer” – another scammer – to check out the claim.

Those who are still not convinced would then receive a call from 04222 1522, which appeared to be the general line of the state police headquarters but had been replicated or cloned using VoIP technology to appear as such.

ACP Abdul Ghani added that another scammer, posing as a CCID officer, would then tell the victim that his or her bank account had been misused for criminal activities and was frozen pending investigation.

“The scammer will then ask the victim to transfer money to a specific account, and that would be the last they see of their money,” he said.

ACP Abdul Ghani added that 82 reports were lodged nationwide on this scam so far this year.

He said police also seized five mobile phones, a laptop, photocopied MyKad, photocopied passports, a set of scripts on what to say when posing as a police officer and bank officer, and 31 Malaysian passports.

In Police Custody: Some of the passports and Mykads seized from the Macau Scam syndicate being displayed at the state police headquarters in Georgetown.

“We are also checking if the mastermind was among the suspects arrested,” he said.

ACP Abdul Ghani added that the suspects were remanded for three days until today and would be brought to the Balik Pulau court for remand extension pending investigations under Section 420 of the Penal Code for cheating.

Nobody knows exactly how the term “Macau Scam” came to be used.

However, former Interpol president Tan Sri Khoo Boon Hui has been quoted as saying that the scam apparently originated from Macau and was operated from other countries such as Cambodia, Indonesia, the Philippines and Thailand.

Another version circulating was that the first victims were in Macau, but the Macau police have declined to comment.

Source: The Star by crystal chiam shiyingandmuhammad nazrul haffiz salim

Remand of Macau Scam suspects extended



BALIK PULAU: Fifty suspects of the Macau Scam syndicate have their remand order extended by another three days by a magistrate’s court here.

Sirens from four police cars blared as two trucks arrived at the courthouse at about 8.40am yesterday.

Dressed in purple lockup T-shirts, the suspects, aged between 17 and 42 who include three women, hid their faces when they saw the press corp.

They are believed to be part of a Macau Scam syndicate which used Voice over Internet Protocol (VoIP) technology to swindle 82 victims of more than RM2.74mil since February.

It was reported that the syndicate used VoIP to replicate the hotline number of the Penang police headquarters to trick victims.

They were arrested at a bungalow in Taman Damai Utama in Puchong, Selangor, at about 8am on Saturday after a woman from Balik Pulau lodged a report, claiming she had been duped into transferring RM5,000 to an account.

Police are investigating the case under Section 420 of the Penal Code for cheating. - The Star

Related links:


MACC looking for Sabri Ahmad Tah