Don’t click that link, check before clinking link, victims can call 997, the National Scam Response Centre (NSRC) for help

Beware links asking for banking details, it's likely a scam, say cops.

With online businesses on the rise, the scammers are getting more sophisticated. All it takes is for a user to click a link, and thousands could be stolen in the blink of an eye. Malaysians have already lost almost Rm40mil since October last year.

Clicking on one link cost one man RM10,000.

In December last year, Michael (not his real name) received a notification on his phone telling him to change his banking account password.

Thinking it was a good idea to keep his account secure, Michael clicked on the accompanying link and filled in his banking details, including a new password.

But the notification was fake and the link exposed Michael’s account to scammers.

“Nothing seemed out of the ordinary as the message looked authentic. Clicking the link redirected me to [what seemed to be] the bank’s site and I went on without suspecting anything amiss.

“Several hours later, I noticed the money was gone and knew I had been scammed,” he said, adding that he has since lodged a report with the bank.

While the Macau scam famously has crooks posing as government officers and telling victims that money needs to be urgently transferred to avoid legal action, this technique fools people with fake links and apps, say cybersecurity experts.

The tactic is to offer lucrative deals on high-demand products with one condition: the buyer has to conduct the transaction through an app or link sent by the scammer to the victim’s device; this then allows scammers to obtain personal banking details.

Known as a phishing attack, the technique goes back to the 1990s and the early days of the Internet.

In January, a 55-year-old vocational training officer in Pahang was cheated of RM23,514.70 by a scammer impersonating an NFC (near-field communication) card sales agent.

NFC cards allow wireless transactions and are becoming very popular, especially for toll payments.

Exploiting the surge in demand for such cards, one syndicate advertised on Facebook offering “Nfccapable enhanced cards” in a family package of four cards for just RM32, and the training officer fell for the “too good to be true” deal.

With cashless transactions increasing by the minute and becoming more prevalent, banks are issuing scam alerts on their websites, through newsletters and even text messages, advising customers to be extra cautious when conducting such business as they leave themselves open to phishing attempts.

Phishing is a process where scamsters trick users into divulging personal information such as passwords or credit card details to gain access to users’ online banking accounts.

The message from banks is crystal clear: never trust phone calls or messages requesting personal details, and never click email links to fill up forms.

Fong Choong Fook, executive chairman of cybersecurity testing firm LGMS Bhd, said scammers now capitalise on “market demand” and advertise everything from maid cleaning services and food products to the latest tech gadget, among others.

“The type of product or service offered also changes depending on market demand. These products or services are usually sold in bulk as it allows the scammer to make more money,” he said.

Fong said the scammers ask the interested party to either install an app or click the link sent to make payments.

“This acts as a trojan horse to capture the consumer’s banking details, which is where the nightmare begins.

“The best way a person can avoid being scammed like this is to not download any apps or click any links sent directly from non-trusted sources,” he said.

He added that reclaiming money from scams is very difficult as it would usually be transferred very quickly through multiple accounts with scammers on standby to withdraw the sum at ATMS.

“Today, however, the government has set up a countermeasure through the National Scam Response Centre (NSRC) which serves as the last line of defence for victims.

“The task force behind the hotline can also take the necessary actions to help victims,” he said.

The NSRC’S emergency response number is 997.

Cybersecurity expert Assoc Prof Dr Selvakumar Manickam from Universiti Sains Malaysia said cashless transaction scams have increased as adoption of such payment methods increased amid the Covid-19 pandemic that began in 2020.

Scammers can easily create fraudulent websites that look identical to authentic banking sites to dupe unsuspecting victims.

“The interface will look authentic and request users to insert their credentials to log in, as done on authentic sites,” he said.

He advised consumers to never click on links sent to their devices regardless of whether they are sent from authentic sources.

“Always access the site either through your browser or official app to ensure your security,” he said.

He also advised users to refrain from connecting to infrastructure such as public Wifi or computers as it could lead to hacking as well.

“If you’re constantly performing transactions through these banking sites, make it a habit to change your password every six months as a precautionary measure,” said Selvakumar.

A financial crime investigator at a public listed bank who spoke anonymously said scammers are extremely coordinated.

“Large amounts of even up to RM100,000 can disappear within minutes as the money is diverted through several intermediary accounts, making the trail difficult to trace.

“Scammers will also change your banking details such as passwords, transaction limits and linked-handphone numbers, leaving the victim unaware of what is happening.

“They also usually work in large groups with everyone on standby once a victim is identified,” he said.

He added that the obvious signs of such scams are that banks or officers would never call from mobile lines, adding that they would also never transfer the line to “law enforcement officers”.

“It’s best to just hang up on the call, and report it to the banks or NSRC if you encounter such situations,” he said. 

 by GERARD GIMINO and MAHADHIR MONIHULDIN 

 

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Precautions to take before clicking on web links or URLs

 

 #Windows10 #InternetSafety #OnlineSafety

The Internet can be a bad place, and not all websites are safe. Things may not always be what they seem, and it is, therefore, imperative that you take some basic precautions before you click on any hyperlink or URL. This beginner’s guide talks of the basic precautions one should take before clicking on web links, URLs or hyperlinks.

If you have noticed, when you are reading a web page, you will often see links as, for instance – TheWindowsClub or simply as www.thewindowsclub.com. Most of you may click on such links without a second thought. In either of these two cases, you will be taken to the genuine URL or website which is  https://www.thewindowsclub.com.

But you need to be careful as the displayed text or the hyperlink can be misleading. To give you an example, if you were to click on TheWindowsClub.com now, you could be taken to another link – in this case our own sub-domain. Or you could click on a different displayed link text like say Windows 10 and still be taken to www.thewindowsclub.com. Then again, you may see news.thewindowsclub.com but be taken to www.thewindowsclub.com.

The point that I am trying to make is that don’t take things at face value.

So to confirm that a link is safe or not, what you need to do, is move your mouse pointer and hover it over the link.

Read more on https://www.thewindowsclub.com/precau.

#OnlineSafety #InternetSafety #Windows10

LETHAL LURE OF JOBS ABROAD, Baited and trapped

Malaysians fail for offers of lucrative jobs overseas only to end up scrammed 

Families seek help from authorities to rescue job scam victims abroad

 

KUALA LUMPUR: Desperate for work after the Covid-19 pandemic left them jobless, hundreds of Malaysians pounced on offers of high-paying jobs abroad when borders reopened.

They were in for an ugly surprise.

They soon found out they had become victims of job scams and, with their travel documents taken away, are now stranded in several Indochinese countries.

Police said initial investigations showed the scams are run by human trafficking syndicates in Laos, Cambodia and Myanmar.

Bukit Aman CID director Comm Datuk Seri Abd Jalil Hassan (pic) told The Star that 115 Malaysians were still stranded in these countries, desperate to return home.

Statistics from the federal police showed as at May 23, 100 men and 15 women aged between 17 and 41, were still stuck in various countries including Cambodia, Myanmar and Laos.

“We have received a total of 110 police reports on Malaysians stranded abroad after being victims of job scams.

“We believe the victims have been stranded there for at least six months. We are actively pursuing all cases to assist the victims,” he added.

Police reports were lodged by the victims’ families after they managed to call home, he said.

“In most cases, the victims managed to inform their family members of their predicament.

“We believe the number of police reports increased after the recent successful rescue of Malaysians abroad, with such cases being highlighted in the media,” he added.

Last month, the Malaysian Embassy in Cambodia said it had rescued more than 60 Malaysians coerced into working for scam call centres over the past few years.

On April 6, 16 Malaysians held captive in Sihanoukville on the south coast of Cambodia were also rescued.

The victims claimed they were duped by offers of jobs as customer service representatives with lucrative salaries for a Cambodian company.

Once in Cambodia, their personal documents were seized and their movements restricted.

Since the reopening of the country’s borders, more dubious job offers were being uploaded on social media, Comm Abd Jalil said.

“Some people are desperate due to a lack of jobs because of the Covid-19 pandemic.

“Among the main factors that enticed victims to such job scams are lucrative salary offers and benefits.

“We believe the convenience of finding a job overseas is also a factor that influenced the victims’ decisions,” he added.

Comm Abd Jallil said initial investigations showed the syndicates were forcing these Malaysians into working in scams and gambling dens.

“We are building more intelligence on the human trafficking syndicates to effectively clamp down on such job scams.

“We are working hard with the Interpol and Aseanapol to track down and rescue victims.

“We are also collaborating with the Foreign Ministry to expedite efforts in rescuing the victims overseas,” he added.

He also appealed for more awareness to prevent others from falling victims.

“We are working with government agencies and NGOs especially the MCA Public Services and Complaints Department on creating more awareness on such job scams.

“We are focusing on the importance of being careful when considering jobs offered overseas via social media,” he said.

Comm Abd Jalil advised the public to know and adhere to local laws and regulations when accepting jobs overseas.

“Before accepting any job offers, do a thorough background check on the prospective employer or company,” he said.

Comm Abd Jalil added that the police welcome information on syndicates that duped Malaysians and forced them to conduct illegal activities overseas.

“Those with information can contact the nearest police station,” he said. 

  Source link

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Don't fall prey to foreign job scams: Bukit Aman

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The telltale signs of a scam, Macau scams: Spot, avoid and report scammers; It’s all in the details

The telltale signs of a scam, Macau scams: Spot, avoid and report scammers; It’s all in the details

 

CLICK TO ENLARGE

Victim usually fall prey due to fear, naivety or greed

Fear, naivety and greed may have caused victims to fall prey to scammers who cheat them of thousands of ringgit, says MCA Public Services and Complaints Department head Datuk Seri Michael Chong.

He said aside from making phone calls, scammers would also write to the victim or even meet them in person.

“They claim to be government officers and they want you to park the money (temporarily) and you can take it back later – so the money will not be confiscated,” he said while elaborating on how some victims were conned.

“Are there such people who are kind enough to ask someone to hide their money? When I asked, the victims could not answer me,” he added.

Chong said some victims revealed that the scammers who claimed to be government officers had spoken to them in Mandarin, which is uncommon as the medium of instruction used by civil servants is either Bahasa Malaysia or English.

Some of them have also received calls after office hours, which is out of the norm.

“They will frighten victims by saying that they have been charged with money laundering or their property will be confiscated. Many victims get duped because they are scared.

“Let me ask one thing: if you have not done something wrong, then why are you scared? The conmen will know that you have done something wrong from the way they talk to you, and they will scam you further,” he added.

Chong said most of the victims will be told not to divulge any information to their family.

He cited a case where the scammer had accompanied the elderly victim to the bank to withdraw money. They would, however, wear a cap or sunglasses to ensure they cannot be identified or captured by CCTVs. The scammers would also address the victim as their parent to avert suspicion.

He said some victims were told not to cut the (phone) call until the “job” was done, and this could sometimes stretch for hours.

As for those who were lured with the promise of big prizes, Chong noted that simple logic applied here.

“If you didn’t buy any lottery ticket, how do you expect to strike the lottery?” he said.

There is also no clear demographic of scam victims.

“Age is not a factor but of course elderly victims are easier to target,” he said.

Chong also said banks should also be alert when elderly citizens are seen withdrawing huge amounts at one go.

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 Macau scams: Spot, avoid and report scammers

CLICK TO ENLARGE

KUALA LUMPUR: Despite constant reminders and notifications, people are still being duped by Macau Scams.

Last year, 1,585 Macau scam cases were reported nationwide resulting in RM560.8mil in losses.

This year, the number has already reached 1,258 cases between Jan 1 and April 19, involving RM65.4mil in losses.

ALSO READ: Got your EPF money? Beware the scammers

The Macau Scam modus operandi often starts with a phone call from someone pretending to be an officer from a bank, government or law enforcement agency or debt collector.

The scammer will then claim that the potential victim owes money, has an unpaid fine or has even been implicated in a crime.

The victim will then be given a choice to settle the matter – by transferring his funds to a mule account designated by the “officer” or by facing “dire consequences”.

These unsuspecting victim will then be asked to make payments to get him off the hook.

Hundreds of millions of ringgit have been lost to these scammers, who pose as officers from government agencies such as the police, Bank Negara Malaysia (BNM) and even the Inland Revenue Board (LHDN).

ALSO READ: It's all in the details

The range of victims have also expanded to include those in the professional line such as doctors and lawyers.

Kuala Lumpur Commercial Crime Investigation Department (CCID) chief Asst Comm Mohd Mahidisham Ishak said several factors may address why Macau scam cases are still occurring.

“We believe it is a combination of a few things.

While we have conducted various campaigns to increase awareness, it could be that the message has not reached society thoroughly.

“We have utilised various platforms, including social media and public transport to spread more awareness on Macau scams.

“We will step up such campaigns to include having talks in schools to ensure that knowledge on such scams reach the masses,” said ACP Mohd Mahidisham.

Changes in the scammers’ modus operandi might have also contributed to such cases still occurring, ACP Mohd Mahidisham added.

“Scammers have posed as officers from the police force, Customs department, BNM and LHDN in the past.

“As mentioned in the past, scammers also used the Voice Over Internet Protocol (VOIP) to mask their phone numbers.

“We hope the public will remain vigilant against such tactics,” he said.

ALSO READ: Recent cases of Macau scams tell a sorry tale

Victims not informing family members or authorities due to embarrassment could be another factor for such cases, he lamented.

ACP Mohd Mahidisham is also concerned that such scam methods have become more elaborate.

“Usually, the harassment by the scammers will last between one to two hours.

“However, since last month, we have been recording cases where the victims were harassed for about a week. It is important for family members to act if they spot any changes or peculiar actions (faced by the affected family member),” he said.

ACP Mohd Mahidisham also reminded the public that agencies such as the police do not conduct investigations over the phone.

“Witnesses or those who can assist the investigation will be required to make an appointment so that their statements will be recorded at the police station or headquarters.

“Don’t be fooled by such calls ... better yet, if you do not recognise the phone number, do not answer the call,” he stressed.

The public should never divulge any banking details to a third party, he added.

“Banking details should be kept safe. Don’t register the phone number of others for your bank account,” he said.

ACP Mohd Mahidisham urged those with enquiries to contact the CCID Scam Response Centre at 03-26101559/1599, Whatsapp the CCID info-line at 013-2111222, or log on to semakmule.rmp.gov.my.

“Utilise the facilities that we have prepared for the public.

“Preventing and busting scams, especially Macau scams, remain our priority,” he said.

Meanwhile, Bukit Aman Commercial Crime Invesigation Department (CCID) director Comm Datuk Mohd Kamarudin Md Din recently said Macau scam syndicates were using a new tactic to target Tabung Haji account holders.

“We have recorded 65 cases amounting to RM3.6mil in losses already recorded.

“Based on investigations, these activities are being conducted by Macau scam syndicates.

“They would make calls to the victims and intimidate the victims with allegations of involvement in criminal activities and outstanding credit card debts among other tactics,” he said.

He said the syndicates would then ask for the victims to disclose their banking information to clear them of any wrongdoing.

“We have now detected cases where the syndicates have withdrawn money from Tabung Haji accounts linked to conventional bank accounts belonging to the victims.

“The convenience of Internet banking facilities by Tabung Haji and other conventional banks has made this possible,” he said, adding that investigations revealed the victims had provided banking information to unknown individuals over the phones.

He said as a result, the victims not only lost money from their bank accounts but also money from their pilgrimage fund accounts.

Source link.  

Macau scams: It’s all in the details

  

CLICK TO ENLARGE

PETALING JAYA: Well-choreographed storylines backed with the victims’ personal information and the ability to instil fear over possible repercussions from the authorities – these are some of the reasons many are still falling for Macau scams despite wide media coverage.

Hafishah Ab Hamid, 37, who lost over RM30,000, said she was pressured into believing her identity was stolen, which not only caused her to have RM40,000 in income tax arrears with the Inland Revenue Board (LHDN), but also “a wanted person notice” for her involvement in money laundering and drug trafficking.

ALSO READ: Got your EPF money? Beware the scammers

She received a letter purportedly from LHDN before receiving a phone call on March 29.

“I was hesitant at first, but I was transferred to a ‘Sarjan Nadia’ who asked me to Google ‘Kota Baru police station’. She said I would receive a call from that number and I did, which is when I started to fall for the scam.

“This ‘Sarjan Nadia’ then called ‘Bukit Aman’ to check if I was involved in other activities ... the background noises were realistic – you could hear sirens, people yelling ‘emergency case’, and then an officer from ‘Bukit Aman’ informed me that I was involved in money laundering and drug trafficking.

“I started to panic, but she told me to not inform anyone, not even my husband.

“She said to imagine how my husband and children would feel if they knew,” she added.

ALSO READ: Recent cases of Macau scams tell a sorry tale

During the four-hour conversation, Hafishah was also transferred to “Datuk ACP Zul”, who was supposed to clear her name and suspend an arrest warrant issued in her name.

“‘Datuk ACP Zul’ asked for information on my bank accounts, and I told him everything, including my ASB (Amanah Saham Bumiputra) details. He told me to transfer my (ASB) money to my bank account so that they could check if the money was obtained legally,” she said.

The so-called Datuk ACP Zul also sent her an Android Package (APK) file, which is the file format used by the Android operating system for the installation of mobile apps.

“When I installed the app, a Bank Negara Malaysia logo appeared and I had to provide details such as my bank, full name, identification number, user name and password.

“I didn’t suspect anything at that time because I had just transferred my money (from ASB) to my account and I saw that my balance was RM32,000.

“I didn’t think I was being cheated because I didn’t transfer money to their account, but what I didn’t know was that they transferred my money to another account,” said Hafishah.

It is understood that the app she installed allowed the scammer to access her phone and obtain her information, which included her Transaction Authorisation Code (TAC) security number.

“I didn’t get back my money – I was told that they transferred my money in stages so it is very difficult to trace (it). Bank Negara said they couldn’t freeze the scammer’s bank account.

“The scammer contacted me the next day. I informed the police, but I was told to just block their number.

“So I feel sad because even though we have their number and they are actively using it, nothing can be done to trace them,” she said, adding that she hopes others will educate themselves and not fall for such scams.

ALSO READ: Spot, avoid and report scammers

Nurul Najwa Ibrahim, 23, was in confinement when she received a call from “Pos Laju” on March 10, claiming that she posted illegal items – bank and identifications cards – and these were held up at the Kuantan police station.

“The caller said I needed to lodge a police report because perhaps someone was using my personal information. When I said that I didn’t post anything, and he asked me to press ‘9’ before I was transferred to a ‘Corporal Nasir Ahmad’,” she said.

To convince her, Najwa was asked to Google the Kuantan police station phone number and she was told to expect a call from that number.

“‘Corporal Nasir’ gave (me) two options: they would issue an arrest warrant or I could cooperate.

“He sent me a bank account number and instructed me to bank in RM3,000 so he could check the source of my money.

“After a while, I thought to myself, how could they check if my money came from illegal means unless they had my bank statement? That was when I realised that I had been duped.

“But the fact that they knew my full name, my identification number and they called me using the same number as the one I Googled made me believe that they were genuine,” said Najwa.

She said she hopes that the authorities would do more to curb this scam menace.

“The public should be wary – don’t be afraid even if they claim that they have ‘police cases’ on us,” she added.

Desperate to get a new car, Mazura Mat Esa, 41, ended up falling into depression after being manipulated by a scammer on March 25.

“I saw an advertisement on an online marketplace and contacted the seller who claimed he had submitted my loan application to Maybank the same night.

“The next day, a ‘Maybank officer’ calling himself ‘Maran’ phoned and said he would help expedite the bank process for RM2,000.

“The way he spoke was so convincing and he could answer all my questions,” she said.

Mazura transferred a total of RM5,000 as “processing fees” and to book a licence plate number.

Until today, she still hasn’t received her dream car.

 

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No shortage of victims despite wide coverage

Anyone can be targeted, even Perak’s top cop

 Got your EPF money? Beware the scammers

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Macau scammers swindle retiree of RM373,000

 

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

 

Top spammers and scammers in Malaysia by anti-spam mobile app Truecaller

 

Pay to win the dubious vanity awards

BBB Tip: Vanity Awards

Allure of vanity awards hard to dismiss

Your organisation may deserve an award but be aware of vanity awards disguised as legitimate prizes.

A vanity award is less of an honour because the recipient essentially has to fork out money for it. An organisation is asked to purchase the award by paying a high entry fee, sponsorship or other charges.

It is a business model that transcends borders and industries with US non-profit organisation Better Business Bureau issuing warnings about such schemes in the United States and Canada since 2008.

Even government bodies have been known to pay for vanity awards.

In 2017, The Star reported the Penang Municipal Council and Seberang Prai Municipal Council had revealed that they might have fallen for a vanity awards scheme by the Europe Business Assembly (EBA) in 2013 and 2014. (See related posts below)

Penang Island City Council mayor Datuk Maimunah Mohd said they won the EBA awards without assessment by any judges after paying a total of €7,800 (RM39,088) in entry fees.

The now retired Penang Island City Council (MBPP) mayor Datuk Patahiyah Ismail was awarded the Best Municipal Manager while the council was given the Best Municipality Award in 2013.

A year later, the Seberang Prai Municipal Council got the Best City award while its then president Datuk Maimunah Mohd Sharif was named the Best Municipal Manager.

Two European NGOs – the Center for Investigative Reporting of Serbia (CINS) and the Organised Crime and Corruption Reporting Project (OCCRP) – exposed the EBA titles as a vanity awards scam.

The report states that such organisations sent solicitation letters to companies and government agencies in the world, telling them that they had been nominated for various awards.

“Anyone who replies, shows interest and agrees to pay gets an award. Most of the letters contain the ceremony programme generally held in an attractive European capital, pictures of the trophies and information about costs,” the report added.

In 2011, The Star highlighted the proliferation of dubious awards due to high demand for such prizes.

The report said some organisers were giving out less-than-credible awards and then asking the “winners” to sponsor or buy dinner tables at lavish presentation events.

The asking price for such sponsorships ranged from RM4,000 to RM30,000, with some companies admitting they paid up for fear of business rivals getting the awards instead.

The organisers also banked on these companies’ need for recognition to boost their business. These companies treated such sponsorship as investments.

The Star reported that when demand for such awards increased, the “supply” can be raised simply by creating new categories.

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Having to pay for a ‘win’ 

Legitimacy of money-making awards ceremonies questioned
 

‘Honours’ list: Adeva giving a speech at its awards ceremony in Kuala Lumpur. Screencap from APTTF’s Facebook page.

Like most other people, leaders in the business world take pride in receiving recognition for their hard work and achievements. They also see value in being considered as among the best. These sentiments have helped spawn a lucrative mini industry built on award ceremonies that are more about earning money than honouring and encouraging excellence.

Businessmen have raised questions over the growing number of award programmes whose organisers demand payments from those who are supposedly nominated for prizes. The charges range from administrative fees to sponsorship.

Entrepreneur Jan Wong said he had been contacted by 10 different award organisers congratulating him on winning their awards but with one big condition.

“I was told that to qualify for the awards, I needed to pay for the nomination, a table (at the awards ceremony), marketing exposure or the trophy ,” said Wong, who was in Forbes 30 Under 30 Asia list in 2017.

“If I don’t want to pay, I won’t win,” he added. He questioned the prestige of such awards.

There are similar concerns about a recent travel industry awards ceremony in Malaysia by a little-known organisation called the Asia Pacific Tourism and Travel Federation (APTTF).

Participants said they had doubts about the Asia Pacific Tourism and Travel Awards after the event turned disorderly. The Tourism Minister did not show up although the organiser said he would. Some winners received the wrong awards, while several others were not given their awards that day. “The chief executive officer’s explanation as to why they did not present our awards was that they had misplaced a box of trophies in the office,” participant Melissa (not her real name) said.

“When he was closing the event on stage he even asked if he had missed out any awards. But we were too polite to speak up.”Melissa said many award categories had five winners each. There was one category with about 30 winners, she added.

She said the event was supposed to be a prestigious gala dinner but it turned out to be a low-budget conference-style luncheon.

Participants paid RM575 to RM755 per seat or RM4,500 per table to attend the April 11 ceremony in a Kuala Lumpur hotel. There were about 200 award recipients.

In its promotional materials and conversations with participants, the APTTF claimed that Tourism Malaysia and Malaysia Airlines (MAS) had endorsed and supported the awards ceremony.

However, both organisations have denied any such affiliation.

“Malaysia Airlines is not associated, has not endorsed nor has any involvement with the APTTF,” MAS told The Star.

Tourism Malaysia said it is not a member of the federation and that the APTTF Malaysian Chapter is not a recognised travel association.

“The APTTF Malaysian Chapter is not registered with the Registrar of Societies and is not found in the Companies Commission of Malaysia’s MYDATA portal,” said Tourism Malaysia, adding that it had declined the invitation to attend the awards ceremony.

Further checks by The Star revealed that the website photo of the APTTF chairman is a stock image (an image provided by an agency that can be used for a fee).

The website also has the text of a speech by the chairman addressing the award winners. He has a Japanese name that does not show up elsewhere in an Internet search.

According to former APTTF employees, the people behind the Asia Pacific Tourism and Travel Awards had also organised the Asia Lifestyle Tourism Awards (ALTA) through an organisation called Asian Sports Group.

“My job was to call hotels all over South-East Asia to convince them to join the APTTF as a member. The hotels had to pay a fee and an award would be given when they joined,” said Jeff (not his real name).

“We actively name-dropped tourism ministries to convince the hotels and tour operators to sign up,” he said, adding that the organiser also operated under the name ASG Management Group Sdn Bhd

. Sarah (not her real name) said she was tasked to organise ALTA 2018 which was supposed to be held in Shenzhen in September 2018. However, the event was cancelled although participants had purchased tickets to the event.

“The event didn’t happen because the company didn’t exist,” she said.

Thailand-based hotel operator Paisal Panchalad, who is among those affected by the cancellation of ALTA 2018, said the company did not reimburse the US$1,605 (RM6,638) he had paid despite multiple assurances from the CEO.

“CEO Adeva Sangkuni informed us that he would refund all money but he did not do that,” he said, adding that there were many others with the same complaint.

Sarah was not surprised that several winners of the KL awards ceremony last month did not receive their prizes. She said a similar thing happened in ALTA 2017, leading to a big hotel brand in Malaysia boycotting the organiser.

Sarah and Jeff said they suspected something was amiss with the company after discovering that many of the officials listed on the websites were fake.

The former employees claimed that the company did not pay their salaries during the one to two months that they worked there in mid-2018.

Last year, they lodged reports with the Companies Commission of Malaysia, Labour Department and the police against APTTF and ASG Management Group over the companies’ unregistered operations and the unpaid salaries

Source link   


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APTTF’s CEO claims event received verbal support from ministry

‘Award winners’ feel the burn after falling for prestigious prize scam


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Malaysian Public varsities, companies, GLC execs also recipients of EBA fake awards

  

Malaysian Public varsities, companies, GLC execs also recipients of EBA fake awards

 

New Mayor for Penang Island City Council

The Seberang Perai Municipal Council (MPSP) president will replace outgoing Mayor Datuk Patahiyah Ismail whose contract ends on June 30 th...

‘Degree and awards-buying show poor character and stand to lose credibility’

Under scrutiny: A photo of the Cambridge International University and logo taken from its website.

https://youtu.be/x90SmWqP2V4

Politicians having degrees and certificates from questionable higher learning institutions make for bad optics and show poor character, say political analysts.

However, many do it to raise social standing or to win over the masses.

Universiti Malaya law lecturer Assoc Prof Dr Azmi Sharom said that knowingly getting degrees from dubious institutions displayed a lack of confidence in oneself and a lack of good character.

Dr Azmi: ‘Maybe the politicians feel the need to justify their intelligence to the public by having some sort of degree.'

“To actually purchase your degree from these places, then to show off about it, for me it’s not a crime but a sign of poor character.

“Maybe the politicians feel the need to justify their intelligence to the public by having some sort of degree,” said Dr Azmi.

He was commenting on remarks by Deputy Foreign Minister Datuk Marzuki Yahya who said his degree was from the Cambridge International University in the United States, after previously saying he had a degree from the University of Cambridge.

Dr Azmi said he did not believe that Marzuki should lose his job over this matter but that it was done in poor form, adding that people cared more about politicians holding public office doing their job well rather than what certificates they possessed.

“It’s not necessary to have a degree to be a politician, but it would inspire confidence in the public if ministers were academically qualified in the field that they were working on.

“For example, the current minister in charge of environment (Energy, Technology, Science, Climate Change and Environment Minister Yeo Bee Yin) is very qualified in her field and it is very reassuring to know that,” he said.

However, Dr Azmi added that having a degree for a minister was not a “be all and end all” as they could still learn on the job.

Universiti Sains Malaysia political analyst Prof Dr Sivamurugan Pandian said politicians buy dubious degrees because they felt that this was important to boost confidence and trust among the masses.

Prof Sivamurugan: ‘Some who are interested to become politicians feel it’s a disadvantage without a higher education.’

“Some quarters of the public think they will be served better by having lawmakers with education credentials.

“In fact, some who are interested to become politicians feel it’s a disadvantage without a higher education.

“For those who don’t have one, they are willing to go to the extent of finding a dubious degree without realising the consequences in this new information world,” he said.

Prof Sivamurugan believed that politicians with dubious degrees should come clean or voluntarily resign to avoid further damaging the party’s image as the new Malaysia was about integrity.

“However, Marzuki’s case must not be politicised and his party must give him a chance to defend himself,” he added.

In 2017, there were suggestions to the Higher Education Ministry to vet lawmakers with fake credentials, said Prof Sivamurugan, adding that it showed that this was nothing new in Malaysian politics.

UiTM Sabah political science lecturer Mohd Rahezzal Shah said the people will question future decisions made by Marzuki as well as his character and integrity if it was proven that he knowingly bought a certificate from a degree mill.

“If knowing full well that these institutions are degree mills, yet they still get degrees from these places, then it really shows their characters.

“People will judge him (Marzuki) based on that and they will judge his judgment as a leader in the future,” said Rahezzal.

Marzuki, who is also a senator and Parti Pribumi Bersatu Malaysia’s secretary-general, also stood to lose credibility if he claimed that he did not know that the Cambridge International University was a degree mill as a simple Google search would have raised a lot of questions, said Rahezzal.

“As a deputy minister, he is involved in decision-making processes everyday. If he can’t even get the facts right for his degree then he will lose credibility,” said Rahezzal.

He added that many of those who have in the past been caught with dubious degrees were from among prominent businessmen and politicians who wanted to raise their social standing.

“They need to have degrees from foreign countries and the easiest way is to buy them,” he said. The Star

Profile photos of faculty members in question

Under scrutiny: A photo of the Cambridge International University and logo taken from its website.

Checks on the US-based Cambridge International University from which Deputy Foreign Minister Datuk Marzuki Yahya obtained his degree in business administration have raised more questions on its legitimacy.

The faculty members on the website listed one “associate professor”, Dr Patricia Powell, whose profile picture bears the watermark of international online dating site AnastasiaDate that predominantly features East European women.

The profile pictures used for five other women in the adjunct faculty members’ list also looked suspiciously like that of fashion models.

One “Mrs Josephine Fernandens” posed with a pout against a green backdrop while a “Dr Teressa Jane Bright” had bare shoulders and eye makeup fit for the runway.

Other faculty and adjunct faculty members also bore suspiciously low resolution profile pictures.

Attempts by The Star to email multiple faculty and adjunct faculty members for clarification failed when the mail delivery subsystem noted that these email addresses could not be found or the server was unable to receive mail.

The response from the remote server read: “550 No Such User Here”.

With 150 programmes offered, the institution, which claimed to have existed since 1990, only had 12 faculty members and only 13 adjunct faculty members listed on the website.

A Google search on the names of each faculty and adjunct faculty member turned up nothing, neither a LinkedIn profile nor research papers published under them.

Marzuki, who previously said he had a degree from the University of Cambridge pursued through a distance learning programme, admitted on Wednesday that his degree was actually from the Cambridge International University in the United States.

Since that admission, the institution has come under intense scrutiny and increasing suspicion that it is a “diploma mill” that awards degrees with little or no study.

According to higher learning websites, indicators that an institution may be a diploma mill: it is not accredited; doesn’t have a physical address or location listed on the website; admissions entirely depend on a valid Visa or MasterCard; and the website not having an (.edu) web domain.

On its website, Cambridge International University admits it has not been accredited by an accrediting agency recognised by the US Secretary of Education, adding that “accreditation is a strictly voluntary option in the US”.

“There is no mandate by federal law for a school, college or university to be accredited. Many good schools are not accredited,” it said.

There was also no physical address or location of the institution’s office listed on the website, which also does not have the (.edu) domain.

Cambridge International University has no affiliation with the prestigious University of Cambridge in the United Kingdom.

The US-based institution only offers “distance learning” programmes with degree courses costing as low as US$5,000 (about RM20,000) with fees payable via PayPal. Read more at https://www.thestar.com.my/news/nation/2019/02/08/profile-photos-of-faculty-members-in-question/#0QSzO6Txyv7Bz2zo.99

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Vincent Tan denies investing US$250m in get-rich-quick 'Formula'

PETALING JAYA: Berjaya Corp Bhd founder and executive chairman Tan Sri Vincent Tan Chee Yioun (<<pic) has denied investing US$250 million in a project known as "The Formula" which allegedly promises huge profits and quick riches.

Tan said in a statement today said that the 'The Formula' is supposedly a share trading platform that allows trades executed through it to beat the stock market with an accuracy of 80% thereby allowing users to make huge profits.

"I refer to a current online media entitled 'Vincent Tan gives back to the people with his latest project" wherein it is reported that I have invested US$250 million in a project known as "The Formula" with a wish to make Malaysians wealthy.

"I would like to categorically deny that I have made an investment in this project or that I am in any way involved in it and there is absolutely no truth in this report which I believe has been put out by unscrupulous persons to deceive the public," Tan said.

Tan has reported the matter to the relevant authorities so that appropriate action can be taken and urged the public to take caution on promises of quick riches and not to fall prey to scams.

Tan said this is not the first time his name has been used in similar instances for the purpose of lending credibility to online investment scams.

On June 28 (see below), Tan exposed a dubious startup trading platform called "Bitcoin Formula" which used his name and doctored photos to promote its business.

An article claiming he had invested in and was promoting Bitcoin Formula, together with some photographs, was circulated on social media.

The article was accompanied by a few photographs, one showing Tan allegedly awarding a cheque for RM500,000 to Bitcoin Formula for winning the "Project of the Year" prize in a computer engineering "hackathon" in Kuala Lumpur, and another picture of him apparently speaking about Bitcoin Formula at a social media business summit.

Both pictures were in fact images altered with the use of photo-editing software and had originally been taken by theSun in March 2014 and January last year.

A check with the Companies Commission of Malaysia found that no company by the name of Bitcoin Formula exists.

Credit:  Kevin Deva newsdesk@thesundaily.com

'Bitcoin Formula' exposed

This picture of Tan Sri Vincent Tan speaking at the Social Economic Forum at the GK Enchanted Farm in Bulacan in the Philippines was doctored to appear as if he was promoting Bitcoin Formula

PETALING JAYA: Berjaya group founder and executive chairman Tan Sri Vincent Tan has blown the whistle on a dubious startup trading platform called "Bitcoin Formula", which has used his name and doctored photos to promote its business.

It came to Tan's attention that an article claiming he had invested in and was promoting Bitcoin Formula, together with some photographs, was being circulated on social media after a friend who saw it asked him if it would indeed be a good investment.

"How can it be a good investment when the operators have to resort to such dishonest ways like using my name in fake reports and doctored photographs to promote their business?" he said.

"I think anyone who invests in such a shady business will surely lose their money," said Tan, who urged the public not to be deceived by such posts on social media.

The article about the company, that purports to promote blockchain and crypto technologies, claimed Tan had donated RM500,000 to Bitcoin Formula, a supposed financial startup by young computer engineers developing an efficient trading platform.

The article was accompanied by a few photographs, one showing Tan allegedly awarding a cheque for RM500,000 to Bitcoin Formula for winning the "Project of the Year" prize in a computer engineering "hackathon" in Kuala Lumpur, and another picture of him apparently speaking about Bitcoin Formula at a social business summit.

Both pictures were in fact images altered with the use of photo-editing software, and had originally been taken by theSun in March 2014 and January last year.

The cheque presentation photo was actually of Tan presenting a RM500,000 award to representatives of Dharma Master Cheng Yen of the Taiwan Buddhist Tzu Chi Foundation after she was named Better Malaysia Foundation's Personality of the Year in 2015.

The other image was taken when Tan was speaking at the Social Economic Forum that was held at the GK Enchanted Farm in Bulacan, in the Philippines.

A check with the Companies Commission of Malaysia found that no company by the name of Bitcoin Formula exists.

Tan is apparently the latest prominent person whose name had been used by get-rich-quick scheme operators to scam unsuspecting people, and prominent tycoons like AirAsia founder Tan Sri Tony Fernandes and "Sugar King" Robert Kuok were among people whose names have been used by these scammers.

Tan also dismissed a Facebook article claiming that he will be donating RM525 million to Tabung Harapan Malaysia.

"There is absolutely no truth to either of these reports, that I believe have been put out by unscrupulous persons to deceive the public. I hope the public do not get fooled by these fake reports," he added.

Credit:   Amar Shah Mohsen newsdesk@thesundaily.com

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Telling fact from fiction, fake news

Easy target: Fake news is a big problem here because many of us are too impressionable when it comes to news on the Internet.

HARDLY a day passes without someone sharing a video with me. No one bothers to check, not for a minute, if this could be nothing more than a fake video gone viral. Yet, amazingly, they are quick to forward such things to me.

And that doesn’t even include the unsolicited political messages, through which senders expect their receivers to echo their political enthusiasm.

More alarmingly, residents chat groups on uncollected rubbish or poor maintenance, suddenly see political messages popping up in them. Even prayer and old classmates chat groups aren’t spared, my goodness.

Blame it on what is often dubbed “silly season”, leading up to the general election, but don’t test our patience by diverting our attention to something trivial. It is downright irritating and insulting. And who cares about these politicians, anyway? Not everything in life is about politics, after all.

On Friday, a video went viral on what looked like a gun fight between the police and a notorious gang in Kuala Lumpur.

Some truth-seekers took the trouble to check with the media, but most would have despatched it to their friends in no time at all.

As trained journalists, we obviously scrutinised the video to look for give-aways. It doesn’t take a detective to pick out the holes, but then, there are many gullible Malaysians.

For one, the tiny yellow taxis in the video don’t exist in KL. There is no such building with that staircase structure in the capital, either, and there was a camera crew in plain view running around filming the action scenes, clearly indicating a movie set.

Most of the cars in the video aren’t even models we regularly see in Malaysia, and there was also a guy who ran by wearing what appeared to be heavy clothing.

On Thursday night, it got even sillier.Leaping out of the world wide web was a video of what’s been made to look like a Malaysian student being bullied in a classroom.

The comments by some racist airheads really infuriated me. With the victim appearing Chinese, the bully possibly Malay – he looked Indian to me – it became fertile ground to sow the seeds of hate.

At no point did it occur to them that this video could have come from Singapore. It didn’t even cross their minds that Malaysian students no longer wear uniforms entirely in white. The last time students were decked completely in white was probably in 1979 – during my time as a student. And desks and chairs in green? In our schools?

The Education Ministry has come out to confirm that the incident in that widely-shared video happened in Singapore on Feb 9.

Describing the footage as a “severe case of bullying”, Deputy Education Minister Datuk P. Kamalanathan urged netizens to stop spreading the clip.

“This happened at Westwood Secondary School in Singapore. Please don’t spread this video and claim that it happened in Malaysia.

“Before forwarding anything, it would be wise to authenticate its veracity to avoid confusion and misinformation,” he added.

A group of students from Westwood Secondary School were filmed punching, kicking and throwing chairs at a classmate in a video that then went viral, reported Singapore’s The Straits Times on Feb 18.

In the video posted on Facebook page Fabrications About Singapore on Feb 15, a student can be heard egging his friends on to “teach” one of their classmates a lesson.

Two students were captured throwing chairs at a boy seated at his table in a classroom while on his mobile phone. The boy is stunned when a chair hits his head.

A student then slaps the boy, before throwing a series of punches and kicks at him.

Then, the student overturns the boy’s chair, shoves him to the floor and continues to pummel him.

Then, there was the fake sex video, which purportedly featured national badminton hero Datuk Lee Chong Wei as a “movie star”.

I meet my fellow Penangite regularly, and I can safely say that I have observed him up close and personal.

I can tell that Lee is much more muscular than that skinny, presumably, porno actor in the video, and the hairstyle doesn’t even match our sports idol’s.

Lee has done right by making a police report, and let’s hope the police, with the help of the Malaysian Communications and Multimedia Commission, swiftly track down the culprits of this vicious smear campaign.

It’s obvious that some people not only want to discredit the three-time Olympic silver medallist but are looking for maximum mayhem by aligning their dubious act to coincide with the release of his feature length biopic Lee Chong Wei: Rise of the Legend next month.

And that’s far from the end of the tall tales. There’s also this pathetic fake news about rejected Musang King durians from China – timed to perfection to be “reported” right before the International Durian festival in Bentong.

The Internet burned with a doctored picture depicting a mountain of the “rejected” fruits, which were said to have been exposed to extremely high levels of insecticide.

Those who shared that piece of poor journalism – either because they were sincerely concerned, genuinely ignorant or politically motivated – didn’t know, or cared to find out that Malaysia doesn’t export durians in its original fruit form but rather, as frozen pulp in packages.

And for sure, the Chinese wouldn’t have wanted to bear the freight charge to return these bad durians to Malaysia. The life span of our durian is only a day or two. How could it have been stacked up like that in the picture?

Durian lovers who inspected the picture could tell they were not Musang King, but instead, something of Thai origin.

With the general election looming, the recycled rumours of Bangladeshi phantom voters arriving by the planeloads at KLIA2 have resurfaced. Even an opposition state assemblyman, in her Chinese New Year video criticising the #UndiRosak activists, cheekily added that “even the Bangladeshis want to vote.” Can you picture 40,000 of them milling at our airport?

Although not a shred of evidence has come to light to back up the incredulous claim, the myth continues to be perpetuated, and it’s a given it will be rinsed and repeated. Perhaps it’ll be the Nepalese or Rohingya this time?

While the ordinary Malaysian can be forgiven for being easily swayed, it’s an entirely different story when journalists find themselves duped, or God forbid, spreading the “news”.

In the 2013 general election, a prominent TV presenter posted on his Facebook page claiming a blackout occurred at the Bentong counting centre, which led to the Barisan Nasional winning the parliamentary seat, slyly implying the coalition cheated during the result tabulation.

He got his network into hot water when he returned to his FB profile to say, “when my child is born, I will ask him to write an essay with the title ‘The Blackout Night’. The beginning of the essay would be on May 5, 2013, there was a stiff fight in the Bentong seat. Someone had said that he would cut his ears if it is lost, and then the counting process started, blackout ...”

To credit MCA president Datuk Seri Liow Tiong Lai’s opponent, DAP challenger Wong Tack denied the rumours. But let’s hope this presenter has since matured, and perhaps, become more cynical as a journalist or presenter, at least.

The most frequent fake news that sparks to life every few weeks would be the dates of the Parliament’s dissolution and polling.

Interestingly, in the case of the polling date “report”, it involved the Prime Minister having an audience with the King, accompanied by the Deputy Prime Minister and Speaker.

It’s all very simple, really – the PM doesn’t need anyone tagging along, and after meeting the King, he surely can’t be fixing a date since that job belongs to the Election Commission.

A news portal reported that fake news is a big problem here because many of us are too impressionable when it comes to news on the Internet.

The Asian Correspondent reported: “Without questioning the veracity of certain claims and announcements, it seems that oftentimes, anything resembling a news story – whether shared on social media or via mobile messaging apps – is swallowed wholesale.

“Let’s look at how WhatsApp has become a popular platform to spread news. How many of you have received forwarded messages that clearly resemble fake news and could have easily been dismissed as such? I’m sure so many have, and speaking from experience, it definitely gets frustrating.

“The worst part is that when you question the person who unwittingly forwarded the news, he or she would say, ‘I don’t know if it’s true or not. I received it from someone else, so, I’m just forwarding.’”

This has happened continually because no one is punished for their unscrupulous and reckless deeds, even if their actions lead to undesirable consequences amounting to racial tension, riots and even death.

And the campaigning hasn’t even begun! So, let’s put on our thinking caps and brace for the inevitable soon – a deluge of fake news.

On the beat Wong Chun Wai

Wong Chun Wai began his career as a journalist in Penang, and has served The Star for over 27 years in various capacities and roles. He is now the group's managing director/chief executive officer and formerly the group chief editor.

On The Beat made its debut on Feb 23 1997 and Chun Wai has penned the column weekly without a break, except for the occasional press holiday when the paper was not published. In May 2011, a compilation of selected articles of On The Beat was published as a book and launched in conjunction with his 50th birthday. Chun Wai also comments on current issues in The Star.


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