Saturday, 17 July 2010

Internet Love Scam: drug mule

Another story of 'greedy opportunist'.

With all the news published in papers, this college girl never read any of them I bet.

My own children never read anything. My students only read questions, not the notes.

That leaves old lady like me perusing news and blogs.

Sighhhhhhhh
 KUALA LUMPUR: The polytechnic student who went missing with an African man for more than two months has been located – she was caught at the Haikou airport in China as a suspected drug smuggler.
Investigations revealed that Christina Luke Niju, 22, had arrived in Hainan on April 29 and had been issued a visa until July 29.
On Wednesday, her distraught parents had sought help from MCA Public Services and Complaints Department head Datuk Michael Chong to find their daughter after she failed to return home.
Chong said Christina, a Kuching Polytechnic student, was arrested on June 29 and had since been detained at the Hainan detention centre in Guangzhou.
She is still being investigated. When the process is done, we can arrange for the parents to see her in China,” Chong told a press conference here yesterday.
He said Christina’s was one of the 10 cases over the last year involving Malaysians being used as drug mules to China.
He said seven of them had been sentenced to between 15 years and life imprisonment in various parts of China while the trial of one woman was pending. He added that a Malaysian man had been executed.
He said all these cases involved African men who conned their victims into becoming drug mules.
“I believe this trend is becoming very serious and I will brief MCA leaders about these cases so that this issue can be raised in the Cabinet,” said Chong.
On April 28, Christina had told a roommate that she would be going on a business trip to China with an African man named James.
Her parents lodged a missing person’s report with the police in Sandakan, who then passed the information to the Kuching police.
They sought Chong’s help after all attempts failed.

Saturday, 10 July 2010

Love Scam Ring Members Nabbed

Ahhh .. finally!!! A GREATTTT news. Hopefully there will be more.


20 love-cheat ring members nabbed in Malaysia
Malaysia Sun
Saturday 10th July, 2010
(ANI)



Twenty foreign nationals, believed to be members of a group which preyed on single and lonesome women, have reportedly been detained in operations conducted by Malaysian police two weeks ago.

Rohaimi Md Isa of the Kuala Lumpur Commercial Crime Investigation Department said that the foreign nationals detained comprised 16 from Nigeria, one from Ghana and another from Ivory Coast, a Filipina and an African woman, all in their 20s and 30s.
He said police also seized 13 laptops and RM42, 979 in the raids, which were conducted following complaints by the victims.

"Members of the syndicate preyed on career women who are in their 40s and lonely, befriending them via social networking sites on the Internet, the Star Online quoted ACP Rohaimi as saying.

"They would profess their love for the women and as proof of their affection, promised them jewellery and other gifts.

"The women would then receive telephone calls that they had to make some payment for the release of the parcels containing their gifts from the Customs Department," he added. (ANI)

Thursday, 24 June 2010

Ladies! BEWARE

Thursday June 24, 2010

Victim of an American stalker advises women

By C. MEKALAH
newsdesk@thestar.com.my

KUALA LUMPUR: She met the American expatriate only once 12 years ago, but ever since that encounter she has been stalked by him.
A chartered secretary, the woman who wanted to be known as Madam May, 43, met the man in 1998 at a talentime held in the factory where he worked.
In October 1998, he started to call her and send vulgar messages and pornographic pictures of other women.
Since September 2009, the man has been using various mobile numbers from Malaysia, Singapore, and the United States to contact her.
“I have no interest in him but he still sends messages and pornographic pictures to my phone,” she said at a press conference organised by MCA Public Services and Complaints Department head Datuk Michael Chong here yesterday.
“I never had any affair with him and I do not understand why he keeps bothering me when he knows I am a married woman.
“I decided to go to the media because I feel threatened and fear my life could be in danger,” added May.
She said the American sent her a message yesterday, saying “How’s the little devil today, love always.”
She said she has not responded to even one of his numerous messages and has made a total of four police reports since November 2009.
“To all the women out there, please be cautious of men like this,” Chong advised.

Tuesday, 22 June 2010

Net Love Scams - Nabbed

My face contorted into a painful crunch reading this headline. Age doesn't make  one any wiser, does it?




Tuesday June 22, 2010

73-year-old woman loses RM155,000 to ‘lover’

By ANDREA FILMER
andrea@thestar.com.my






GEORGE TOWN: A 73-year-old woman was swindled of RM155,000 in an Internet love scam by a Nigerian syndicate that has been busted by police.
She was the latest victim of the syndicate, which had cheated 110 other women over the last two years of about RM1.35mil.
The other victims included teachers, a lawyer and an engineer who were cheated of money from as little as RM5,000.
Penang deputy police chief Senior Asst Comm (I) Datuk Tun Hisan Tun Hamzah said the Nigerians had posed as handsome British men, courting their victims, who were all single Penang women, through online chats.
“They took the time to win over the women’s hearts and trust, sometimes to the extent of proposing marriage,” SAC Tun Hishan told a press conference here yesterday.
After about two months of courting, the “British men” conveyed their intention to send the women gifts in the form of laptop computers, mobile phones and cash in American currency.
“The women then received calls from a local woman impersonating a Customs officer, telling them that the parcel had been held up for Customs checks.
“They told the victims that a penalty had to be paid and provided them with bank accounts to pay the fine,” SAC Tun Hisan said.
He said the “British men” and parcels disappeared after the victims banked in the money.
He said the majority of the victims were aged between 20 and 50. Half of them are believed to be college and university students.
The syndicate was busted last Friday when police arrested 11 Nigerian men and three local women in raids on two houses in Seberang Prai and Butterworth after a month of surveillance.
Two computer hard disks, two flash drives, six laptop computers, 36 mobile phones, RM849, US$1,546 (RM5,086), 1,000 (RM4.080) and 1,930 Nigerian nairas (RM41.45) were seized in the raids.
The suspects are aged between 25 and 38, and some of the Nigerians are enrolled as students in institutions of higher education in Penang.
“From documents we recovered, we feel there are more victims out there,” SAC Tun Hisan said.
He urged anyone who had been asked to deposit money into CIMB bank accounts 0733-0022708-4, 0733-0022691-52-3 or 0733-0024037-52-5 to come forward and assist police in investigations.


Wednesday, 9 June 2010

Scam: Another one

Another reminder.

NEVER trust MEN

Wednesday June 9, 2010

Woman now facing bankruptcy because of ex-lover

By LESTER KONG
lester@thestar.com.my

KUALA LUMPUR: A Singaporean software engineer has been cheated of not only her life savings but also chalked up credit card bills totalling a quarter million ringgit.
Believing she could help settle her 34-year-old ex-boyfriend’s massive debts, the woman who only wanted to be known as Chang, applied for credit card cash advances from 15 banks and is in danger of being declared a bankrupt.
“It started very small as he said he lost money on football betting. Then the amounts got larger and he said he owed some Ah Long (loan sharks),” she told a press conference organised by the MCA Public Service and Complaints Department yesterday.
Chang, 31, who was in a relationship with the man since September 2008, said he told her that he needed the money to finance his business, which she admitted she knew nothing about.
She said he “suddenly disappeared” in April.
The last message he sent in reply to her numerous unanswered calls read: “Do not call me anymore or I will ...”
Chang said she was now struggling to settle her loans with monthly payments of RM6,000. She earns about the same amount from her job in Singapore.
She added that her family – her mother and a younger brother – knew nothing of her financial troubles.
“I don’t trust men anymore. I trust money more now,” declared a visibly upset Chang.
On Monday, she saw department head Datuk Michael Chong who managed to contact the man’s sister who lives with his family in Kuantan.
“When he came to the department and we confronted him, the man promised to pay Chang RM2,000 monthly so that we would not publicise his picture,” Chong said.
Nevertheless, Chong said he had instructed his lawyers to study Chang’s case and would consider filing a police report if the man did not pay up soon.
Chong said the department had handled 18 cases in the past five years of women being cheated of their money by their boyfriends.

Friday, 4 June 2010

Another internet love scams

I just don't understand this.

This lady is married, for God's sake!

What does she want with a cyber friend?

It's the KIASU mentality, I presume.

Hmmm ...



Woman loses RM1.2mil to ‘British’ man through Internet
Friday June 4, 2010

KUALA LUMPUR: A virtual friendship cost a 47-year-old housewife a very real RM1.2mil.


The con man she had befriended on the Internet did not just wipe out her savings but also that of her mother, sister, niece and her husband’s funds for investments.

The woman, who only wanted to be known as Madam Lee, said a man who claimed to be a British offshore engineer named Jeff Brian Manik had added her to his list of online friends last year.


Lee said the man told her that he was sending 10 gifts for Easter, including a designer wrist watch, perfume, a Louis Vuitton bag, jewellery, a laptop computer, a camera and his latest picture through a courier service in April.


“He asked me to pay RM16,500 as a deposit to claim those gifts, which I did by banking the money into two local bank accounts, but I did no see any gifts in the end,” she told a press conference held by MCA Public Services and Complaints Department head Datuk Michael Chong yesterday.

She said she received an e-mail from a man said to be Manik’s agent about two weeks later who told her Manik wanted to invest in property in Malaysia and needed her help to handle his £2.3mil for the transaction.

“I was convinced after I met the agent at a hotel with a suitcase of pound sterling notes,” she said.

Lee said she deposited cash close to RM400,000 with various agents via various account names between April 20 and May 11 for the transfer of the money here.

She said she deposited RM586,000 into a company account on May 16 after she received a call from one of the agents that there was a 5% tax charge on the £2.5mil.On May 26, Lee said she paid another RM258,000 to the same company.

Lee said she felt something was amiss when she never received the gifts but she was convinced by the so-called agent about the so-called Manik’s interest in investing in Malaysia.

“I just wanted to help a friend but I did not expect it to turn out like this, I just want the money back to repay my family and friends,” she said, adding that she had never met Manik.

This week, she lodged a police report. Chong said he had received complaints from 18 women of a similar cheating scam with losses amounting to more than RM2.4mil since 2007.

“Please be wary of these con men,” he said. “Some of these women were not only cheated of their hearts but all their money, too.”

Chong said the British High Commission had received many complaints of such cases where a man with a British accent would befriend a woman through the Internet.

Tuesday, 11 May 2010

Where have all the Chinese gone?

This article from the Star columnist is ... lu pikir lah sendiri

ON THE BEAT
By WONG CHUN WAI


The decline in population of the Chinese in this country needs to be addressed with far-sighted solutions.
THE numbers have finally hit home. For years, the country’s Chinese population has been decreasing steadily but now it’s officially recognised that Penang is no longer a Chinese majority state.
Last week, a Chinese newspaper highlighted that there were now 18,000 more Malays this year than Chinese in the state.
Quoting Penang Statistics Department director Wan Mohamad Noor Wan Mahmood, Nanyang Siang Pau reported that there were about 650,000 Chinese in Penang, making up about 43% of the total population in 2005, but this was expected to drop to 40.9% this year.
For the Malays, the numbers will increase to over 670,000, up from 41.3% to 42%, in Penang, which will have a population of 1.6 million.
This is not exactly new. Last year, journalist Helen Ang wrote a well-researched article on the shrinking Chinese community, predicting that in another 25 years, the Chinese population will be down to a mere 18.6% of the population.
It is projected that while the annual growth of the bumiputra population in the next decade (2011-2021) will be at 1.98%, the corresponding Chinese growth will only be 0.73%.
Quoting researcher Saw Swee Hock, Ang wrote that by 2035, Malaysia will have 41 million people, of which 72.1% would be bumiputra.
The decline in the Chinese population is not just a phenomenon in urban areas in Penang, Kuala Lumpur, Ipoh and Seremban but also in rural Kelantan, Terengganu and Perlis.
The reasons are obvious – Chinese parents prefer to have only one or two children in a family that places great emphasis on education. Education certainly does not come cheap as many working parents do not expect or hope for government assistance.
Personal advancement is also high on the priorities of young Chinese and many are putting off marriage. The effects of such decisions have a serious bearing on fertility and family growth.
There is also perhaps lesser pressure on Chinese career women to settle down, unlike in other communities where parents sometimes take an active role in arranging marriages for their children.
There is also another disturbing trend – the Chinese are said to make up the largest num ber of Malaysians who have migrated, with the number said to be over 300,000 in the last 18 months.
While it is easy to generalise that these Chinese migrated because of grievances with government policies, many could have decided to make these huge decisions because of economic rather than political reasons.
Many parents make the sacrifice of uprooting themselves, and sometimes settling for lower paid jobs, because they have calculated and found it cheaper for their children to have tertiary education in Australia.
This is not peculiar to the Chinese in Malay sia alone, as it also happens in Singapore and Hong Kong. Even in China, career advancement and economic reasons would be the biggest considerations when the people decide to migrate.
But it cannot be denied that political reasons such as perceived injustices would be a push factor in shaping their decisions. Certain ly in Malaysia, there are many Chinese who wish that the education system could be better and for a fairer deal and a more efficient and quicker economic pace.
The community works hard for the money. It is their entrepreneurial spirit that has helped ease the burden of the Government. They certainly are the biggest individual taxpayers in the country and we should be grateful for their contributions.
That is what the Chinese want, it’s that simple. They do not want the Government to owe them a living. They merely expect to be accorded respect and recognition. Surely they need not be reminded by petty-minded politicians to be grateful.
The majority of Chinese would stay in this country because they love Malaysia and they do not know any other country, just like their Malay and Indian brethren.
A week in a foreign land, even China, is enough and they will yearn to come home to where they were born and will certainly die in.
The sharp drop in the Chinese population would certainly have political, economic and social ramifications.
Chinese-based political parties would obviously need to re-think their strategies, if not the future of their membership base.
Far-sighted Chinese businessmen, seeing the changing demography of Malaysia, have already reassessed their customer base. Direct selling company Hai-O, for example, began a radical shift towards the growing Malay market by recruiting Malay members and rewarding them with trips to the Holy Land.
Hypermarkets are said to prefer locating their premises in Malay majority areas because of the huge consumption of their bigger families compared with smaller Chinese families. For sure, the Malay middle class now has stronger purchasing power.
Many Chinese restaurants, especially in Kuala Lumpur, have changed their menus to pork-free or halal to win a larger customer base.
For some, the factors of demand and supply have simply led to the growing degree of integration or pressure of assimilation.
There would be other challenges for the community, including having to improve on their social and language skills, as Malaysia evolves.
Certainly, it makes little practical sense for Chinese guilds and associations to reward married couples with small amounts of cash to have children in their attempt to reverse the trend.
It is better that greater attention be placed on improving the quality of the young in the community, to rise to the challenges of the changing world, and become good Malay sians. Quite simply, it’s the quality that matters.