KUALA LUMPUR: The Commercial Crime Investigation Department (CCID) has warned that fraud syndicates are using social media platforms to offer jobs online promising high incomes of between RM200 and RM300 a day.
Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said the syndicate targetted those looking for part-time work to boost their income or housewives.
"As many are working from home and are affected by COVID-19, this syndicate is using this modus operandi.
"To attract potential victims, they use names of big companies like Lazada, Shopee, Seng Heng and Carousell," he said in a statement yesterday.
He said the authorities and the affected companies had issued many statements denying involvement in such job offers.
Mohd Kamarudin said the syndicates would use media social platforms like WhatsApp, Instagram and Facebook to offer jobs as company agents to purchase items on e-commerce platforms to boost ratings.
"The victim would receive Whatsapp messages and be given a link to choose the items that needed to be purchased and were given several assignments that needed to be completed within a certain period.
"The victim will also be ordered to send the photographs of the selected items to the suspect, who will then order the victim to make the payment for the selected items to the mule account provided by the suspect," he said.
To convince the victim that the job was real, the victim would be told that every purchase made would be repaid along with an additional commission of between five to eight per cent.
The CCID has established a special task force to investigate these scams and to track and arrest those responsible, he said.
Mohd Kamarudin said that the department arrested 168 individuals in relation to such scams, which have resulted in losses amounting to RM4.6 million between January and Aug 31 this year.
-- BERNAMA
Bernama
Tue Nov 02 2021
Mohd Kamarudin said the syndicates would use media social platforms like WhatsApp, Instagram and Facebook to offer jobs as company agents to purchase items on e-commerce platforms to boost ratings. - BERNAMA
Ubah stigma penjawat awam tidak cekap - Pakar
Pakar dari Malaysian Graduate School of Entrepreneurship and Business (MGSEB) UMK, Prof Dr Roselina Ahmad Saufi berpendapat ia sebenarnya sebuah nasihat untuk penjawat awam berubah untuk meningkatkan produktiviti.
Ia bagi menghapuskan stigma masyarakat tentang perkhidmatan awam yang dilihat tidak cekap melaksanakan tugas.
Ia bagi menghapuskan stigma masyarakat tentang perkhidmatan awam yang dilihat tidak cekap melaksanakan tugas.
Dana RM30 juta program TVET bukti kerajaan tidak abai masyarakat India - Mitra
Sebanyak RM30 juta yang diperuntukkan bagi Program Khas Pendidikan dan Latihan Teknikal dan Vokasional (TVET) Masyarakat India (MISI) KESUMA-MITRA.
Penjawat awam tidak boleh selesa, perlu penilaian berkala
Penjawat awam tidak boleh terlalu selesa dengan prestasi sedia ada, kerana kenaikan gaji juga bermakna perlu menambah baik perkhidmatan sedia ada untuk rakyat.
Pakar dari Malaysian Graduate School of Entrepreneurship and Business (MGSEB) UMK, Prof Dr Roselina Ahmad Saufi berpendapat antara yang boleh dilakukan ialah penilaian berkala prestasi kerja perlu dilakukan.
Pakar dari Malaysian Graduate School of Entrepreneurship and Business (MGSEB) UMK, Prof Dr Roselina Ahmad Saufi berpendapat antara yang boleh dilakukan ialah penilaian berkala prestasi kerja perlu dilakukan.
Pantau Belanjawan: Penjawat Awam: Antara gaji, produktiviti & kemampuan
Gaji penjawat awam naik lebih 13 peratus, tertinggi dalam sejarah perkhidmatan awam. Bagaimana langkah ini dapat meningkatkan kesejahteraan pekerja serta mendorong produktiviti perkhidmatan awam negara selepas ini? Kupasan bersama Felo Kehormat Institut Masa Depan Malaysia, Datuk Dr Madeline Berma.
MAIWP sumbang lebih RM16 juta kepada asnaf sempena Aidilfitri tahun ini
Sumbangan khas sempena Hari Raya itu melibatkan 32,250 asnaf di Wilayah Persekutuan Kuala Lumpur, Putrajaya dan Labuan.
Google bayar Apple hingga AS$20 bilion pada 2022, kekal enjin carian utama Safari
Google sedia bekerjasama dengan Apple untuk menjadi enjin carian utama dan pembayaran dilihat meningkat dari tahun ke tahun.
Angka kematian lebuh raya runtuh di China meningkat kepada 36
Angka kematian akibat sebahagian lebuh raya di wilayah Guangdong, selatan China runtuh meningkat kepada 36 orang, kata pihak berkuasa tempatan, lapor Xinhua.
PRK Kuala Kubu Baharu: Tular pula isu hutang, calon PN enggan jawab
Calon PN bagi PRK Kuala Kubu Bharu, Khairul Azhari Saut sekali lagi terpalit dakwaan hutang melibatkan perkhidmatan kredit komuniti.
Bursa Malaysia dibuka rendah
Pada 9.05 pagi, FTSE Bursa Malaysia KLCI (FBM KLCI) merosot 1.21 mata kepada 1,574.76 daripada 1,575.97 pada Selasa.
UUM dan tiga wilayah di Selatan Thailand rintis kerjasama pendidikan tinggi
Kerjasama yang diberi keutamaan ialah latihan perguruan dan kursus berkaitan bahasa Inggeris bagi pelajar dan tenaga pengajar.
Lima individu ditahan terlibat penipuan fail APK, kes hilang wang daripada akaun bank
Lima individu ditahan kerana disyaki terlibat dengan kegiatan penipuan melalui penggunaan fail "Android Package Kit" (APK) yang boleh mengakibatkan mangsa kehilangan wang daripada akaun bank mereka.
'Unprofessional cops will be dealt with seriously' - CCID chief
Datuk Seri Amar Singh Ishar Singh says any cops who are found to be unprofessional during the search at Datuk Seri Najib Tun Razak's properties, will be dealt with seriously.