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Beware!

AWAS PENIPUAN KEWANGAN DAN PERCUKAIAN

🙏🏻🙏🏻🙏🏻

Selamat Hari Merdeka!
Happy Merdeka Day!
国庆日快乐!

#国庆日

No one is perfect. We should learned from mistakes & make it to be better!

vs

网络诈骗近日呈上升趋势，手法层出不穷。冼都商业罪案调查组主任拉莫菲特里助理警监在社交媒体的推广预防诈骗影片中，推荐民众使用“Semak Mule”应用程式，来作为预防诈骗的其中一种审查功能。

用户可通过“Semak Mule”网站或应用程式，来应对任何可疑银行交易和电话号码。用户只要输入调查对象的电话号码或银行户头，即可查阅该户头是否被列为商业罪案的“黑名单”中，以避免成为诈骗分子的下一个目标。

欲使用“Semak Mule”，可浏览网站 https://semakmule.rmp.gov.my/，或者到应用商店搜索“Semak Mule”下载应用程式。

KUALA LUMPUR: Police will share information with banks and financial institutions on “mule bank accounts” so that the owner is blacklisted and will not be able to open a new account.

The information will also be listed on the Portal Semak Mule of the commercial crime investigation department (CCID).

Bukit Aman CCID director Kamarudin Md Din said the trend in commercial crime now was the increasing use of “mule accounts” by criminals to commit fraudulent acts through online activities or social media.

“Last year, a total of 29,769 bank accounts were found to be used as ‘mule accounts’, while for this year until May 10, a total of 1,669 ‘mule accounts’ were recorded.

“Of that number, a total of 12,659 individuals were arrested and charged with various offences for allowing their bank accounts to be used for criminal activities,” he said in a statement today.

Kamarudin said police investigations showed that those who allowed their accounts to be used by others were aware that they should not disclose any information of their account to any party, as clearly stated in the terms and conditions when opening a bank account.

He also warned any individual or company who no longer had control over their bank accounts to immediately close them to avoid arrest if the account was found to have been used for illegal activities.

Kamarudin also sought the cooperation of NGOs to help police make the public aware that they could no longer claim ignorance, adding that stern action would be taken against the bank account holder who would be considered an accomplice to the crime.

Awas! Elak Jadi Mangsa Scammer Dengan Aplikasi Ini

Pembayaran online kini makin mudah.

Peluang inilah yang digunakan oleh scammer untuk memperdaya mangsa.

Pelbagai taktik licik digunakan namun dengan adanya aplikasi SEMAK MULE anda kini boleh elak daripada jadi mangsa scammer.

Aplikasi ini dibangunkan oleh Jabatan Siasatan Jenayah Komersial (CCID) PDRM.

Melalui Semak Mule, orang awam boleh menyemak akaun penipu sama ada menggunakan nombor akaun atau nombor telefon.

Yes! Be strong!