BNM FCA List worldshopperslink.com WSL Merchants Pte Ltd
Name of unauthorised entities/individual: WSL Merchants Pte Ltd
Type: Unlicensed Activities
Date Added by BNM FCA: 16/10/2012
Domain registered under:
Goh Teik Hwa & R. M. Balachandran
#103 Eunos Road 9
#08-56 Singapore Post Centre
Singapore
408600
Tel. +1.3474414022
The web address account has been transferred.
Type: Unlicensed Activities
Date Added by BNM FCA: 16/10/2012
Domain registered under:
Goh Teik Hwa & R. M. Balachandran
#103 Eunos Road 9
#08-56 Singapore Post Centre
Singapore
408600
Tel. +1.3474414022
The web address account has been transferred.
BNM FCA List 1Gold.com.my
Name of unauthorised entities/individual: 1Gold.com.my
Type: Gold Investment
Date Added by BNM FCA: 13/07/2012
Domain registered under:
Imperion Resources Sdn Bhd (936169-X)
Suite # 106, Lot G-63 & G-64,
16, Jalan PJU 5/1, , Kota Damansara
47810 Petaling Jaya
Selangor
(Tel) 013-3839009
(Fax) 03-61422262
The web address account has been suspended, domain expired on Mar 25 2013 has been online since 2011.
Type: Gold Investment
Date Added by BNM FCA: 13/07/2012
Domain registered under:
Imperion Resources Sdn Bhd (936169-X)
Suite # 106, Lot G-63 & G-64,
16, Jalan PJU 5/1, , Kota Damansara
47810 Petaling Jaya
Selangor
(Tel) 013-3839009
(Fax) 03-61422262
The web address account has been suspended, domain expired on Mar 25 2013 has been online since 2011.
Wanted by Bank Negara Malaysia Abd Halim Bin Rafii
Bank Negara Malaysia is offering rewards to members of the public for information that leads to the successful arrest of these individuals who are suspected for committing illegal deposit taking under the Banking and Financial Institutions Act 1989 and/or money laundering under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
If you have any information or know where they are, please contact Bank Negara Malaysia at the following numbers:
BNM: 03-26988044 ext. 7528 / 7914 / 8765 / 8162
Abd Halim Bin Rafii
I/C No.: 600701-01-5037
Last known address:
111, Tingkat 6, Blok C, Larkin Flat 80350 Johor Bahru, Johor
I/C No.: 600701-01-5037
Last known address:
111, Tingkat 6, Blok C, Larkin Flat 80350 Johor Bahru, Johor
Wanted by Bank Negara Malaysia Zainal Bin Md Yusof
Bank Negara Malaysia is offering rewards to members of the public for information that leads to the successful arrest of these individuals who are suspected for committing illegal deposit taking under the Banking and Financial Institutions Act 1989 and/or money laundering under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
If you have any information or know where they are, please contact Bank Negara Malaysia at the following numbers:
BNM: 03-26988044 ext. 7528 / 7914 / 8765 / 8162
Zainal Bin Md Yusof
I/C No.: 640510-05-5593
Last known address:
No.133 Kampung Peladang Serting Hilir, 72100, Bahau Negeri Sembilan
I/C No.: 640510-05-5593
Last known address:
No.133 Kampung Peladang Serting Hilir, 72100, Bahau Negeri Sembilan
Wanted by Bank Negara Malaysia M. Bakri bin Kamaruddin
Bank Negara Malaysia is offering rewards to members of the public for information that leads to the successful arrest of these individuals who are suspected for committing illegal deposit taking under the Banking and Financial Institutions Act 1989 and/or money laundering under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
If you have any information or know where they are, please contact Bank Negara Malaysia at the following numbers:
BNM: 03-26988044 ext. 7528 / 7914 / 8765 / 8162
M. Bakri bin Kamaruddin
I/C No.: 611029-08-6403
Last known address:
No. 70 Rumah Murah Kos Rendah,Telaga Daeng Satu, Seberang Takir, 21300 Kuala Terengganu Terengganu
Macau Scam Worth RM 4 Billion Busted
MCAC's Translation:
Kuching, 9th May 2013 — A press conference was held by YDH Dato’ Acryl Sani Bin Haji Abdullah Sani, Sarawak Police Commissioner, following a telephone scam syndicate that was being investigated and crippled by the Bukit Aman Commercial Crime Investigation Bureau with the assistance of the police forces of the Republic of China and Taiwan.
The telephone scam syndicate was called the “Macau Scam”. The scam ran its operations from two (2) separate premises (call centers) in Kuching. The scam involved a total of RM 4 billion worth, in transactions.
At the first premise, police arrested 55 Taiwanese – 34 men and 24 women; as well as a local man. At the second premise, police arrested 29 Chinese nationals – 16 men and 13 women.
During the arrest, police also confiscated 113 telephones, 11 laptops, 2 desktop computers, 11 computer hardware such as modems and routers, 12 mobile phones and several of other electronic products which allowed calls to be made through the internet from the ‘call centers’, which targeted China and Taiwan.
The modus operandi of the syndicate was that the first caller would pretend to be a police officer from either China or Taiwan. Victims were randomly called and informed that his or her banking accounts were being misused in dealings that were against the law and that the victim’s accounts were currently investigated by the countries’ respective Central Banks. The victim will feel fearful and anxious that the accounts will be frozen.
After that, a second caller pretending to be a Central Bank officer would call up the same victim and confirm that the victim’s accounts were being investigated. For safety, the victim was then instructed to transfer their money into a temporary account. The syndicate then pocketed the money that has been transferred.
The syndicate is believed to have been in operations since this year’s Chinese New Year. All those who were involved in the syndicate were foreigners. The victims were also foreigners.
Dato’ Acryl Sani explained that the Royal Malaysia Police (PDRM) extended help to the Police Force of the Republic of China and Taiwan in terms of technical and legal aspects. The Police from these two countries have also sent their officers to assist in the investigations.
Such scams have happened in Malaysia and on Malaysians as well. Therefore, Dato’ Acryl Sani reminds the public not to do any monetary transactions or transfers via phone calls and hope that everyone will not fall victim to scams.
Ref: FB Police Sarawak
BNM FCA List Build Rich Mining Group Bhd buildrich.us
Name of unauthorised entities/individual: Build Rich Mining Group Bhd
Type: Gold Investment
Date Added by BNM FCA: 28/03/2013
Domain Registrar Address:
No.24, Lorong Angsa 10A,
Taman Mutiara,
Kota Kinabalu, Sabah
Malaysia
+006.0166780233
Type: Gold Investment
Date Added by BNM FCA: 28/03/2013
Domain Registrar Address:
No.24, Lorong Angsa 10A,
Taman Mutiara,
Kota Kinabalu, Sabah
Malaysia
+006.0166780233
BNM FCA List APS Asia Plantation Sdn Bhd asianplantations.com
Name of unauthorised entities/individual: APS Asia Plantation Sdn Bhd
Type: Unlicensed Activities
Date Added by BNM FCA: 28/03/2013
Type: Unlicensed Activities
Date Added by BNM FCA: 28/03/2013
Subscribe to:
Posts (Atom)