ADMINISTRATION

Beware of fake call syndicate tactics on money transfer transactions

30 Jan 2023, 11:00 AM
Beware of fake call syndicate tactics on money transfer transactions

By Diana Abd Wahab

SHAH ALAM, Jan 30 — Business license holders are advised to be more careful and not easily trust in phone call syndicate tactics from unknown parties regarding money transfer transactions.

Kajang Municipal Council (MPKj) president Najmuddin Jemain said he received complaints about calls that used information from the Department of Hawker and Licensing to obtain cash which needs to be deposited into a specific account.

He said that the council has never contacted the business license holder for any money transfer transaction.

"MPKj is aware of this matter because the Department of Hawker and Licensing received complaints that there were calls which used information from the license department to get cash deposited into a certain account.

"We advise business license holders not to answer any related calls or deposit money using personal accounts," he said at the MPKj Council Bill 1/2023 meeting today.

Najmuddin said that since there is such a modus operandi, he asked business license holders to contact the MPKj to obtain authentic information before making a money transfer transaction.

He said that if the call is attended to, MPKj is worried for fraud and that the business license holder will lose money.

What do you think?

Latest
MidRec
Media Selangor
About Us

Media Selangor Sdn Bhd (MSSB), a subsidiary of Menteri Besar Selangor Incorporated (MBI), is the official media agency of the Selangor State Government. In addition to the Media Selangor news portal (formerly known as Selangorkini & Selangor Journal), Media Selangor also publishes newspapers in Mandarin, Tamil, and English.

Properties
MS: f922288e558c3b7b1d99bd47484377b4
EN: cd68e718a4d41dc8ef70c9d27c60e1f1
ZH: 100cdec69db9bc7fd9f175cab704a072
TA: 7b60ca9b9b7a9838dc33c5db6fb6f38c
TV-MS: 5c53513d790774360d169f98c36ce619