Thursday, September 8, 2016

Case of Online Supplier Fraud

Posted by Sukie Teo | 8:20 PM Categories:
According to The Star online news (2016, September 6), there is a group of students being scammed by an online supplier with a total amount of RM1 million. The online supplier sells the smartphones for this group of students at very cheap price and then these students resell the phone to their friends. One of the victims Natasha said she got to know the supplier through the mobile application WeChat. Natasha said that the products shown to...

Monday, September 5, 2016

Fraud Case of A Baby Stroller

Posted by Unknown | 11:55 PM Categories:
Here is a real case scenario of a housewife that happened to buy a baby stroller from an online seller on Facebook.  The stroller was sold in a comparatively cheap price, and seller also offers a friendly service by being responsive towards messages from customers. Apparently, the Facebook page has over thousands of "Likes" too. Hence, the housewife sort of trusted the seller as genuine and proceeded with a full payment. As the seller...