I agree with you.

they raised so many red flags in the system itself from the start.

I was quite surprised T&G didn't blocked the transaction.

-

This post has been edited by JimbeamofNRT: Feb 29 2016, 07:06 PM

Indeed.

can always check our balance online.

Biasalah

Pemimpin buat tak boleh

Rakyat boleh saja

Haboque Ferus

https://www.linkedin.com/in/haboque-ferus-b6838056

stuff like this.

you don't have to announce to the whole world, especially to Malaysians.



already got tered about this before
https://forum.lowyat.net/topic/3069529/all

you know, in Malaysia, even u sell 50 cards also people already got greedy and snitched on you.

that one ... well

http://www.dutchcaribbeanlegalportal.com/n...edit-card-fraud

Three Malaysians on trial for large-scale credit card fraud

January 16, 2014 7:54 AM

PHILIPSBURG--Three Malaysian men stood trial Wednesday, for alleged involvement in large-scale credit card fraud in which jewellers, hotels, credit card companies and their clients were defrauded out of large sums of money. The men are facing three-year prison sentences.

All three were charged with fraud, attempted fraud, forgery and membership in a criminal organisation.

The men were found in possession of no less than 115 false Visa, MasterCard and American Express credit cards. W. and K.L.L. (28) also had false passports.

American Express had provided police investigators with an overview of the suspects' numerous credit card transactions stating US $43,000 was spent with 31 cards.

Besides that, unapproved attempts to make payments were made to the total amount of $151,000, and an amount of $90,000 was still pending awaiting approval.

Statements by the other credit card companies were not provided during Wednesday's court hearing, but it was said that various jewellery stores in St. Maarten were victimised for approximately $150,000.

The suspects were all first offenders, and were employed as a phone salesman, graphic designer and chef in Malaysia.

http://www.touchngo.com.my/CMS/Personal/TNG-Usage/Retail/

there are few retail outlets that allow the thieve to use all the credits at one go

sorry didn't read that thoroughly. my bad.

Most probably the thieve become careless in their "operation"

many scenario

1. accidentally used the card on toll booth without changing the plate number
2. bought something from mydin using the card. of course the cctv caught their faces. I mean how could they shop using helmet for example?
3. sold the card to others. people do talk. Loose lips sink ships

like you said, T&G will ask for police help. then they will study the pattern. most probably this one is the work of amateurs.

I think this case under bukit aman commercial crime unit one lah. correct me if I am wrong.

back in early 90s









case: CBT
facts:
Aman Shah Ahmad
Hock Hua bank
RM 4.01 million
bought 7 luxury cars

It concerned a 25-year-old bank officer named Aman Shah Ahmad, who faced seven charges of siphoning RM4.01 million from Hock Hua Bank.

He was accused of dishonestly instructing the Bank Negara fund and transfer system (SPEEDS) to transmit the money into his account in Bank Bumiputra.

The most bizarre thing about the case was the testimony on how Aman Shah had led such an extravagant lifestyle. This playboy image easily gave him away.

He bought seven luxury cars worth RM3.118 million within three months — a Mazda Savanna worth RM105,000; a Mercedes Benz 300E (RM182,000); a Porsche 928 S4 (RM638,000); a Lamborghini Countach (RM1.272 million); a Porsche Carrera 4 (RM350,000); a Mercedes Benz 300 SL24 (RM502,500); and, a BMW 320i (RM68,000).

All the cars, except the BMW 320i, were registered under his name. And all the cars, except the Porsche, were paid for in cash. The Lamborghini Countach, Porsche Carrera 4 and Mercedes Benz 300 SL24 were specially flown in from London.

To give a better perspective on these purchases, a Proton Saga at that time cost only about RM30,000.

Aman Shah was eventually found guilty by the Sessions Court and sentenced to five years’ jail.

This post has been edited by JimbeamofNRT: Mar 1 2016, 10:41 AM

this one under CBT

you do the same with the atm machine now, you will be charged under rompak with senjata under Seksyen 395 Kanun Keseksaan + Seksyen 397 Kanun Keseksaan = jail 20 years with sebatan

I think he knows better

share with us the story then

Most probably those cars that he bought were recond cars. but yes, cars are relatively cheaper back then. but not that easy to obtain loans like nowadays.

well... u think?

I know. probably one of the reason why he got 5 years only

He was charged under Seksyen 420 kanun keseksaan ( Cheating and dishonestly inducing delivery of property )

Cheating and dishonestly inducing delivery of property.—Whoever cheats and thereby dishonestly induces the person de­ceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which not less than 1 year and may extend to 10 years, and shall also be liable to fine.

----

He didn't give the money that he took to his lawyer.

Well..

in before someone asking how to hack the arcade game card

facts: it was hock hua bank . and no, it wasn't 1 sen each .

almost RM 3 million was siphoned into his own account.

the details are kinda vague.

His full name is Aman Shah Ahmad . was born in 1966. should be around 52 years old this year.
all together he kana charge for RM 4,010000


New Straits Times - Jan 8, 1991

no more related news about him after 1991 in the newspapers

http://eresources.nlb.gov.sg/newspapers/Di...%20ahmad"#


New Straits Times - Jun 26, 1990




keyword aman shah ahmad hock hua bank 1990

This post has been edited by JimbeamofNRT: Jan 8 2018, 11:55 PM