Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Kad Bank HIlang, Hidup Merana

views
     
TSPeopleOfPerlis
post Dec 10 2025, 05:48 PM, updated 7d ago

New Member
*
Junior Member
39 posts

Joined: Aug 2021




IO Diminta Serah Gambar Pelaku Kepada SBKN

Petaling Jaya 9.12.25, Datuk Dr. Kalaivanar (SBKN) mengecam cara siasatan polis terhadap seorang suri rumah yang menjadi mangsa keldai akaun tetapi tetap dituduh di mahkamah. Beliau menegaskan IO sepatutnya mendapatkan rekod transaksi, rakaman ATM dan maklumat bank untuk mencari pelaku sebenar, bukan menuduh mangsa.

Mangsa berusia 46 tahun itu hanya kehilangan RM1,400, namun akaunnya disalah guna sindiket dengan transaksi hampir RM200,000. Beliau turut disenaraihitamkan dan tidak boleh membuka akaun bank, menyukarkan kehidupannya.

Mangsa kini perlu hadir ke Mahkamah Seksyen Segamat pada 12 Disember 2025 di bawah Seksyen 424, dan berisiko dipenjara jika gagal membayar denda.

SBKN akan menyediakan peguam untuknya serta menyerahkan memorandum dan mengadakan demo aman di Bank Negara bagi membela semua mangsa keldai akaun dan kes lelong.

This post has been edited by PeopleOfPerlis: Dec 10 2025, 06:45 PM
haturaya
post Dec 10 2025, 05:54 PM

Look at all my stars!!
Group Icon
Elite
2,557 posts

Joined: Jan 2003
Lost bank card, but never report & cancel?
lonely66
post Dec 10 2025, 05:54 PM

On my way
****
Junior Member
593 posts

Joined: Oct 2011



najib pun kena scam sampai sekarang pun belum selasai
yhtan
post Dec 10 2025, 05:57 PM

Look at all my stars!!
*******
Senior Member
8,653 posts

Joined: Sep 2005
From: lolyat


Kad bank hilang why didn't cancel or make police report, this lady also didn't tell the honest story, normally mule account will try to white wash they are innocent yada yada
loserguy
post Dec 10 2025, 05:58 PM

On my way
****
Junior Member
500 posts

Joined: Dec 2019
macha elvis datang lagi
keyibukeyi
post Dec 10 2025, 06:03 PM

Getting Started
**
Junior Member
150 posts

Joined: Oct 2009
From: Klang, Selangor D.E Status: Work Everyday
passowrd stick back of the card, Idea Doh wei
keybearer
post Dec 10 2025, 06:04 PM

Casual
***
Junior Member
409 posts

Joined: Nov 2009
From: Internet


QUOTE(haturaya @ Dec 10 2025, 06:54 PM)
Lost bank card, but never report & cancel?
*
QUOTE(yhtan @ Dec 10 2025, 06:57 PM)
Kad bank hilang why didn't cancel or make police report, this lady also didn't tell the honest story, normally mule account will try to white wash they are innocent yada yada
*
She didn't realize straight away when lost + she allegedly attached all the required details at the back of her card.
Only made the report after she wanted to use the account, video says suspect lost between 6th to 17th of the month.

Kinda sus since it's said she lost a whole wallet & secondary phone without realizing, but maybe she's that absent-minded idk.
Mixxomon
post Dec 10 2025, 06:05 PM

Getting Started
**
Junior Member
126 posts

Joined: May 2020


Next time everytime someone open bank account should give them a quick course that they're responsible for all the activities that happen in their account.
pakmulau
post Dec 10 2025, 06:06 PM

On my way
****
Junior Member
589 posts

Joined: Mar 2016
Kad hilang tapi scammer ada pin number kek
loserguy
post Dec 10 2025, 06:09 PM

On my way
****
Junior Member
500 posts

Joined: Dec 2019
QUOTE(yhtan @ Dec 10 2025, 05:57 PM)
Kad bank hilang why didn't cancel or make police report, this lady also didn't tell the honest story, normally mule account will try to white wash they are innocent yada yada
*
If she is telling the truth, I think she really didn't know.

If someone willingly gave their account to someone else to use as a mule account, they would normally still have another account for their own use. She said she only had the one account which is why she is having so much difficulty with her daily life.
max_cavalera
post Dec 10 2025, 06:09 PM

rebirth
*******
Senior Member
5,614 posts

Joined: Jun 2006
From: Cyberjaya, Shah Alam, Ipoh



Anneh wont trust this aunty. High chance pusing story mia…
loserguy
post Dec 10 2025, 06:10 PM

On my way
****
Junior Member
500 posts

Joined: Dec 2019
QUOTE(keyibukeyi @ Dec 10 2025, 06:03 PM)
passowrd stick back of the card, Idea Doh wei
*
you would be surprised how many people stick their passwords on their computer monitor lol.
loserguy
post Dec 10 2025, 06:11 PM

On my way
****
Junior Member
500 posts

Joined: Dec 2019
QUOTE(loserguy @ Dec 10 2025, 06:09 PM)
If she is telling the truth, I think she really didn't know.

If someone willingly gave their account to someone else to use as a mule account, they would normally still have another account for their own use. She said she only had the one account which is why she is having so much difficulty with her daily life.
*
QUOTE(max_cavalera @ Dec 10 2025, 06:09 PM)
Anneh wont trust this aunty. High chance pusing story mia…
*
Racist

lol
Rusty Nail
post Dec 10 2025, 06:12 PM

Why am I still here?
*******
Senior Member
4,883 posts

Joined: Jan 2003
From: Petaling Jaya



QUOTE(haturaya @ Dec 10 2025, 05:54 PM)
Lost bank card, but never report & cancel?
*
^this

padan muke mule account
g5sim
post Dec 10 2025, 06:13 PM

Look at all my stars!!
*******
Senior Member
5,756 posts

Joined: Jan 2003
From: Sri Kembangan


QUOTE(PeopleOfPerlis @ Dec 10 2025, 05:48 PM)

*
I don't even bother to click. Thelink

So this asshole knowingly became Samuel account to accept scam money. Probably upah masuk bagi Bangla or Pakistani bf. N now buat innocent??

Bank lad bila hilang? 2what you can see on the bank card? It's just debit card without bank account number info. So why did her just tutup her account n open anew one with a different account number??
chinteck79
post Dec 10 2025, 06:13 PM

Getting Started
**
Junior Member
59 posts

Joined: Mar 2011
report polis dulu atau polis cari dulu? mcm tipu je
acbc
post Dec 10 2025, 06:14 PM

Look at all my stars!!
*******
Senior Member
9,050 posts

Joined: Jan 2003
If possible lost but never report.

More kantoi already then cried victim.
keyibukeyi
post Dec 10 2025, 06:14 PM

Getting Started
**
Junior Member
150 posts

Joined: Oct 2009
From: Klang, Selangor D.E Status: Work Everyday
QUOTE(loserguy @ Dec 10 2025, 06:10 PM)
you would be surprised how many people stick their passwords on their computer monitor lol.
*
Most i would do is make encrypted password my own enigma key the nazi way

This post has been edited by keyibukeyi: Dec 10 2025, 06:16 PM
Skylinestar
post Dec 10 2025, 06:14 PM

Mega Duck
********
All Stars
10,478 posts

Joined: Jan 2003
From: Sarawak
QUOTE(loserguy @ Dec 10 2025, 06:10 PM)
you would be surprised how many people stick their passwords on their computer monitor lol.
*
how bad will it be if someone knows my passkey pin for my email?
damonlbs
post Dec 10 2025, 06:15 PM

Casual
***
Junior Member
487 posts

Joined: May 2005
From: KL


sell atm card liou
g5sim
post Dec 10 2025, 06:16 PM

Look at all my stars!!
*******
Senior Member
5,756 posts

Joined: Jan 2003
From: Sri Kembangan


QUOTE(loserguy @ Dec 10 2025, 06:10 PM)
you would be surprised how many people stick their passwords on their computer monitor lol.
*
Cz it's coming any property lor

If late balik from lunch late to work can swahatsso from end to login to pc n log attendance in behalf later lunch kena belanja lor
MR_alien
post Dec 10 2025, 06:16 PM

Mr.Alien on the loss
*******
Senior Member
3,582 posts

Joined: Oct 2007
From: everywhere in sabah



there's a few things that doesn't make sense here

from the video, it's not just the card missing...if only the card, maybe still make sense because like me always use cash
but multiple stuff including a phone missing but didn't realize is just doesn't make sense anymore
somemore didn't noticed for that many days
keyibukeyi
post Dec 10 2025, 06:17 PM

Getting Started
**
Junior Member
150 posts

Joined: Oct 2009
From: Klang, Selangor D.E Status: Work Everyday
QUOTE(Skylinestar @ Dec 10 2025, 06:14 PM)
how bad will it be if someone knows my passkey pin for my email?
*
take over your lapsapda and shitpee account
loserguy
post Dec 10 2025, 06:18 PM

On my way
****
Junior Member
500 posts

Joined: Dec 2019
QUOTE(Skylinestar @ Dec 10 2025, 06:14 PM)
how bad will it be if someone knows my passkey pin for my email?
*
Passkeys are usually device specific. or at least they are supposed to be. If you are using a google or microsoft passkey, someone would need both your pin and your device to access the email.

So if you stick your pin on your phone, or at the side of your laptop screen, that is a pretty bad idea. Somebody gets your laptop or phone, the passkey is essentially available for their use.

For phones, consider using biometrics like your fingerprint instead.

edit: Emails are a very big thing. Many other things all flow into your email. It is a treasure trove for a hacker, letting them know nearly everything about you.

This post has been edited by loserguy: Dec 10 2025, 06:23 PM
zeese
post Dec 10 2025, 06:19 PM

Warning Level
******
Senior Member
1,818 posts

Joined: Jan 2005
From: Kuala Lumpur
...

This post has been edited by zeese: Dec 10 2025, 06:19 PM
TSPeopleOfPerlis
post Dec 10 2025, 06:22 PM

New Member
*
Junior Member
39 posts

Joined: Aug 2021
even case settle, cannot have bank acccount for life right
Skylinestar
post Dec 10 2025, 06:32 PM

Mega Duck
********
All Stars
10,478 posts

Joined: Jan 2003
From: Sarawak
QUOTE(loserguy @ Dec 10 2025, 06:18 PM)
Passkeys are usually device specific. or at least they are supposed to be. If you are using a google or microsoft passkey, someone would need both your pin and your device to access the email.

So if you stick your pin on your phone, or at the side of your laptop screen, that is a pretty bad idea. Somebody gets your laptop or phone, the passkey is essentially available for their use.

For phones, consider using biometrics like your fingerprint instead.

edit: Emails are a very big thing. Many other things all flow into your email. It is a treasure trove for a hacker, letting them know nearly everything about you.
*
let's say I'm so used to passkey pin for Ms Outlook and biometric on my phone. one day, I will I forget about my password and lost my phone. I will buy a new computer and phone. can I sign in to these new devices if I only remember the pin?

kindly enlighten me. I love the passwordless future, but I'm also scared of redundancy of login.
RT8081
post Dec 10 2025, 06:39 PM

Casual
***
Junior Member
355 posts

Joined: May 2022

Bit sussed as to why never report missing card. Is it because

A) she is illiterate?
B) she is not the one holding the card and later found out missing ?
C) if she is holding the card and that is the only card, how come she does not check the amount in her bank account is more than what supposed to be and why she has not taken action to contact bank or make a police report ?

IF A, how did she even obtain an account,

IF B, if someone is holding the account, why has she not named that person ?

IF C,if she knows about money that is not hers, this is a dishonesty at best



Sorry, very suss

This post has been edited by RT8081: Dec 10 2025, 06:41 PM
loserguy
post Dec 10 2025, 06:40 PM

On my way
****
Junior Member
500 posts

Joined: Dec 2019
QUOTE(Skylinestar @ Dec 10 2025, 06:32 PM)
let's say I'm so used to passkey pin for Ms Outlook and biometric on my phone. one day, I will I forget about my password and lost my phone. I will buy a new computer and phone. can I sign in to these new devices if I only remember the pin?

kindly enlighten me. I love the passwordless future, but I'm also scared of redundancy of login.
*
For passwordless accounts you usually need to authorize new devices from an existing logged in device. If you do not have anything logged in, you may need to initiate account recovery.

It is right to be cautious. There are many horror stories about people who get locked out of their accounts. Getting in touch with human Google support is harder than striking Toto. Microsoft is better but account recovery is not 100% guaranteed.

For every passwordless account, always try to save or print out the account recovery codes from your online account security settings. These codes are one time use passwords that will let you get back in if you ever lose your main laptop or phone. Save it somewhere safe, not online.

I keep mine in a small USB pendrive, and make sure that my wife and kids know where it is in case of emergencies.
Autocountstick
post Dec 10 2025, 06:42 PM

On my way
****
Junior Member
675 posts

Joined: Jun 2014
sindiket tak takut tiba2 terminate and wang semua hilang?
SUSFreshmeat21
post Dec 10 2025, 06:48 PM

New Member
*
Newbie
16 posts

Joined: Jun 2009

QUOTE(loserguy @ Dec 10 2025, 06:10 PM)
you would be surprised how many people stick their passwords on their computer monitor lol.
*
ayam just use 88888888, easier to remember, no need write down whistling.gif
RicoT
post Dec 10 2025, 06:53 PM

Getting Started
**
Junior Member
200 posts

Joined: Feb 2009
Bank kad hilang but PIN also can hilang together?
MR_alien
post Dec 10 2025, 07:00 PM

Mr.Alien on the loss
*******
Senior Member
3,582 posts

Joined: Oct 2007
From: everywhere in sabah



QUOTE(PeopleOfPerlis @ Dec 10 2025, 06:22 PM)
even case settle, cannot have bank acccount for life right
*
same as IC and passport

it's very hard to hand them back the same thing if they're that irresponsible about it
but IC and passport must have so gov impose a heavy fine for each time it's missing
gobiomani
post Dec 10 2025, 07:13 PM

Enthusiast
*****
Junior Member
709 posts

Joined: Jun 2019

No farks given to stories from mule accounts. These farkers got paid to hand over their accounts to scammers and they definitely knew something was up. Whether they knew it at that time or not, they are directly responsible for the people who got scammed via their account. Throw them in jail so that other farks like this will know not to sell their bank accounts to scammers.

deejay_krish
post Dec 10 2025, 07:30 PM

You're Just Another Part Of Me
******
Senior Member
1,022 posts

Joined: Jul 2005
From: Neverland
100% confirm mule account and got paid well for it. now kantoi, giving stories

This post has been edited by deejay_krish: Dec 10 2025, 07:31 PM
Root-X
post Dec 10 2025, 07:31 PM

New Member
*
Junior Member
35 posts

Joined: Jan 2005
From: M'sia.


TLDR: Mule kantoi, account kena beku, bikin citer kesian tagih simpati harap² tak kena tangkap + ambik balik account
StorMx
post Dec 10 2025, 07:48 PM

Getting Started
**
Junior Member
143 posts

Joined: Apr 2011
wonder how much they pay these mules
RT8081
post Dec 10 2025, 07:55 PM

Casual
***
Junior Member
355 posts

Joined: May 2022

QUOTE(deejay_krish @ Dec 10 2025, 07:30 PM)
100% confirm mule account and got paid well for it. now kantoi, giving stories
*
Same thought bro
party
post Dec 10 2025, 08:57 PM

Enthusiast
*****
Senior Member
816 posts

Joined: May 2013


QUOTE(loserguy @ Dec 10 2025, 06:10 PM)
you would be surprised how many people stick their passwords on their computer monitor lol.
*
My colleague ..put all passwords for all systems including ownself one in an unlocked excel. She also dont have habit to lock pc when walk to separate rows to chat.
jojolicia
post Dec 10 2025, 09:16 PM

Regular
******
Senior Member
1,923 posts

Joined: Feb 2016
I don't understand? What's the first thing you do if you lost your bank atm card?

CALL BANK BLOCK CARD, REQUEST BLOCK ACCOUNT. THIS EVEN BEFORE YOU REPORT POLIS, NO?

More so that you wrote the pin, tampal belakang card.

This post has been edited by jojolicia: Dec 10 2025, 09:17 PM
deejay_krish
post Dec 10 2025, 09:59 PM

You're Just Another Part Of Me
******
Senior Member
1,022 posts

Joined: Jul 2005
From: Neverland
QUOTE(RT8081 @ Dec 10 2025, 07:55 PM)
Same thought bro
*
because her story doesn't make sense at all laugh.gif people nowadays willing to sacrifice own bank account for money, when kantoi, that person escapes, u the one kena doh.gif
ByteKnight
post Dec 11 2025, 08:18 AM

New Member
*
Junior Member
8 posts

Joined: Jul 2025
is she inbred or something
lahart
post Dec 11 2025, 08:44 AM

Getting Started
**
Junior Member
93 posts

Joined: Jan 2011
Hilang ke atau diberi upah untuk sewa akaun Dan ATM dekat scammer?
RT8081
post Dec 11 2025, 11:50 AM

Casual
***
Junior Member
355 posts

Joined: May 2022

QUOTE(deejay_krish @ Dec 10 2025, 09:59 PM)
because her story doesn't make sense at all  laugh.gif people nowadays willing to sacrifice own bank account for money, when kantoi, that person escapes, u the one kena  doh.gif
*
Yup, true that
loserguy
post Dec 11 2025, 12:04 PM

On my way
****
Junior Member
500 posts

Joined: Dec 2019
QUOTE(lahart @ Dec 11 2025, 08:44 AM)
Hilang ke atau diberi upah untuk sewa akaun Dan ATM dekat scammer?
*
This is the part I am not sure about. If going to sewa account to mule, most likely you will still have a bank account for own use right?

Macam tak logik, if she has only one account, and she sewa that account to scammers, daily life no need to use meh? bank in salary how?

Edit: Also, if I am going to sewa bank accounts to scammers, I am going to open up multiple accounts with multiple banks. More accounts, more sewa, why limit myself to one?

This post has been edited by loserguy: Dec 11 2025, 12:09 PM
WaterBuffalo
post Dec 11 2025, 12:12 PM

Getting Started
**
Junior Member
71 posts

Joined: Sep 2018
Good luck ah cause these cases hard to prove that you’re not colluding with criminals and fraudsters.

My banker friend story me got this one guy 28 year old kicked a major fuss at the bank he worked at because he was wrongly blacklisted as money mule, when it was his negligence.

They reinstated his account, but no bank card anymore and each he need to withdraw money have to go bank branch to verify identity. Imagine 28 years old already blacklisted for life, want open bank account or apply banking facility sure kena flag out as money mule.
WaterBuffalo
post Dec 11 2025, 12:15 PM

Getting Started
**
Junior Member
71 posts

Joined: Sep 2018
QUOTE(loserguy @ Dec 11 2025, 12:04 PM)
This is the part I am not sure about. If going to sewa account to mule, most likely you will still have a bank account for own use right?

Macam tak logik, if she has only one account, and she sewa that account to scammers, daily life no need to use meh? bank in salary how?

Edit: Also, if I am going to sewa bank accounts to scammers, I am going to open up multiple accounts with multiple banks. More accounts, more sewa, why limit myself to one?
*
Sometimes not necessarily sewa. Can be owe ah long kia and they hold on to your bank card to deduct payment. And these ah long work with betting junkies, scammers etc to use victim’s account to move funds around.
roymustang
post Dec 11 2025, 12:16 PM

New Member
*
Junior Member
12 posts

Joined: Oct 2007
From: Province Wellesley



keldai akaun kembali ke pangkal jalan
K.I.T.T
post Dec 11 2025, 12:16 PM

On my way
****
Junior Member
672 posts

Joined: Sep 2008
QUOTE(keyibukeyi @ Dec 10 2025, 06:03 PM)
passowrd stick back of the card, Idea Doh wei
*
BSN bank if u lose your kad ...u make new kad...old kad never cancel.
TSPeopleOfPerlis
post Dec 11 2025, 09:03 PM

New Member
*
Junior Member
39 posts

Joined: Aug 2021

netmatrix
post Dec 11 2025, 09:50 PM

The machine... it sees everything.
*******
Senior Member
6,733 posts

Joined: Jan 2003
From: Zion


Its kind of weird that lost card coincidentally fall into hands of scammer..... If i was a dumb ass drug addict, i would clear as much as i could to get my fix.
keyibukeyi
post Dec 12 2025, 12:04 PM

Getting Started
**
Junior Member
150 posts

Joined: Oct 2009
From: Klang, Selangor D.E Status: Work Everyday
QUOTE(K.I.T.T @ Dec 11 2025, 12:16 PM)
BSN bank if u lose your kad ...u make new kad...old kad never cancel.
*
so high technologia?
emburrar
post Dec 12 2025, 12:14 PM

New Member
*
Newbie
14 posts

Joined: Oct 2014
From: Bandar Damai dan Indah


Michael Cheong yindian ver

 

Change to:
| Lo-Fi Version
0.0198sec    1.51    5 queries    GZIP Disabled
Time is now: 18th December 2025 - 09:10 AM