{"id":3728,"date":"2024-10-07T21:12:15","date_gmt":"2024-10-07T13:12:15","guid":{"rendered":"https:\/\/www.ehailing.fm\/blog\/?p=3728"},"modified":"2024-10-07T21:12:23","modified_gmt":"2024-10-07T13:12:23","slug":"orang-bawahan-dedah-cara-kerja-7-dalang-scammer","status":"publish","type":"post","link":"https:\/\/www.ehailing.fm\/blog\/orang-bawahan-dedah-cara-kerja-7-dalang-scammer\/","title":{"rendered":"Orang bawahan dedah cara kerja 7 dalang scammer"},"content":{"rendered":"\n

Satu memorandum telah diserahkan kepada Jabatan Penyiasatan Jenayah Komersial, Polis Diraja Malaysia (PDRM) berkaitan penipuan sebuah syarikat di Indonesia.<\/p>\n\n\n\n

Memorandum ini diserahkan oleh Joseph Prakash, Pengasas Pertubuhan Kebajikan Integriti Persahabatan Nasional (PKIPN) dan diiringi oleh sebahagian mangsa penipuan.<\/p>\n\n\n\n

Menurut Joseph Prakash beliau berasa kasihan dengan para mangsa penipuan yang tidak dibela sehingga hari ini.Beliau menuntut pihak PDRM menyiasat semua pihak terbabit dan berharap wang mangsa penipuan dapat dikembalikan .<\/p>\n\n\n\n

Lebih 100 orang menjadi mangsa penipuan syarikat terbabit dan kerugian dianggarkan melebihi jutaan ringgit.<\/p>\n\n\n\n

Modus operandi skim penipuan ini ialah dengan memujuk mangsa melabur sekitar 5000 hingga 30 000 Dollar Amerika dengan dividen 4 dan 6 peratus.<\/p>\n\n\n\n

Mangsa mendakwa ditipu selepas menyertai skim pelaburan ini dan berharap pihak berwajib mengambil tindakan sewajarnya bagi menuntut keadilan kepada semua mangsa.<\/p>\n\n\n\n

Mereka menuntut 7 dalang ini mengembalikan kembali semula wang para mangsa.<\/p>\n\n\n\n

Joseph Prakash, Pengasas Pertubuhan Kebajikan Integriti Persahabatan Nasional (PKIPN) berharap pihak PDRM dapat memberi keadilan yang sewajarnya kepada para mangsa penipuan ini dengan menyiasat kembali pihak yang terlibat dalam penipuan dan semoga wang para mangsa dapat dikembalikan kepada mereka.<\/p>\n\n\n\n

\"7<\/figure>\n","protected":false},"excerpt":{"rendered":"

Satu memorandum telah diserahkan kepada Jabatan Penyiasatan Jenayah Komersial, Polis Diraja Malaysia (PDRM) berkaitan penipuan sebuah syarikat di Indonesia. Memorandum ini diserahkan oleh Joseph Prakash, Pengasas Pertubuhan Kebajikan Integriti Persahabatan Nasional (PKIPN) dan diiringi oleh sebahagian mangsa penipuan. Menurut Joseph Prakash beliau berasa kasihan dengan para mangsa penipuan yang tidak dibela sehingga hari ini.Beliau menuntut […]<\/p>\n","protected":false},"author":1,"featured_media":3729,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pagelayer_contact_templates":[],"_pagelayer_content":"","jetpack_post_was_ever_published":false,"slim_seo":{"title":"Orang bawahan dedah cara kerja 7 dalang scammer - Dunia E-Hailing & P-Hailing","description":"Satu memorandum telah diserahkan kepada Jabatan Penyiasatan Jenayah Komersial, Polis Diraja Malaysia (PDRM) berkaitan penipuan sebuah syarikat di Indonesia. Mem"},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[715,4,646,758,312,803,1082,810,790],"tags":[172,283,789,1199,832],"class_list":["post-3728","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aplikasi","category-berita","category-info","category-jenayah","category-masyarakat","category-ngo","category-pendidikan","category-prihatin","category-teknologi","tag-pdrm","tag-penipuan","tag-scam","tag-scammer","tag-siasatan"],"jetpack_featured_media_url":"https:\/\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/10\/7-Dalang-Scammer.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":3138,"url":"https:\/\/www.ehailing.fm\/blog\/penipuan-pembantu-rumah-warga-asing-didedahkan-dato-dr-kalaivanar\/","url_meta":{"origin":3728,"position":0},"title":"Penipuan pembantu rumah warga asing didedahkan Dato Dr Kalaivanar","author":"PHaDmin","date":"07\/09\/2024","format":false,"excerpt":"Dato Dr Kalaivanar Ketua Aktivis Nambikkai Kebangsaan tampil bersama mangsa untuk mendedahkan kegiatan seorang penipu yang telah memperdaya mangsa-mangsa sehingga RM150k Modus operandi sama iaitu menjanjikan pembantu rumah warga asing dengan bayaran mencecah ribuan ringgit, namun tiada perjanjian dibuat dengan mangsa-mangsa. Selepas lebih kurang 2 minggu warga asing yang dibekalkan\u2026","rel":"","context":"In "Aplikasi"","block_context":{"text":"Aplikasi","link":"https:\/\/www.ehailing.fm\/blog\/category\/aplikasi\/"},"img":{"alt_text":"Sindiket Penipuan Pembantu Rumah Warga Asing 01","src":"https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/09\/Sindiket-Penipuan-Pembantu-Rumah-Warga-Asing-01.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/09\/Sindiket-Penipuan-Pembantu-Rumah-Warga-Asing-01.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/09\/Sindiket-Penipuan-Pembantu-Rumah-Warga-Asing-01.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/09\/Sindiket-Penipuan-Pembantu-Rumah-Warga-Asing-01.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/09\/Sindiket-Penipuan-Pembantu-Rumah-Warga-Asing-01.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":4779,"url":"https:\/\/www.ehailing.fm\/blog\/edisi-siasat-original\/","url_meta":{"origin":3728,"position":1},"title":"Edisi Siasat Original","author":"PHaDmin","date":"21\/02\/2025","format":false,"excerpt":"EDISI SIASAT NTV7 sangat popular pada awal tahun 2000, yang dihoskan oleh Wan Kamaruddin, setiap hari sabtu dan ahad. Sebuah siaran yang mendedahkan kes jenayah, termasuklah kes rasuah yang berlaku dalam negara. Kerapkali pendedahan yang melibatkan kes penerokaan tanah haram, curi pasir, kilang pencemaran tanpa lesen dan penipuan hak milik\u2026","rel":"","context":"In "Berita"","block_context":{"text":"Berita","link":"https:\/\/www.ehailing.fm\/blog\/category\/berita\/"},"img":{"alt_text":"Edisi Siasat","src":"https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2025\/02\/edisi-siasat.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2025\/02\/edisi-siasat.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2025\/02\/edisi-siasat.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2025\/02\/edisi-siasat.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":3431,"url":"https:\/\/www.ehailing.fm\/blog\/bagaimana-anda-menjadi-mangsa-scam-direct-debit\/","url_meta":{"origin":3728,"position":2},"title":"Bagaimana Anda Menjadi Mangsa SCAM Direct Debit?","author":"PHaDmin","date":"22\/09\/2024","format":false,"excerpt":"Ini adalah satu masalah. Ramai orang ada Debit Card dan kebanyakan Debit Card boleh diakses dana didalamnya secara Direct Debit. Mari saya terangkan bagaimana anda mungkin menjadi mangsa SCAM Direct Debit Gambar diatas adalah satu contoh SCAM Direct Debit yang terkini. Agak susah dikesan sebab untuk mendapatkan kerjasama dari pihak\u2026","rel":"","context":"In "Aplikasi"","block_context":{"text":"Aplikasi","link":"https:\/\/www.ehailing.fm\/blog\/category\/aplikasi\/"},"img":{"alt_text":"Debit Card Scam","src":"https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/09\/Debit-Card-Scam.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/09\/Debit-Card-Scam.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/09\/Debit-Card-Scam.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/09\/Debit-Card-Scam.png?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":2825,"url":"https:\/\/www.ehailing.fm\/blog\/saya-mahu-keadilan-buat-istiqamah\/","url_meta":{"origin":3728,"position":3},"title":"Saya Mahu Keadilan Buat Istiqamah","author":"PHaDmin","date":"20\/08\/2024","format":false,"excerpt":"'Saya mahu keadilan buat Istiqomah' - Suami PASIR MAS - Suami mangsa pembunuhan kejam, Istiqomah Ahmad Rozi, 33, menuntut keadilan atas kematian isterinya itu. Mohd Yusof Mohktar, 35, berkata, dia reda dengan pemergian Allahyarham dan berterima kasih kepada pihak polis yang menyiasat kes pembunuhan terbabit.","rel":"","context":"In "Berita"","block_context":{"text":"Berita","link":"https:\/\/www.ehailing.fm\/blog\/category\/berita\/"},"img":{"alt_text":"Saya Mahukan Keadilan Buat Istiqamah Utama","src":"https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/08\/Saya-Mahukan-Keadilan-Buat-Istiqamah-Utama.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/08\/Saya-Mahukan-Keadilan-Buat-Istiqamah-Utama.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/08\/Saya-Mahukan-Keadilan-Buat-Istiqamah-Utama.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.ehailing.fm\/blog\/wp-content\/uploads\/2024\/08\/Saya-Mahukan-Keadilan-Buat-Istiqamah-Utama.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":4191,"url":"https:\/\/www.ehailing.fm\/blog\/bilionair-india-dituduh-melakukan-penipuan-di-as\/","url_meta":{"origin":3728,"position":4},"title":"Bilionair India Dituduh Melakukan Penipuan di AS","author":"PHaDmin","date":"21\/11\/2024","format":false,"excerpt":"Bilionair India, Gautam Adani, telah didakwa dengan tuduhan penipuan di Amerika Syarikat, di mana beliau didakwa mengatur skim rasuah bernilai $250 juta (\u00a3198 juta) untuk mendapatkan kontrak menguntungkan dan menyembunyikannya bagi mengumpul dana di AS. 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