SMS fraud syndicate: Six more individuals remanded
Published on: Saturday, November 14, 2020
By: Bernama
The five men and a woman (in orange uniform) being led to Putrajaya Magistrate Court. Bernama photo
PUTRAJAYA: Six more individuals including a telecommunications company officer have been remanded to assist investigation of the Malaysian Anti-Corruption Commission (MACC) on a corruption case involving a short messaging system (SMS) fraud syndicate.The three-day remand order starting Friday to Nov 15 was issued by Magistrate Shah Wira Abdul Halim against five men and a woman wearing MACC orange uniform, at the hearing of an MACC application at Putrajaya Magistrate Court here.
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According an MACC source, the six individuals aged between 34 and 49 were detained at MACC Putrajaya headquarters between 4.45pm on Thursday and 12.30am Friday morning after being present to give statement to MACC.
The source said they were suspected of giving and receiving grafts to obtain the personal data information of pre-paid customers.
“The telephone numbers obtained would be used by a fraud syndicate content provider to charge subscription fees through sms without the knowledge and agreement of the consumers,” he said.
On Tuesday, three company directors including two with ‘Datuk’ title were remanded for five days until Nov 14 over the same case of offering bribes amounting to millions of ringgit to the telecommunication company officer to obtain the telephone number of customers for scamming purposes.
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