Online scammers and their mules in Malaysia
Scammers have adopted various scam techniques in defrauding their victims. One of the most common ways is by engaging mules to assist them. This article discusses relevant legal provisions in Malaysia which are enforced against these illegal activities. The objectives are to highlight the signific...
| Main Author: | Mohamad Rizal Abd Rahman |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Penerbit Universiti Kebangsaan Malaysia
2020
|
| Online Access: | http://journalarticle.ukm.my/16141/ http://journalarticle.ukm.my/16141/1/39507-135466-1-PB.pdf |
Similar Items
Online-dating romance scam in Malaysia: an analysis of online conversations between scammers and victims
by: Azianura Hani Shaari,, et al.
Published: (2019)
by: Azianura Hani Shaari,, et al.
Published: (2019)
Siapa yang jadi sasaran scammer?
by: Sabri, Mohamad Fazli
Published: (2021)
by: Sabri, Mohamad Fazli
Published: (2021)
Elak jadi mangsa scammers
by: Arzmi, Ayunie Inanie
Published: (2019)
by: Arzmi, Ayunie Inanie
Published: (2019)
Yayasan UMP call thought to be scammer
by: Nor Salwana, Mohammad Idris
Published: (2020)
by: Nor Salwana, Mohammad Idris
Published: (2020)
Walking on thin ice! Identifying methamphetamine "drug mules" on digital plain radiography
by: Abdul Rashid, Saiful Nizam, et al.
Published: (2014)
by: Abdul Rashid, Saiful Nizam, et al.
Published: (2014)
Scammer bijak main emosi, pujuk rayu
by: Khairul, Nur Alwani Zafirah
Published: (2024)
by: Khairul, Nur Alwani Zafirah
Published: (2024)
Waspada taktik scammer elak jadi mangsa
by: Samian, Normalia
Published: (2022)
by: Samian, Normalia
Published: (2022)
Terima bantuan Yayasan UMP disangka panggilan Scammer
by: Nor Salwana, Mohammad Idris
Published: (2020)
by: Nor Salwana, Mohammad Idris
Published: (2020)
Self and desired partner descriptions in the online romance scam: a linguistic analysis of scammer and general user profiles on online dating portals
by: Lee, Kam-Fong, et al.
Published: (2022)
by: Lee, Kam-Fong, et al.
Published: (2022)
Scheming in syntax: analysing scammer-victim conversations in Malaysian e-commerce scams
by: Nursyaidatul Kamar Md Shah,, et al.
Published: (2024)
by: Nursyaidatul Kamar Md Shah,, et al.
Published: (2024)
Drawing on social approval as a linguistic strategy: a discourse semantic analysis of judgement evaluation in suspected online romance scammer dating profiles
by: Lee, Kam-Fong, et al.
Published: (2024)
by: Lee, Kam-Fong, et al.
Published: (2024)
The police perspective towards the factors that influence people to involve in drug mule: A case study at Ibu Pejabat Kontijen Melaka / Norlaily Zainudin and Siti Murni Mohd Ali
by: Zainudin, Norlaily, et al.
Published: (2013)
by: Zainudin, Norlaily, et al.
Published: (2013)
FRAUD.MY: a crowdsourcing web application to detect scammers with algolia and google extension plugin / Syed Muhamad Danial Syed Hedzer
by: Syed Hedzer, Syed Muhamad Danial
Published: (2019)
by: Syed Hedzer, Syed Muhamad Danial
Published: (2019)
Diffusion of electronic commerce for online purchasing of computer software
by: Md. Badri, Mohamad Rizal
Published: (2001)
by: Md. Badri, Mohamad Rizal
Published: (2001)
Drug mules in drug syndicates and its impact to human security in Malaysia
by: Marimuthu, Premelatha, et al.
Published: (2018)
by: Marimuthu, Premelatha, et al.
Published: (2018)
A study on advertising awareness on online gaming addiction among children / Nor Iffah Mohamad Rizal
by: Mohamad Rizal, Nor Iffah
Published: (2018)
by: Mohamad Rizal, Nor Iffah
Published: (2018)
Online nota kuliah / Shah Rizal Othman Ali
by: Shah Rizal, Othman Ali
Published: (2003)
by: Shah Rizal, Othman Ali
Published: (2003)
Determinants of The Intention in Becoming an Online Enterpreneur
Among Online Distance Learning Students in Malaysia
by: Zahir Osman,, et al.
Published: (2019)
by: Zahir Osman,, et al.
Published: (2019)
Managing construction projects through shared online calendar
by: Ali, Maisarah, et al.
Published: (2011)
by: Ali, Maisarah, et al.
Published: (2011)
A study on online and offline shopping in malaysia
by: Noratikah, Abu, et al.
Published: (2022)
by: Noratikah, Abu, et al.
Published: (2022)
The relationship between motivations factors and online shopping participation among student in University Malaysia Pahang
by: Afikah, Abd Rahman @ Othman
Published: (2016)
by: Afikah, Abd Rahman @ Othman
Published: (2016)
Pedagogy, ICT skills, and online teaching readiness as factors on digital competency practices among secondary school teachers in Malaysia
by: Omar, Muhd Khaizer, et al.
Published: (2023)
by: Omar, Muhd Khaizer, et al.
Published: (2023)
Determinants of Effective Tax Investigation on Mule Account Among Investigation Officers in Inland Revenue Board Malaysia
by: Suthaji Nathan, Rajah Mohna
Published: (2024)
by: Suthaji Nathan, Rajah Mohna
Published: (2024)
An integrated model on online tax adoption in Malaysia
by: Hussein, Ramlah, et al.
Published: (2010)
by: Hussein, Ramlah, et al.
Published: (2010)
Students online purchasing behavior in Malaysia: understanding online shopping attitude
by: Zendehdel, Marzieh, et al.
Published: (2015)
by: Zendehdel, Marzieh, et al.
Published: (2015)
Online fraud: Factors affecting consumers’ online purchasing behaviour in Malaysia
by: Chen, Li Yin, et al.
Published: (2023)
by: Chen, Li Yin, et al.
Published: (2023)
Facilitating online learning: students’ online discussion strategies for a project work at a Technical University in Malaysia
by: Azura Omar,, et al.
Published: (2018)
by: Azura Omar,, et al.
Published: (2018)
Enhancing Students’ Online Engagement Among Online Distance
Learning Institutions’ Students in Malaysia. The Role of Digital Readiness
as a Mediator
by: Zahir Osman,, et al.
Published: (2021)
by: Zahir Osman,, et al.
Published: (2021)
Online Learning Participation in an Asynchronous Environment: A Case Study in an Online and Distance Learning University in Malaysia
by: Gurcharan Singh Bishen Singh,, et al.
Published: (2020)
by: Gurcharan Singh Bishen Singh,, et al.
Published: (2020)
Acceptance of Online Study: A Survey On Teachers and Learners in Malaysia
by: Menaga, Vesudevan, et al.
Published: (2020)
by: Menaga, Vesudevan, et al.
Published: (2020)
Online fingerprint recognition
by: Khairul Bariyah, Abd Rahim
Published: (2010)
by: Khairul Bariyah, Abd Rahim
Published: (2010)
Online masjid community
by: Mat Ali, Abu Aiman, et al.
Published: (2016)
by: Mat Ali, Abu Aiman, et al.
Published: (2016)
Delivering online expertise, online
by: Quinton, Stephen
Published: (2007)
by: Quinton, Stephen
Published: (2007)
The design of an online directory of expertise for Islamic and Arabic studies in Malaysia
by: Sahrir, Muhammad Sabri, et al.
Published: (2015)
by: Sahrir, Muhammad Sabri, et al.
Published: (2015)
The Customer Acceptance of Online Insurance in Malaysia
by: Tan, Chye Ting
Published: (2012)
by: Tan, Chye Ting
Published: (2012)
Study On Determinants Of Online Shopping In Malaysia
by: Chua, Adeline Phaik Harn
Published: (2005)
by: Chua, Adeline Phaik Harn
Published: (2005)
Consumer Acceptance Of Online Banking In Malaysia
by: Chong, Mun Wei
Published: (2006)
by: Chong, Mun Wei
Published: (2006)
Online Banking Satisfaction And Expectation In Malaysia
by: Ching, Chua Leng
Published: (2009)
by: Ching, Chua Leng
Published: (2009)
The influence of impulse purchase orientation, brand
orientation, prior online purchase experience and online
trust on online purchase intention among working adults
in Kuala Lumpur, Malaysia
by: Ilias, Hatta, et al.
Published: (2022)
by: Ilias, Hatta, et al.
Published: (2022)
Enhancing Students' Online Engagement: A Study on Online Distance Learning Institutions' Students
by: Zahir Osman,, et al.
Published: (2021)
by: Zahir Osman,, et al.
Published: (2021)
Similar Items
-
Online-dating romance scam in Malaysia: an analysis of online conversations between scammers and victims
by: Azianura Hani Shaari,, et al.
Published: (2019) -
Siapa yang jadi sasaran scammer?
by: Sabri, Mohamad Fazli
Published: (2021) -
Elak jadi mangsa scammers
by: Arzmi, Ayunie Inanie
Published: (2019) -
Yayasan UMP call thought to be scammer
by: Nor Salwana, Mohammad Idris
Published: (2020) -
Walking on thin ice! Identifying methamphetamine "drug mules" on digital plain radiography
by: Abdul Rashid, Saiful Nizam, et al.
Published: (2014)