Portal set up to detect online scam on bank accounts

Portal set up to detect online scam on bank accounts

Police say public can use the portal to check whether certain bank accounts are those reported to be involved in online scams.

Noordin-Ismail-scam
KUALA LUMPUR: The Royal Malaysian Police (PDRM) have set up a portal to enable members of the public to check if the bank accounts of certain parties were used in previous online scams.

Its Commercial Crime Investigation Department’s deputy director (Cyber and Multimedia Investigation), SAC Ahmad Noordin Ismail, said the portal, managed by the department, was still at the trial stage.

“Through this portal, the public can check whether the bank accounts were previously reported to be involved in cheating,” he said, adding that all one needed to do was enter the bank account number.

“If there has been instances of cheating … it will be shown in the search box,” he said in a statement here today.

Ahmad Noordin said the portal would be officially launched by Commercial CID director Acryl Sani Abdullah Sani soon.

He said the portal at http://ccid.rmp.gov.my/semamule/ already had 47,000 visitors, registering 25,000 hits for bank accounts searches, just days after it began operating.

The image of the portal has also gone viral on social websites.

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