The law is void, opening the room for rampant scams

PETALING JAYA: The loopholes and weaknesses of Section 420 of the Penal Code to curb activities scam causing the criminal masterminds to become more prevalent until they failed to bring them to justice.

The Secretary General of the Malaysian International Humanitarian Organization (MHO), Datuk Hishamuddin Hashim said, the law is seen as limited when it only covers bank transactions while victims are now being tricked into making transactions using other mechanisms without involving financial institutions.

Therefore, he insisted that the time has come for the law to be improved by expanding its interpretation so that it is seen as relevant to curbing scam crimes.

“I found the crime of fraud to be convicted of the crime of fraud very difficult, for example the use of Section 420 of the Penal Code. What are the elements to prove the offender is involved, first there is the element of deceiving the victim. Both victims have handed over property and subsequently have fraudulent intentions.

“But this second element (handover of property) is very difficult to prove nowadays, because to prove the handover of property is very difficult compared to a time ago, they used bank transactions, but this time it is very difficult to encourage the victim to pay money when using a non-banking transaction for example Crypto.

“We recommend the government to bring up this issue, so that the use of this act is more relevant and not just limited to bank transactions,” he said in the interview slot Selamat Pagi Malaysia.

In the meantime, Hishamuddin urged the government to release a list of companies that offer any get-rich-quick scheme activities even if the activities are at an early stage.

He said, proactive actions need to be taken involving various government agencies so that enforcement and laws are made comprehensively to deal with scams that hide behind certain names.

“The Prevention of Crime Act 1959 or POCA needs to be used more dynamically to arrest existing syndicates. If there is a sniff of this activity taking place, take immediate action by releasing the names, before the authorities release a list until there are 10,000 victims,” ​​he said.

According to him, scam activities now dare to use various tactics and hide behind certain names, but the fact is that the modus operandi remains the same.

“Say that name, this name, but the modus operandi is still the same with the intention of deceiving the victim and in the end they cover up the profit many times over,” he said.

He then called on the victims to contact MHO on 01129050000 if they need further assistance.-MESSENGER

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