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For essentially the most half, we’d be paying with a Maybank Ikhwan MasterCard bank card after swiping the AEON member card. There have been a couple of advantages of this setup. With grocery purchasing, we’d be eligible to get 5% cashback each month, capped at 50 ringgit (“achieved” by paying for one thousand ringgit of groceries). Then, we’d be receiving each Maybank TreatsPoints in addition to AEON points. A few years in the past, this was quite rewarding. Even when paying for general merchandise where the cashback doesn’t apply, I nonetheless subjectively felt that earning both factors plus cashback was worth it.

According to court documents and statements made in open court, between not less than 2015 and 2017, Graham and others affiliated with “Manche Boy Mafia” or “MBM” group conspired to commit bank card fraud and identification theft in the Tampa Bay space. To facilitate the scheme, the conspirators purchased stolen credit and debit card account numbers online from numerous websites, some of which used bitcoin as their foreign money. They then purchased or stole reloadable reward cards and used machines to emboss the stolen account numbers and their own names on to the front of those altered present cards, thereby producing counterfeit credit score cards. The conspirators then used these counterfeit credit playing cards at various retailers around the Tampa Bay space to purchase reward cards and electronics, which they both kept or offered for cash.

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