Student loses RM13,750 to online part-time job scam

SIBU: A female student from a private higher education institution here lost RM13,750 after being deceived by an online part-time job offer. In her report to the Commercial Crime Investigation Division of the Sibu District Police on Sunday (June 16), the victim claimed that she received an offer to earn extra money through tasks on YouTube...

Man loses over RM400,000 after acquaintance promises refund, commission

JOHOR BARU: A man lost RM427,940 after being duped by an acquaintance into withdrawing money with a promise of a refund and a commission. Seri Alam district police chief Supt Mohd Sohaimi Ishak said that the 45-year-old victim was introduced to a local man, who claimed that he had money amounting to RM25mil deposited into his...

Former bank officer charged for cheating in non-existent investment scheme again

KAMPAR: A former bank officer, currently serving a prison sentence for cheating in connection with a non-existent investment scheme, was charged in the Magistrate's Court here on four similar charges involving RM17,350. M. Patmanathan, 43, pleaded not guilty to all the charges before Magistrate A. Hafiizh Abu Bakar. On three charges, he is charged with deceiving three...

Arrest warrant sought for ex-fiance of South Korean Olympic fencing medalist on fraud charges; fiance actually found to be a woman

SEOUL (The Korea Herald/ANN): Police sought an arrest warrant Thursday for the former fiance of Olympic fencing medalist Nam Hyun-hee on fraud charges after victims filed complaints following their sensational breakup over revelations that the fiance was actually a woman with a history of multiple convictions. Nam, the silver medalist in women’s foil at the 2008...

To con sex workers, an engineer in China poses as cop

PETALING JAYA: An engineer in China resorted to posing as a police officer conducting vice raids to swindle money from sex workers. Guang Ming Daily reported the man, surnamed Han, owed money to illegal moneylenders after making a huge loss in an investment scheme. After a failed attempt to get a loan in Hangzhou in April, he...