KUALA TERENGGANU: A plantation manager lost RM205,983 after falling victim to a non-existent investment scheme. Acting Kemaman police chief DSP Wan Muhamad Wan Ja'afar said that the 56-year-old male victim had invested in the Goldencrimson scheme, which was advertised on social media. The victim, drawn in by the promise of high returns, made 12 transactions, to eight...
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...
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...
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...
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...
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...
