SIBU: A company director was fleeced of RM33,998 in a scam asking him to supply windows and doors on a fake Agriculture Department request. Sibu OCPD, Asst Comm Zulkipli Suhaili said the victim, in his 20s, was contacted via WhatsApp by an individual claiming to represent the Agriculture Department. The suspect offered a business opportunity for the...
KOTA TINGGI: A 48-year-old woman lost RM238,000 of her savings in a parcel scam. Kota Tinggi OCPD Supt Yusof Othman stated that the victim, employed in the private sector, received a call in August from a suspect posing as a courier company employee. The suspect alleged there was an issue with a parcel the victim sent. When the...
MELAKA: A 46-year-old man has pleaded guilty to three charges of using forged documents involving honorific awards from the Melaka government. Mohamad Nizam Abdul Ghani entered the plea before Magistrate Khairunnisak Hassni here on Fri (Oct 25). According to the charge sheet, the accused used falsified approval letters for the Darjah Pangkuan Seri Melaka (DPSM), which carries...
SEREMBAN: Food caterers have been urged to be wary of "clients" calling over the phone to place orders as three caterers have fallen victim to scams. Seremban OCPD Asst Comm Mohamad Hatta Che Din said the three caterers lost some RM91,000 after being duped by individuals claiming to be from government agencies and departments last month. "The...
JOHOR BARU: A local accountant has been swindled out of more than RM2.2mil after falling for a fraudulent investment scheme. Johor police chief Comm M. Kumar reported that the 75-year-old man was misled by a message from an unknown source promising high returns via an investment app. "On December 19 last year, the victim was told about...
The 42-year-old TVB actress, whose relationship with husband Vincent Wong is rumoured to be on the rocks, has strong opinions on those who hit on married men. The main cast of TVB drama Happily Ever After?, Lai Lok Yi, Yoyo Chen, Winki Lai, and Joey Law, have come together to host a spin off reality talk show Hong Kong Happily...
KUALA LUMPUR: A building manager has been fined RM1,000 by the Magistrate's Court here for cheating an individual by impersonating the Johor police chief. The accused, A. Ganasean, 51, was charged with deceiving the victim in Bandar Baru Sentul here at 8.35pm on May 6 by impersonating the Johor police chief for the release of 11...
SIBU: Four individuals, including two civil servants, are held in custody for stealing RM175,000 in unclaimed money. The suspects, three men and a woman aged 29 to 42, were arrested on April 14 and 15. They were alleged to have forged documents to withdraw money from an unclaimed account. They were brought to the Magistrates Court on Monday...
KOTA KINABALU: A politician's son who allegedly hoodwinked a top police officer into giving him almost RM50,000 has been charged with cheating at a Special Corruption Court here. Aries Ryan Philip Among, 30, was accused of pretending to be Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki, among others, to get the policeman to...
KUALA LUMPUR: A total of 42 investigation papers are still open on three investment firms that allegedly cheated over 500 victims, says Bukit Aman. Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf (pic) said this in response to the Malaysian International Humanitarian Organisation (MHO) that forwarded the complaints of around 500...
