KOTA TINGGI: A farmer lost over RM110,000 after being duped into buying a non-existent car through social media here. Kota Tinggi OCPD Supt Yusof Othman said police received a report about the online scam from the 55-year-old victim on Thursday (Sept 25). “The case began in early September when the victim came across an advertisement for a...
SEREMBAN: An operations director of a transport company with a fleet of 160 trucks has been arrested by police for allegedly using hacked Touch n Go cards. Negri Sembilan police chief Dep Comm Datuk Alzafny Ahmad said the suspect’s wife, who is a foreigner, was also detained in an operation. "We seized 304 Touch n Go cards...
KUALA LUMPUR: In a startling revelation during the ongoing trial in the Penang undersea tunnel corruption trial, businessman Datuk Seri G. Gnanaraja admitted to being declared bankrupt after failing to pay his legal fees in a separate case at the Shah Alam Court. During cross-examination with counsel Ram Karpal Singh, Gnanaraja admitted to being declared bankrupt...
IPOH: A factory owner here lost about RM210,000 after falling victim to an online share investment scam. Only wanting to be known as Chan, the 47-year-old said he had initially wanted to try investing in shares and saw an advertisement on Facebook, clicking on the link on March 26. "The link led me to a WhatsApp chat...
BATU PAHAT: A factory worker here claims he lost RM330,400 in a non-existent investment scheme after receiving a WhatsApp message in January. Batu Pahat OCPD Asst Comm Shahrulanuar Mushaddat Abdullah Sani said the victim was attracted to the high returns in the supposed "Hong Kong Share Investment" opportunity. “The suspect then briefed the 57-year-old victim on the...
IPOH: A senior citizen has lost about RM974,000 after falling victim to an investment scam here. Acting Perak police chief Deputy Comm Zulkafli Sariaat said the victim came across the investment scheme on Facebook and clicked on a link on Dec 4, 2024. "The link was provided by a woman who added the victim to a WhatsApp...
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...
