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...
SEREMBAN: A retired teacher has been cheated out of RM480,000 in a phone scam here. Seremban police chief Asst Comm Arifai Tarawe said the 56-year-old victim had received a call from an individual claiming to be from a courier company on Nov 15. The caller had told the teacher that she had a parcel containing a cheque...
BUTTERWORTH: A former chief executive officer of an information technology company was fined RM30,000 and sentenced to one day in jail by the Sessions Court here Thursday (Nov 30) after pleading guilty to three charges of cheating related to safety equipment supply works in 2016, involving payments totaling RM115,000. Judge Zulhazmi Abdullah also ordered the accused,...
KOTA KINABALU: Two gold miners have been charged with cheating the state government of over RM1.3mil in royalties between 2019 and 2023. Lo Fui Ming and his son Lo Teck Yong were slapped with a total of 24 charges allegedly committed during this period, and both pleaded not guilty to the charges before Sessions Court Judge...
SEGAMAT: A retiree, who thought he won RM3.5mil from a lottery ticket, ended up losing his life savings to two conmen who duped him into believing that the money was needed to pay for some special prayers to enable him to win more in future. The incident happened when the victim, in his 60s, was approached...
KUALA LUMPUR: Two contractors pleaded not guilty in the Sessions Court here on Wednesday (Sept 20) to a charge of cheating a school’s board of governors concerning repair work of facilities at the school, worth RM875,000, three years ago. Mohd Syafeeq Mohd, 40, and Cheah Seng Nam, 48, were jointly charged with cheating the Board of...
JOHOR BARU: Johor police have received over 2,000 reports online scam cases involving some RM71mil in losses since early 2023, says Johor police chief Comm Datuk Kamarul Zaman Mamat (pic). Comm Kamarul Zaman said this was an increase of about 15.5% compared to 2022. "Between Jan 1 and Sept 16, we received a total of 2,079 reports...
IPOH: A 57-year-old project manager has been cheated of almost RM382,000 in a phone scam in Taiping. Perak police chief Datuk Seri Comm Mohd Yusri Hassan Basri said the woman realised that funds had been transferred out of her bank account to 11 other different accounts. "The transactions were made without her knowledge as it was under...
