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...
MUAR: A 54-year-old teacher lost more than RM198,000 after he was duped into thinking that he might get arrested by the police for suspected illegal activities. Muar OCPD Asst Comm Raiz Mukhliz Azman Aziz said the teacher received a call at around 3pm on Nov 24 from an individual who claimed to be from Tenaga Nasional...
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...
JOHOR BARU: A female factory manager lost over RM900,000 of her savings after being scammed in a bogus online investment scheme. Johor police chief Comm Datuk M. Kumar said the 53-year-old victim lodged a police report on Saturday (Nov 16) claiming she had been cheated, causing her to suffer huge financial losses. According to the victim, in...
SIBU: A retiree fell victim to an online business scam, losing RM136,000 in the process. Sibu OCPD Asst Comm Zulkipli Suhaili the 60-year-old victim was enticed by an online offer, supposedly involving a well-known cosmetic brand available through the Ask-Oshop app. On Oct 9, the victim came across an advertisement on Facebook and was then contacted by...
KUALA LUMPUR: All investment schemes offered on social media platforms are scams, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman Commercial Crime Investigation Department (CCID) director said he is disheartened that there are still victims being duped by scam syndicates despite repeated warnings given. "It is even more unfortunate that the majority of investment scam...
KUALA LUMPUR: This year, the majority of the 4,355 investment scam cases in Malaysia have been linked to schemes advertised on social media sites and chat applications, says Comm Datuk Seri Ramli Mohamed Yoosuf. The director of the Bukit Aman Commercial Crime Investigation Department (CCID) reported that 82%, or 3,574 cases, began with advertisements on social...
IPOH: An aquarium shop owner and her husband were shocked to find out that RM23,080 from their fixed deposit accounts had been transferred out without their knowledge or consent. Ling Yoke Suan, 36, said that on Sept 9, about 17 transactions were made to six other bank accounts. "This happened at around 4:45 am. I lost RM18,480,...
KUALA TERENGGANU: Scammers contacted a retired teacher on National Day telling her that she had an insurance claim of RM68,000 but the series of events following that phone call led to her losing over RM200,000. Kuala Terengganu district police chief Asst Comm Azli Mohd Noor said that on Aug 31, the victim, a 65-year-old woman, received...
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...
