← 返回新闻首页
马来西亚本地

RM5,000 trial payout leads Pontian victim into RM1.15m investment scam

PONTIAN, Oct 2 — A private-sector employee lost RM1.15 million after falling victim to an online investment scam operated by a syndicate.Pontian District Police Chief Supt...

Malay MailMalay Mail查看原文 ↗
5000令吉试探性付款诱使笨珍受害者卷入115万令吉投资骗局

A 52-year-old private-sector employee in Pontian was defrauded of RM1.15 million in an online investment scam initiated by a contact he met on WhatsApp.

The scam, orchestrated by a syndicate, began in January when a woman named 'Farini' promised high returns on investments.

Initially convinced after a successful trial transaction, the victim made a series of payments until realizing the scheme.

The case is under investigation by police under Section 420 of the Penal Code.

PONTIAN, Oct 2 — A private-sector employee lost RM1.15 million after falling victim to an online investment scam operated by a syndicate.

Pontian District Police Chief Supt Hadzrat Hussein Mion Hussain said police received a report from the 52-year-old man yesterday, with preliminary investigations finding that the incident began in early January after he got acquainted with a woman via WhatsApp.

He said the woman, who introduced herself as ‘Farini’, offered an investment scheme purportedly capable of providing returns of up to 15 per cent of the capital invested.

“The victim made an initial transaction of RM5,000 on February 8 to a bank account provided as a trial and subsequently received RM5,877.65, which was said to be the investment return.

“Convinced by the investment, the victim subsequently made several more transactions to several bank accounts in stages until March 26, 2026, involving a total of RM1,151,621.96,” he said in a statement today.

Hadzrat Hussein said the victim only realised he had been duped after being asked to make an additional payment to enable him to withdraw the investment profits.

He said the case is being investigated under Section 420 of the Penal Code. — Bernama

Johor conservation efforts produce about 5,000 turtle hatchlings a year

JB-Singapore RTS Link service start pushed back to February 2027

MCMC, MACC to use AI in fight against corruption and abuse of power

手机左右滑动,电脑按 ← → 键,也能切换新闻