
Lured by handicraft job offer on Facebook, Dungun housewife loses RM112,206 in scam
DUNGUN, May 27 — A housewife lost RM112,206 after being duped by a syndicate offering a non-existent job.
Dungun police chief Superintendent Maizura Abdul Kadir said the 27-year-old victim saw a job offer advertised by a handicraft company on Facebook on May 19 and contacted the suspect on the Messenger application before providing her details for registration purposes.
'The suspect told the victim to make a payment of RM100 as an initial assignment investment. After which she was added to a WhatsApp group which offered huge commissions for every assignment,' she said in a statement today.
Maizura said the victim then made 28 cash transactions into 10 different bank accounts totalling RM112,206 using her savings before realising that she had been scammed when the suspect refused to make a refund by claiming that the company's account had been frozen.
'The victim lodged a police report yesterday and the case is being investigated under Section 420 of the Penal Code,' she said. — Bernama

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Malay Mail
an hour ago
- Malay Mail
Persistent stench leads to discovery of elderly woman's body in Ampang home
KUALA LUMPUR, June 14 — A foul smell that persisted for four days after residents returned from Hari Raya Aidiladha celebrations led to the discovery of an elderly woman's body in a house in Ampang yesterday. According to Sinar Harian, neighbours traced the strong odour to a two-storey terraced house, where the body of the 76-year-old woman was found at 6.26pm. A neighbour, who wished to be known only as Along, 34, said the smell was first noticed on Monday, shortly after he returned to Kuala Lumpur from his hometown. 'My house and my father's are next to the victim's. I wasn't the only one who noticed the smell — other neighbours mentioned it too. 'They also said the woman's son hadn't been seen returning home. At first, we thought he might come back later. 'But after three days, the smell got stronger,' he reportedly told the national daily today. Along said he, his father, and several neighbours inspected the house and found the front gate unlocked. 'We tried to find the source of the smell, thinking it could be a dead rat. 'When we opened the house door — which was also unlocked — we found the elderly woman lying inside, covered with a cloth,' he said. He added that the woman usually lived with her youngest son and would sometimes ask neighbours for food while waiting for him to return. 'I called the police right after we found her,' he said. Ampang Jaya police chief Assistant Commissioner Mohd Azam Ismail confirmed that a report was received at 6.30pm regarding the discovery. A post-mortem is scheduled to be carried out at Hospital Kuala Lumpur this evening to determine the cause of death.

Malay Mail
2 hours ago
- Malay Mail
Selangor Customs foils RM2.6m cannabis, meth smuggling attempt via KLIA courier hub
SHAH ALAM, June 14 — The Royal Malaysia Customs Department (Customs) foiled four drug smuggling attempts and seized 22,348 grams (g) of drugs worth RM2.61 million from the Kuala Lumpur International Airport (KLIA) Pos Malaysia Mail and Courier Centre in April. Selangor Customs director Tun Norlela Azumi Ramli said the first seizure involved an export courier box containing 2,609 g of cannabis worth RM193,943 on April 18, while the second seizure occurred when Selangor Customs inspected two courier boxes on April 28 containing 8,935 g of cannabis flowers worth RM905,618. The third seizure occurred on April 29, with 7,344 g of cannabis flowers worth RM719,712 seized and the fourth seizure involved 4,000 g of methamphetamine worth RM800,000 found in two courier boxes on the same day. She said that the syndicate behind the smuggling also made false declarations about the courier boxes. The seized drugs have been taken to the North Port Customs Office for further investigation and the cases are being investigated under Section 39B of the Dangerous Drugs Act 1952. — Bernama

Malay Mail
2 hours ago
- Malay Mail
MACC seizes RM141m local assets in Klang Valley sukuk highway fund probe, hunts RM15m abroad
KUALA LUMPUR, June 14 — The Malaysian Anti-Corruption Commission (MACC) has seized RM141 million in domestic assets and traced another RM15 million abroad in connection with the alleged misappropriation of sukuk funds meant for a Klang Valley highway project. The funds are believed to be linked to a highway concessionaire bearing the title 'Tan Sri'. According to Harian Metro, MACC Chief Commissioner Tan Sri Azam Baki said the seized assets include RM4.5 million from individual accounts, RM33 million from company accounts, RM24.5 million in luxury condominiums and land, RM26 million in high-end watches, RM7.65 million in nine luxury vehicles, and RM10 million worth of jewellery and diamonds. Also confiscated were RM6 million worth of designer handbags, RM3 million in gold bars, figurines and coins, and four horses valued at RM400,000. The RM15 million in overseas assets is still being traced, said Azam. 'Additionally, around RM25 million from the proceeds of illicit activities was used on alcohol and gambling. The total value of assets and transactions uncovered in this sukuk fund abuse case stands at RM156 million. 'The MACC is now working with authorities such as Bank Negara Malaysia and the Attorney General's Chambers to gather information on overseas assets and properties,' he reportedly told the national daily. Azam said that the statement-recording process involving the 'Tan Sri' is ongoing and will resume on June 19. 'So far, statements from 54 individuals have been recorded to assist with investigations,' he reportedly added. Initial investigations suggest the misconduct took place between 2016 and 2020, involving sukuk funds amounting to RM1.35 billion. This includes false claims totalling RM360 million and RM416 million, as well as another RM50 million from bank loans. The RM1.67 billion highway project reportedly failed to meet its deadline. Investigators are also looking into RM12 million in bribes allegedly paid to certain individuals in return for facilitating the outward flow of funds, which were later returned to the suspect. Last month, four individuals — including a Datuk Seri — were arrested in connection with the case. The suspects, three men and one woman aged between their 50s and 70s, were detained when they presented themselves at the MACC's office. They are suspected of submitting RM360 million in false claims using sukuk funds for the highway project between 2016 and 2017.