Engineer loses RM196,610 to 'high returns in an hour' scam
District police chief Assistant Commissioner Tan Seng Lee said the victim lodged a report yesterday after realising he had been conned after downloading an application.
"The victim made nine transfers totalling RM196,610 into four bank accounts between Aug 1 and 12, after he was promised almost immediate profits.
"He saw RM307,626 in profits reflected in the investment app he downloaded, after making the online transfers.
"However, when he attempted to withdraw the money, the account was blocked," Tan said in a statement today.
The case is investigated under Section 420 of the Penal Code for cheating, which carries a jail term of one to 10 years, whipping and a fine, upon conviction.
Tan urged the public not to fall for schemes offering unrealistic returns and to use online resources, such as the Commercial Crime Investigation Department's Semak Mule portal, to check suspicous telephone and bank account numbers.
The public can contact the National Scam Response Centre at 997 or the CCID for advice or to report suspected scams.
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