Warisan rep files police report over delayed RM31b oil and gas project
In his report filed at the Sandakan police station, Chong claimed that his inspection of the site alongside Sri Tanjong assemblyperson Justin Wong on June 10 showed no visible construction activity.
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The Star
4 hours ago
- The Star
Kuala T'ganu bank officer cheated of RM240,000 in vehicle purchase scam
KUALA TERENGGANU: A bank officer has been left devastated after losing RM241,700, including his Employees Provident Fund (EPF) savings, in an online vehicle purchase scam. Kuala Terengganu OCPD Asst Comm Azli Mohd Noor said the 52-year-old victim came across an advertisement for a used four-wheel-drive vehicle on Facebook on July 4. Interested in the offer, the victim clicked on the link and began communicating with the purported seller via WhatsApp, he said. The victim was told to provide a copy of his MyKad and make an advance payment to a representative of the suspect's company, supposedly based in Port Klang, Selangor. "Between July 9 and 21, the victim made 40 payments to eight different accounts totalling RM241,700. "The victim began to suspect he had been cheated when he was asked to pay an additional RM31,000 supposedly for fingerprinting costs at the Royal Malaysian Customs Department," he said in a statement on Monday (July 28). ACP Azli said the victim lodged a police report on Sunday (July 27) and that the case is being investigated under Section 420 of the Penal Code for cheating. – Bernama
The Sun
5 hours ago
- The Sun
Bank officer loses RM241,700 in online vehicle scam
KUALA TERENGGANU: A bank officer lost his entire savings, including EPF funds, amounting to RM241,700 in an elaborate online vehicle purchase scam. The victim, a 52-year-old man, fell prey to a fraudulent advertisement for a used four-wheel-drive vehicle on Facebook. Kuala Terengganu police chief ACP Azli Mohd Noor stated that the incident began on July 4 when the victim responded to the advertisement. He communicated with the supposed seller via WhatsApp and was asked to provide a copy of his identity card along with an advance payment. 'Between July 9 and 21, the victim made 40 transactions to eight different accounts, totalling RM241,700,' Azli said. The scam escalated when the suspect demanded an additional RM31,000 for alleged fingerprinting costs at the Royal Malaysian Customs Department. The victim realised he had been deceived and lodged a police report yesterday morning. The case is being investigated under Section 420 of the Penal Code for cheating. - Bernama
The Star
2 days ago
- The Star
Don't be fooled by ‘Datuk Seri'
Lured by fake titles: Chong (front row, second from right) with a few of the victims at the press conference held at Wisma MCA in Kuala Lumpur. — LOW LAY PHON/The Star KUALA LUMPUR: Beware of 'Datuk Seri' asking for money. This was the warning from Datuk Seri Michael Chong, who said his office has received six reports of people being scammed by individuals claiming to have the title. One victim allegedly lost RM400,000 to a particular 'Datuk Seri' who claimed to be running an investment scheme, said Chong, who heads MCA's Public Services and Complaints Department. He urged the public to be extra cautious when approached for business deals, particularly by individuals flaunting dubious titles. 'If someone claiming to be a Datuk Seri is asking for money, that's already a red flag. 'We've received reports and a photo of a man claiming to be a Datuk Seri with 'Ahli Istana Anak Angkat' written on top of his name. 'We've checked with the Istana and there is no such title. It's completely fabricated. 'The complainants lost so much money – the amount varies, with one person investing RM400,000. One of the complainants is herself a Datin,' he said during a press conference at Wisma MCA here yesterday. Chong said the scammer in question is soliciting investments in an illegal money scheme. 'After we interviewed the victims, they admitted they were misled into trusting him because they thought his Datukship is genuine. 'They've now come forward to seek advice from us,' he said. The scammer's state of origin remains unknown, but Chong confirmed that a police report has been lodged. There have also been dubious claims made about an alleged 'Agong quota' for such titles. 'As far as we know, no such quota exists,' he said. The public can verify the legitimacy of honorific titles through the Bahagian Istiadat dan Urusetia Persidangan Antarabangsa website ( 'Key in the name and if the person truly holds a Datuk title, it will appear. If you're unsure, you can also contact us or Majlis Datuk-Datuk Malaysia (MDDM) for verification.' He said Majlis Datuk Persekutuan Malaysia (MDPM) and MDDM are actively addressing this issue, stressing that impersonating titleholders is a serious offence. 'People don't just misuse the 'Datuk' title, but also 'Datuk Seri' and 'Tan Sri'. So far, no scammer has claimed to be a 'Tun' yet,' Chong added. He said MDDM has been pushing for amendments to Awards Act 2017 (Act 787) to empower police to take swifter action against individuals using fraudulent titles. 'We've been advocating this for years. We understand the proposed changes have gone through the Attorney General's Chambers, and though the process is slow, it is progressing.'
