Disabled baker scammed of over RM500k in fake Tiktok job offer
He said the incident began in early December last year when the 45-year-old man was first contacted via WhatsApp in early December last year by a woman who claimed to offer a lucrative job selling children's toys through the platform.
"He was promised profits of 10 to 15 per cent and was asked to make payments to cover the cost of goods allegedly ordered by customers," he said in a statement on Saturday (July 19) night.
The victim proceeded to make 41 cash deposit transactions amounting to RM523,350 into five different bank accounts between Dec 18, 2024, and July 14 this year.
Despite repeated payments, the promised returns never materialised, and the suspect continued requesting additional funds under the guise of job-related expenses.
The victim lodged a report on Friday (July 18) at the Timur Laut district police headquarters (IPD) upon realising he had been scammed, with the case being investigated under Section 420 of the Penal Code for cheating. - Bernama
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
New Straits Times
11 minutes ago
- New Straits Times
Police raid hidden palm oil depot in Lahad Datu, arrest four
KUALA LUMPUR: Authorities seized an estimated 30,148 tonnes of crude palm oil (CPO) worth RM152,090 during a raid on a concealed storehouse located in a palm oil plantation in Lahad Datu, Sabah. The total value of all items seized in the operation amounted to RM645,890. The raid, conducted under Op Taring, was led by the Internal Security and Public Order Department at 7pm on July 15. Department director Datuk Seri Azmi Abu Kassim said the integrated operation involved the Wildlife Crime Bureau/Special Intelligence Investigation Unit of Bukit Aman, the Lahad Datu district police and enforcement officers from the Malaysian Palm Oil Board (MPOB). Four men aged between 20 and 31 were arrested during the raid. Authorities also confiscated a truck head and tanker containing 30,000 litres of CPO; a van; three motorised oil pumps with hoses; an IBC tank containing 200 litres of CPO; a plastic tank with a capacity of 1,400 litres, filled with CPO and a 200-litre drum containing approximately 20 litres of CPO. "The total weight of the seized CPO is estimated at 30,148 tonnes, valued at RM152,090. The overall estimated value of all seized items during the operation is RM645,890," Azmi said in a statement released tonight. The case is being investigated by MPOB under Regulation 5(1)(b) of the Malaysian Palm Oil Board (Licensing) Regulations 2005, which carries a maximum fine of RM200,000, a prison sentence of up to three years, or both, upon conviction. Azmi added that the police also issued five summonses (POL 257) against the owners and drivers of vehicles inspected during the raid for various offences, including expired motor vehicle licences; a lack of insurance coverage and riving without a valid licence "This operation aims to curb illegal activities involving crude palm oil that violate MPOB regulations. If left unchecked, such activities can pose threats to food security and the environment. "Furthermore, the misappropriation of CPO impacts tax revenues and undermines the palm oil industry, which is a key contributor to Malaysia's gross domestic product (GDP)," he said.
New Straits Times
41 minutes ago
- New Straits Times
Python, smuggled liquor and cigarettes seized in Kulim raid
ALOR STAR: Police have seized over RM400,000 worth of untaxed cigarettes and alcohol, subsidised gas cylinders, and a live python in a multi-agency raid on a sundry shop in Kulim. The joint operation on July 17 was led by the Wildlife Crime Bureau/Special Intelligence Investigation Unit (WCB/PSK) of Bukit Aman's Internal Security and Public Order Department, and involved the Wildlife and National Parks Department (Perhilitan), the Domestic Trade and Cost of Living Ministry, and the Kulim Municipal Council (MPK). A 35-year-old local man was arrested during the raid. Department director Datuk Seri Azmi Abu Kassim said intelligence gathering led the team to the premises, where they found 118,520 sticks of untaxed cigarettes and 333 bottles and cans of untaxed liquor. Authorities also confiscated a live ball python, 62 liquefied petroleum gas (LPG) cylinders, and RM35,000 in cash. "The total estimated value of the seized items stands at RM416,668, including RM365,168 in untaxed goods, RM15,500 in LPG cylinders, RM1,000 for the wildlife seizure, and RM35,000 in cash," he said in a statement today. The case is being investigated under the Customs Act 1967, Minor Offences Act 1955, Wildlife Conservation Act 2010, Control of Supplies Act 1961, and local government by-laws for operating without a valid business licence. Azmi said the operation was part of an ongoing nationwide effort to tackle smuggling, leakage of subsidised goods, and the illegal wildlife trade. "From Jan 1 to July 17 this year, the WCB/PSK unit has carried out 171 operations nationwide, arresting 301 individuals and seizing items including smuggled goods, illicit wildlife, imitation firearms and electronic waste, with total seizures exceeding RM541 million," he added.
Barnama
an hour ago
- Barnama
Cops Seize Crude Palm Oil, Fighting Cocks Worth Over RM3.9 Mln In Sabah
KUALA LUMPUR, July 20 (Bernama) -- The Wildlife Crime Bureau / Special Intelligence Investigation (WCB/PSK) Division of the Bukit Aman Internal Security and Public Order Department (JKDNKA) seized various illegal items worth RM3.9 million in two integrated operations in Lahad Datu and Tawau, Sabah, on Thursday and Friday. JKDNKA director Datuk Seri Azmi Abu Kassim said that in the first operation in Lahad Datu at 7 pm, carried out with enforcement officers from the Malaysian Palm Oil Board (MPOB), they raided a store at a palm oil plantation and arrested four men aged between 20 and 31. "We seized a lorry head with a tanker containing 30,000 litres of crude palm oil, a van, three motorised oil pumps with hoses and tanks, as well as drums filled with crude palm oil. "The total amount of crude palm oil seized is estimated to weigh 30,148 tonnes, with a market value of RM152,090, and the overall value of the seizure in this operation is estimated at RM645,890,' he said in a statement today. Azmi said the case is being investigated under Regulation 5(1)(b) of the MPOB (Licensing) Regulations 2005, adding that police also issued five summonses (POL 257) for vehicle-related offences such as expired road tax, no insurance coverage and driving without a licence. Meanwhile, in the second operation in Tawau at 2.30 pm on Friday, police seized 622 fighting cocks and arrested three men, including two foreign men from Indonesia and the Philippines, all aged around their 50s. 'At the first location in Kampung Apas Parit, two Indonesian men and two Filipino men were arrested, and police seized 470 fighting cocks believed to be from the Philippines, 40 rooster spur knives, 180 units of vitamins and 500 chicken cages. 'At the second location in Kampung Membalua Off Jalan Apas, a 57-year-old man was detained along with 152 fighting cocks, with the total estimated value of the seizures at both locations being RM3,287,708,' he said. He added that all those arrested are being investigated under Section 15(1) of the Animal Welfare Enactment 2015, Sections 55B, 39B & 6(1)(c) of the Immigration Act 1959/63 and Section 6 of the Dangerous Weapons Act 1958.
