
Cops open 12 probes into phishing scam disguised as lucky draw in Terengganu
KUALA TERENGGANU, June 2 — The Terengganu police have opened 12 investigation papers (IPs) over alleged phishing in a lucky draw contest.
Kuala Terengganu police chief ACP Azli Mohd Noor said the IPs were opened to investigate the 12 reports received in the district since January this year, involving losses totalling RM259,103.57.
He said the latest report was received yesterday, involving a 52-year-old female teacher who lost RM5,499, believed to have been after clicking on a lucky draw link on Facebook.'The victim lodged a police report after finding her money in two bank accounts missing when she went to check with the banks concerned.'Another report was also lodged yesterday by a 52-year-old female trader. She lost RM14,110 in three bank accounts after clicking on a link on a social media site,' he said in a statement today.As such, he reminded the public to be vigilant of such a scam and not to be easily influenced by quick profits or gains.He said anyone with information regarding a fraud syndicate should contact the nearest police station or the CCID Scam Response Centre at 03-26101559. — Bernama
Hashtags

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


Free Malaysia Today
3 hours ago
- Free Malaysia Today
Sze Fei-Izzuddin survive early scare in Indonesia Open
World No 1 men's doubles pair Goh Sze Fei-Nur Izzuddin Rumsani took an hour to see off their Taiwanese rivals in the opening round of the Indonesia Open. (Bernama pic) PETALING JAYA : World No 1 men's doubles pair Goh Sze Fei-Nur Izzuddin Rumsani overcame an early scare to defeat Taiwan's Lee Fang Chih-Lee Fang Jen in the opening round of the Indonesia Open. The 19th ranked Taiwanese twins had shocked the top seeds by taking the first game, before the Malaysians made a comeback to win 17-21, 21-17, 21-14 at the Istora Stadium in Jakarta tonight. Sze Fei-Izzuddin had to labour for an hour before they sealed the match and booked their berth in the last 16. The Malaysians have faced setback after setback this year, failing to get past the quarter-final stage in various tournaments, including two first-round exits. The duo won three World Tour titles in 2023 and another three in 2024, but have not won a single one this year. Today's tie was Sze Fei-Izzuddin's seventh time facing the Taiwanese pair, with the Malaysians winning six of the encounters. In the last 16, Sze Fei-Izzuddin will take on their world No 22 compatriots Nur Azriyn Ayub-Tan Wee Kiong, who staged an upset by beating the No 14 ranked Chinese duo of Xie Hao Nan-Zeng Wei Han 21-17, 21-12. Fellow men's doubles pair Man Wei Chong-Tee Kai Wun also progressed to the last 16 after making light work of American duo Chen Zhi Yi-Presley Smith, winning 21-6, 21-11 in just 21 minutes. The Malaysians will meet compatriots Junaidi Arif-Yap Roy King, who received a walkover from French pair Eloi Adam-Leo Rossi.


Free Malaysia Today
4 hours ago
- Free Malaysia Today
Professionals, firms used to hide money trail in highway project, says MACC
MACC chief commissioner Azam Baki said the corporate figure with a 'Tan Sri' title involved has yet to be questioned as he is still warded at a private hospital. PETALING JAYA : The Malaysian Anti-Corruption Commission (MACC) revealed that the misappropriation of sukuk funds for a Klang Valley highway project involved professionals and multiple companies to obscure the flow of funds. MACC chief commissioner Azam Baki said the professionals involved included auditors, financial experts, as well as engineers, Utusan Malaysia reported. He also said the corporate figure with a 'Tan Sri' title involved has yet to be questioned as he is still warded at a private hospital. 'Today, investigators obtained a medical assessment from the attending doctor to verify the Tan Sri's condition before we can proceed to record his statement. 'In the meantime, 45 individuals who previously gave statements have been called back to provide further information,' he said. Azam added that the investigation team is also tracking down luxury vehicles and properties belonging to the Tan Sri in London and Switzerland. He said investigations now focus on the actual value of luxury alcoholic beverages in the Tan Sri's possession, amid suspicions that some of the misappropriated funds may have been transferred to other accounts. 'At the same time, a notice for asset declaration has been issued to the Tan Sri and other relevant parties,' he added. To date, the seized assets include 14 individual bank accounts totalling RM4.5 million, eight company accounts totalling RM33 million, a luxury condominium and a plot of land valued at RM24.5 million, as well as nine vehicles worth RM7.65 million. Azam said 13 more vehicles have yet to be handed over to investigators. Also seized were luxury watches worth around RM25 million, designer handbags valued at RM3 million, jewellery and diamonds worth RM6 million, and four horses valued at RM400,000. 'RM3 million worth of alcoholic beverages, overseas assets valued at over RM15 million, and gambling activities estimated at around RM20 million are also under investigation. 'Investigations are also focussing on RM12 million in bribes allegedly paid to certain parties to facilitate the movement of funds out and back into the suspect's possession,' he said. Previously, Azam said that the anti-graft agency was investigating three cases of alleged bribery and false claims connected to the Maju Expressway Extension (MEX II). He said the first investigation paper involves false claims amounting to RM361 million which came from sukuk funds, while the second case concerns false disclosures involving RM416 million in sukuk funds and RM50 million in bank loans. The third case involves certain parties who allegedly solicited and received around RM12 million in bribes.


Free Malaysia Today
4 hours ago
- Free Malaysia Today
Bung should be the last to talk about loyalty, says Joniston
GRS information chief Joniston Bangkuai said the coalition had never been reliant on Sabah Umno. (Japen pic) PETALING JAYA : Gabungan Rakyat Sabah information chief Joniston Bangkuai today hit back at state Umno chief Bung Moktar Radin for saying it was tough to work with GRS due to its past betrayal. Joniston, who is also the Parti Bersatu Sabah information chief, said Bung was the last person who should be talking about loyalty or sincerity. 'It was Bung who conspired with Warisan and Parti Kesejahteraan Demokratik Masyarakat in January 2023 to topple the (state) government led by chief minister Hajiji Noor. 'Bung wasn't betrayed, he was the one betraying (others). 'Even while sitting in the state Cabinet, he had no respect for his colleagues in the state government led by Hajiji,' he said in a statement. He said during the political crisis, several Umno assemblymen refused to support Bung's move and instead backed Hajiji, as did Pakatan Harapan. 'If anyone needs to reflect, it's Bung. 'Why did your colleagues abandon your 'Kinabalu Move'? 'Why did PH support Hajiji instead of you? The answer is obvious: you didn't have their trust,' he said. Joniston said GRS had never been reliant on Umno and reiterated that the coalition was fully prepared to face the upcoming state election independently. Earlier today, Bung said Sabah Umno would not work with GRS in the upcoming state election and that it would only consider working with the party after the state polls. Citing his party's 'dark and bitter' past with GRS, Bung said they needed to practise caution in working with the coalition again. PH and Barisan Nasional have already announced an alliance for the Sabah polls, which must be held by the end of the year. This prompted GRS to threaten to go solo. GRS and PH are currently allies in Hajiji's state government while BN sits in the opposition in the Sabah legislative assembly. However, PH chairman Anwar Ibrahim had expressed confidence that PH, BN and GRS would be able to agree on an alliance for the state election. Last week, the prime minister said discussions among the three coalitions were ongoing. Despite the negotiations, several Sabah BN and GRS leaders have traded barbs over the past few weeks, including Bung and Parti Solidariti Tanah Airku president Jeffrey Kitingan.