
Man remanded four days over haj package scam
SEREMBAN: A 67-year-old man has been remanded for four days to aid investigations of a haj package scam targeting elderly pilgrims who claimed they were confined and forced to walk through dangerous routes in Saudi Arabia.
Negri Sembilan police chief Datuk Ahmad Dzaffir Mohd Yusoff said the suspect was nabbed at the Kuala Lumpur International Airport on Sunday (June 15) following several reports lodged against him here, and the case is being investigated under Section 420 of the Penal Code.
He said preliminary investigations revealed that the victims from Mantin, aged between 30 and 60, suffered losses amounting to RM81,000.
"The victims comprised a husband and wife and their daughter. We suspect more victims may have been affected by this fraudulent scheme.
"We are still investigating to determine whether the scam was operated by an individual or through an agency," he told reporters at the Seremban City Council Hall on Monday.
Ahmad Dzaffir also called on other victims of haj scams to lodge police reports to aid the investigation.
On Sunday, Bukit Aman Commercial Crime Investigation Department acting director Datuk Seri Muhammed Hasbullah Ali said three police reports were received from the victims' next of kin, namely two in Mantin and one in Ayer Hitam, Johor.
Media reports earlier stated that 47 Malaysian pilgrims had allegedly fallen victim to a haj scam by a local agent involving a well-known religious figure.
According to one of the victim's daughters, her parents and aunt, who travelled to Saudi Arabia on May 9, were forced to trek through dangerous routes from Jeddah to Makkah without proper documents, food, or water, allegedly to avoid detection by Saudi authorities.
The group also claimed they were locked in a dark, cramped room and told to pay an additional RM9,000 to retrieve their belongings, despite already having paid RM30,000 for the haj package. - Bernama
Hashtags

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


The Sun
16 minutes ago
- The Sun
67-year-old loses RM1.7m in WhatsApp scam
JOHOR BAHRU: A 67-year-old man lost more than RM1.7 million after falling victim to a share investment scam via WhatsApp. Johor police chief CP Datuk M Kumar said the victim, a private company manager, lodged a report on June 12 claiming that his phone number had been added to a WhatsApp group named 'C-10 Freeman Saham 17' in April. 'The victim was promised daily returns of five to 10 percent based on market share prices and his investment amount. Enticed by the offer, he made 12 fund transfers between April 16 and May 30 to five different bank accounts, totalling RM1,772,603,' he said in a statement last night. However, after making the payments, the victim did not receive the promised returns. Instead, he was asked to pay an additional RM500,000, which raised suspicions and led him to believe he had been scammed. 'To date, the promised returns have not been received, resulting in a total loss of RM1,772,603,' he said. The case is being investigated under Section 420 of the Penal Code, which carries a jail term of between one and ten years, caning, and a possible fine upon conviction. He urged the public to remain vigilant and not be easily swayed by investment offers on social media that promise quick and high returns with minimal effort. 'The public is also advised to verify such offers with relevant authorities such as the Royal Malaysia Police, Bank Negara Malaysia, and the Securities Commission to ensure their legitimacy. 'In addition, use the Semak Mule service to check the status of bank accounts and phone numbers before proceeding with any payments,' he added. He also called on the public to stay informed about current commercial crime trends to avoid falling prey to scams. Information on common scam tactics can be found on the official social media accounts of the Commercial Crime Investigation Department on Facebook, Instagram, and TikTok.

Barnama
17 minutes ago
- Barnama
Company Manager Loses Over RM1.7 Mln In Share Investment Scam
JOHOR BAHRU, June 17 (Bernama) -- A 67-year-old man lost more than RM1.7 million after falling victim to a share investment scam via WhatsApp. Johor police chief CP Datuk M Kumar said the victim, a private company manager, lodged a report on June 12 claiming that his phone number had been added to a WhatsApp group named 'C-10 Freeman Saham 17' in April. 'The victim was promised daily returns of five to 10 percent based on market share prices and his investment amount. Enticed by the offer, he made 12 fund transfers between April 16 and May 30 to five different bank accounts, totalling RM1,772,603,' he said in a statement last night. However, after making the payments, the victim did not receive the promised returns. Instead, he was asked to pay an additional RM500,000, which raised suspicions and led him to believe he had been scammed. 'To date, the promised returns have not been received, resulting in a total loss of RM1,772,603,' he said. The case is being investigated under Section 420 of the Penal Code, which carries a jail term of between one and ten years, caning, and a possible fine upon conviction. He urged the public to remain vigilant and not be easily swayed by investment offers on social media that promise quick and high returns with minimal effort. 'The public is also advised to verify such offers with relevant authorities such as the Royal Malaysia Police, Bank Negara Malaysia, and the Securities Commission to ensure their legitimacy. 'In addition, use the Semak Mule service to check the status of bank accounts and phone numbers before proceeding with any payments,' he added.


New Straits Times
18 minutes ago
- New Straits Times
10 Myanmar nationals nabbed in raid on unlicensed Sri Hartamas club
KUALA LUMPUR: Police detained 10 Myanmar nationals, including five women suspected of working as guest relations officers (GROs), during a raid on an unlicensed entertainment outlet in Sri Hartamas Kuala Lumpur police chief Datuk Rusdi Mohd Isa said the operation was carried out at 11.15pm yesterday under Op Noda by the Secret Societies, Gambling and Vice Division (D7), with support from the Hartamas police. "The Criminal Investigation Department (CID) raided an entertainment outlet suspected of operating without a valid licence. "The premises also lacked a business licence to sell alcohol, had employed foreign workers illegally, breached permit conditions, and failed to provide documentation for its staff," he said in a statement today. The outlet allegedly provided GRO services, with five Myanmar women hired to attract customers. "Preliminary investigations revealed the women earned between RM2,000 and RM3,000 a month, paid by a man known only as 'Boss'," said Rusdi. The club was believed to operate daily from 7pm to 7am, catering mainly to Myanmar patrons. All 10 individuals detained were Myanmar nationals and consisted of one male caretaker, four male workers and five women. The suspects, aged between 22 and 35, were taken to the Brickfields district police headquarters for further action. Items seized during the raid included sales logbooks, speakers, microphones, amplifiers, a television set, and six bottles of liquor. The case is being investigated under Section 55(B)(1) and Section 6(1)(c) of the Immigration Act 1959/63, Regulation 39(b) of the Immigration Regulations 1963, the Federal Territories Entertainment Act 1992, and the Excise Act 1976.