Sibu pet shop owner loses over RM110,000 in phishing scam
Sibu OCPD Asst Comm Zulkipli Suhaili said the victim has since lodged a police report regarding the incident that occurred on July 6,
He said the victim, a woman in her 40s who is a pet shop owner, was attracted by the advertisement shw saw on Facebook on July 5.
He said the victim claimed that she clicked on the link before her mobile phone suddenly turned off by itself.
After restarting the device, she found several transactions had been done on her bank account and credit card.
"The bank confirmed that money from the victim's bank account and credit card had been transferred to a third party account without authorisation," said ACP Zulkipli.
He said nine transactions transferring a total of RM110,747.62 were made to eight different bank accounts.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
New Straits Times
an hour ago
- New Straits Times
MCMC probing offensive post on royal institution
PUTRAJAYA: The Malaysian Communications and Multimedia Commission (MCMC) is investigating an individual suspected of posting extremely offensive comments on Facebook that touched on the royal institution regarding the appointment of the Chief Justice. MCMC announced today that the person's statement was recorded at the Kampung Melayu Subang police station in Selangor, and a mobile phone with a SIM card was seized to assist in the investigation. The investigation is being conducted under Section 233 of the Communications and Multimedia Act 1998, which provides for a maximum fine of RM500,000 or imprisonment for up to two years, or both, if convicted. MCMC warns the public to use social media platforms ethically, prudently, and responsibly.
The Star
2 hours ago
- The Star
Businessman loses RM1.5mil to online investment scam
SEREMBAN: Another victim has fallen prey to a non-existent online investment scam, losing nearly RM1.5mil after being promised unusually high returns. Nilai OCPD Supt Abdul Malik Hasim said the victim, a businessman in his 50s, lodged a report on Monday (July 21) after realising that he had been duped. "The victim, in his report, said that he had been contacted by an individual in late April asking if he was keen to invest in an online investment scheme. "The victim, after being told that the returns were unusually high, agreed to download an application on his mobile phone so he could invest," he said in a statement. Supt Abdul Malik said the victim then transferred the cash into seven bank accounts through 15 transactions. He said the victim only realised that he had been conned when he was unable to withdraw his profits. "He was told that he would have to make additional payments if he wished to do so," he said, adding that the victim lodged a report at the Pantai station. The case is being investigated under Section 420 of the Penal Code for cheating. He advised the public to always check with official sources such as Bank Negara before investing in any scheme, especially those that promise unusually high returns. The public can also call the Commercial Crime Investigation Department Scam Response Centre at 03-2610 1559 or 03-2610 1599, he added.
Barnama
3 hours ago
- Barnama
Sandakan MMEA Foils Bid To Smuggle Diesel, Petrol, Gas Worth RM830,000
SANDAKAN, July 21 (Bernama) -- The Malaysian Maritime Enforcement Agency (MMEA) thwarted an attempt to smuggle diesel, petrol and gas worth RM830,000 to a neighbouring country by detaining a pump boat 0.8 nautical miles off Tanjung Aru here today. Sandakan maritime zone director Maritime Captain Muhamad Suhairy Hussain said the boat, operated by a male skipper with seven male crew members, was detained at 1.05 am after the boat's navigation was detected as suspicious and heading towards the waters of a neighbouring country. "The boat was found to be carrying 250 blue barrels containing 50,000 litres of petrol, 15 barrels containing 3,000 litres of diesel and 120 branded cylinders of gas. The skipper and crew of the boat, aged between 27 and 50, failed to produce valid travel documents.
