logo
Facebook ‘friend' tricks senior into RM100k loss

Facebook ‘friend' tricks senior into RM100k loss

The Star2 days ago
KUALA TERENGGANU: An elderly man lost more than RM100,000 after falling prey to a foreign exchange (forex) scam.
Kuala Terengganu OCPD Asst Comm Azli Mohd Noor said the 77-year-old joined a forex scheme on May 28 after being coaxed by the sister of a woman he had befriended on Facebook.
In the first week, the victim made an initial investment of RM3,000 and was given a 'receipt' as proof that the money had been deposited into his forex account.
'The suspect also sent him a screenshot showing the profit he had made. Excited, the victim continued to make additional investments to the tune of RM69,000.
'The victim tried to withdraw his profits but was instruc­ted to make another payment of RM35,844, claiming that the ­profits involved money laundering,' ACP Azli said in a statement yesterday, Bernama reported.
The victim, realising he had been deceived, lodged a police report.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Penang cops wrapping up probe into Iranians accused of robbing 'hypnotised' tourists
Penang cops wrapping up probe into Iranians accused of robbing 'hypnotised' tourists

The Star

time16 minutes ago

  • The Star

Penang cops wrapping up probe into Iranians accused of robbing 'hypnotised' tourists

GEORGE TOWN: Police are finalising the investigation into a case where five Iranians were arrested over the alleged theft of money from tourists in the city centre here. Acting Penang police chief Datuk Mohd Alwi Zainal Abidin said all five suspects aged from 19 to 35, have finished their police remand and are currently being remanded by the Immigration Department until Aug 15, "Police are still conducting investigations from various angles, including the possibility of their involvement in similar cases in other places (other states). However, there have been no findings so far. "Investigations show that they are involved in three cases in the George Town area and we are completing the investigation papers before it is sent to the Deputy Public Prosecutor's office for further action," he said on Thursday (Aug 7). He added police were also still waiting for a response from Immigration to confirm the authenticity of the passports of the five Iranians and records of their entry and exit in the country. Mohd Alwi said police were investigating the cases under Section 379 of the Penal Code for theft and Section 380 the same Act, in addition to Section 6 and Section 15(1)(a) of the Dangerous Drugs Act 1952. On Saturday (Aug 2), police arrested three men and two women at Plaza Gurney here during "Ops Tourist". The suspects are believed to have sweet-talked or hypnotised (pukau) victims before stealing their money. Police received three reports of robberies involving tourists in the Pulau Tikus and Jalan Penang areas involving victims from Taiwanese, Holland and Syria from July 30 to Aug 1. – Bernama

Contractor fined after three workers electrocuted
Contractor fined after three workers electrocuted

Borneo Post

time16 minutes ago

  • Borneo Post

Contractor fined after three workers electrocuted

The Kota Kinabalu Court Complex. KOTA KINABALU (Aug 7): A contractor was fined RM15,000, in default 12 months' jail, by the Sessions Court here for installing a solar lamp near a high-voltage electricity installation, which resulted in the deaths of three workers. E. Royston Tan, 36, pleaded guilty before judge Hurman Hussain to a charge under Sub-Section 55(1) of the Electricity Supply Enactment 2024, punishable under Sub-Section 55(2) of the same Enactment. The charge carries a maximum fine of RM300,000 or imprisonment of up to three years, or both, upon conviction. The offence took place in Ranau on December 13, 2024. Tan was the appointed contractor responsible for the lighting upgrade project. The court was told that two workers who were on scaffolding were electrocuted and fell to the ground when a solar panel they were installing came into contact with a high-voltage electricity line. A third worker, who tried to assist, was also electrocuted. Tan was unrepresented in court.

Housewife charged with 205 passports, fake MyKad in Shah Alam
Housewife charged with 205 passports, fake MyKad in Shah Alam

The Sun

time16 minutes ago

  • The Sun

Housewife charged with 205 passports, fake MyKad in Shah Alam

SHAH ALAM: A 41-year-old housewife denied three charges related to possessing 205 Malaysian passports and fake identity cards in court today. N Paarvathy entered her plea before Magistrate Muhammad Syafiq Sulaiman at the Magistrates' Court here. The first charge involved possession of 205 passports under Section 12(1)(f) of the Passports Act 1966. If convicted, she faces a maximum fine of RM10,000, up to five years' jail, or both. The second and third charges involved a fake MyKad and three genuine MyKads belonging to other individuals. The offences allegedly occurred at a condominium in Taman Puchong Hartamas on July 11. The second charge falls under Regulation 25(1)(o) of the National Registration Regulations 1990. The third charge was framed under Regulation 25(1)(e) of the same law. Conviction under these regulations carries up to three years' jail, a RM20,000 fine, or both. Deputy public prosecutor Norhidayah Abdullah Sani proposed RM30,000 bail with monthly police reporting. Defence counsel Yogamani M Marappan requested lower bail, citing the accused's unemployment and financial dependence. Magistrate Muhammad Syafiq set bail at RM15,000 with one surety. The case will be mentioned again on Sept 22. - Bernama

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store