Pensioner loses over RM100,000 to scam syndicate
TANGKAK: A 58-year-old female pensioner lost RM108,520 to a scam syndicate.
Tangkak police chief Supt Roslan Mohd Talib said the woman claimed it all started on May 9 when she was contacted by two men, one of them claiming to be an officer from the Communications and Multimedia Commission and the other, who claimed to be a police officer.
He said the woman was told that she was wanted in a fraud case involving investments and non-existent loans, and to transfer the money in her account to a given bank account to facilitate investigations of the case.
'The woman did as was told and transferred her money, in 16 transactions, to two given bank accounts, suspected to be ' mule accounts,'' he said in a statement today.
Roslan said the woman lodged a police report yesterday, and the case is being investigated under Section 420 of the Penal Code.
He also advised the public who are victims of fraud to immediately contact the National Scam Response Centre (NSRC) at 997 as an initial action to block the outflow of money from the suspect's account.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
New Straits Times
6 hours ago
- New Straits Times
Teoh Beng Hock's sister demands accountability
KUALA LUMPUR: The sister of Teoh Beng Hock has demanded transparency and accountability from the authorities after the Attorney-General's Chambers (A-GC) and police decided not to pursue further action in the 2009 case. Beng Hock's sister, Lee Lan expressed her dismay over the decision for no further action (NFA), especially given that multiple court rulings had established the death was not due to suicide or an accident. She said that the Court of Appeal had ruled in 2014 that Teoh's death was caused by the actions of individuals, including Malaysian Anti-Corruption Commission (MACC) officers, and demanded that the police investigate the case under the proper criminal provisions. "The recent police investigation of the case was under Section 342 of the Penal Code for wrongful confinement, instead of provisions appropriate for a homicide case. "The post-mortem revealed serious neck injuries, yet no one has been held is a clear case of homicide," she said at a solidarity event for her brother. She also called for those currently in the government to act appropriately as they had in the past stood by the fact that he was killed. "Those in government now, had in the past stood by the fact that Beng Hock was killed. "Why now NFA? It's a slap on their face (on what they have stood for)," she said. Last month, Beng Hock's family was informed by police that their latest investigation into the case had been classified as requiring no further action or NFA. On Nov 21 last year, the High Court had directed the police to complete their long-delayed investigation into the death more than 15 years ago. Beng Hock died on July 16, 2009 at the fifth floor of Plaza Masalam, Shah Alam, after being questioned for hours by the Malaysian Anti-Corruption Commission (MACC). An inquest was held and the coroner returned an open verdict. However, the Court of Appeal in 2014 ruled that his death was caused by "one or more persons unknown", including MACC officers. In 2019, police launched an investigation under Section 342 of the Penal Code for wrongful confinement. Prior to 2018, two special investigation teams were set up – one in 2011 and the other in 2015 – to look into Teoh's death, but both cases were classified as NFA by the public prosecutor. Meanwhile, Eliminating Deaths and Abuse in Custody Together (Edict) chairman M. Visvanathan, said he would be able to solve the case within 21 days if he were appointed as a special prosecutor. Speaking at the same event, he called for the A-GC to appoint him as an ad hoc prosecutor to oversee the case involving Beng Hock's death. This, he said as three doctors had confirmed that Beng Hock had injuries to his neck which occurred prior to his fall from the fifth floor of Plaza Masalam in Shah Alam. "I propose to the AG, prime minister and home ministry, make me the ad hoc prosecutor. I will solve this case within 21 days of my appointment," he said.
The Sun
8 hours ago
- The Sun
Woman teacher loses RM23,000 to phone scam
KANGAR: A female teacher in Pauh, Arau lost RM23,000 after she was believed to have been duped by a phone scam syndicate from individuals posing as a Touch 'n Go officer and the authorities on May 29. Arau district police chief Supt Ahmad Mohsin Md Rodi said the 26-year-old teacher received a phone call from an individual introducing himself as a Touch 'n Go officer at 12.21 pm while she was at school, informing her that her Touch 'n Go had been used to steal money from someone else's account. 'Then, the call was supposedly connected to the authorities (namely) from the Penang police contingent headquarters (IPK), who claimed that the teacher was involved in money laundering and drug smuggling crimes. 'The teacher was asked to transfer money to a bank account given by the suspect totalling RM23,000 in a single transaction to avoid having her bank account frozen. The teacher made the money transfer transaction on the same day,' he said in a statement today. Ahmad Mohsin said the teacher only realised she had been scammed after checking the information again and lodged a police report the next day on May 30. 'This case is being investigated under Section 420 of the Penal Code and further investigations are being conducted by the Commercial Crime Investigation Division of Perlis IPK. We would like to remind the public not to easily panic if they receive a call claiming they are involved in a crime,' he said.
The Star
9 hours ago
- The Star
Teacher loses RM23,000 to phone scam
KANGAR: A female teacher in Pauh, Arau lost RM23,000 after she was believed to have been duped by a phone scam syndicate of individuals posing as a Touch 'n Go officer and the authorities on May 29. Arau district police chief Supt Ahmad Mohsin Md Rodi said the 26-year-old teacher received a phone call from an individual introducing himself as a Touch 'n Go officer at 12.21pm while she was at school, informing her that her Touch 'n Go had been used to steal money from someone else's account. "Then, the call was supposedly connected to the authorities (namely) from the Penang police contingent headquarters (IPK), who claimed that the teacher was involved in money laundering and drug smuggling crimes. "The teacher was asked to transfer money to a bank account given by the suspect totalling RM23,000 in a single transaction to avoid having her bank account frozen. The teacher made the money transfer transaction on the same day," he said in a statement on Tuesday (June 3). Supt Ahmad Mohsin said the teacher only realised she had been scammed after checking the information again and lodged a police report the next day on May 30. "This case is being investigated under Section 420 of the Penal Code and further investigations are being conducted by the Commercial Crime Investigation Division of Perlis IPK. "We would like to remind the public not to easily panic if they receive a call claiming they are involved in a crime," he said. - Bernama
