Latest news with #RaizMukhlizAzmanAziz
New Straits Times
9 hours ago
- New Straits Times
Muar man falls for RM6mil online trading trap, loses RM488,740
MUAR: Lured by promises of sky-high returns, a 46-year-old furniture factory worker lost nearly half a million ringgit after falling victim to a bogus online stock investment scam, run through a fake mobile app. District police chief Assistant Commissioner Raiz Mukhliz Azman Aziz said the victim lodged a report yesterday, claiming losses of RM488,740 following a series of transactions over the past two months. The scam began when the man clicked on a stock investment advert on social media and was later contacted via WhatsApp by an unknown individual who instructed him to download an app called 'PHG Plus'. "The app promised weekly returns of 50 per cent and up to 500 per cent in six months," Raiz said in a statement today. Convinced the scheme was legit, the victim made 39 cash transfers between May 21 and July 21 to six different bank accounts, totalling RM488,740. However, when he tried to withdraw his supposed profits — which the app claimed had grown to over RM6 million — he was told to pay an additional RM600,000 in 'income tax' to access the funds. It was then that he realised he had been scammed. The case is being investigated under Section 420 of the Penal Code for cheating, which carries a jail term of up to 10 years, whipping, and a fine upon conviction. Raiz urged the public to be wary of investment schemes offering unrealistic returns, and to verify such offers via official police social media platforms, including Facebook, Instagram, and TikTok.
The Sun
11 hours ago
- Business
- The Sun
Factory worker loses RM500k in online investment scam in Muar
MUAR: A 46-year-old factory worker lost nearly RM500,000 after falling victim to an online investment scam promising unrealistically high returns. The victim, who lodged a police report yesterday, was lured by an advertisement on social media in early May. Muar police chief ACP Raiz Mukhliz Azman Aziz said the victim clicked on a link and was later contacted via WhatsApp by an unknown individual. The scammer instructed him to download an app called 'PHG PLUS,' which guaranteed returns of 50% within a week and 500% in six months. 'Believing the promises, the victim deposited a total of RM488,740 into six different accounts through 39 transactions between May 21 and July 21, 2025,' Raiz Mukhliz said in a statement. The victim only realised he had been cheated when he tried to withdraw what was supposedly RM6 million in profits. He was then asked to pay an additional RM600,000 for 'income tax' before any withdrawal could be processed. The case is now being investigated under Section 420 of the Penal Code for cheating. Authorities urge the public to be cautious of online investment schemes offering unusually high returns. – Bernama
The Star
13 hours ago
- Business
- The Star
Muar man loses nearly RM500K to investment scam
MUAR: A man here was duped into losing almost half a million ringgit in a bogus online investment scheme promising high returns within months. Muar OCPD Asst Comm Raiz Mukhliz Azman Aziz said the 46-year-old victim lodged a police report on Monday (July 28) after realising he had been scammed out of RM488,740 over two months. 'The victim came across an investment advertisement on social media and clicked on a link which directed him to communicate with an unknown individual via WhatsApp. 'The victim was then instructed to download a mobile application called 'PHG Plus', allegedly for investment purposes,' he said here on Tuesday (July 29). ACP Raiz Mukhliz added that the victim, who works at a furniture factory here, was promised an attractive return of 50% within a week and up to 500% in six months. He said between May 21 and July 21, the victim made 39 transactions totalling RM488,740 into six different bank accounts provided by the suspect. 'However, when he tried to withdraw his so-called profits, which appeared to have reached over RM6mil in the app, he was told to first pay an additional RM600,000 as 'income tax'. 'It was at that point that the victim realised he had been cheated,' he said, adding that the case was being investigated under Section 420 of the Penal Code for cheating. ACP Raiz Mukhliz urged the public to be vigilant against online investment scams that promise unrealistic returns within a short period. 'Always verify with official sources before making any financial commitments. 'Please follow the Royal Malaysia Police Commercial Crime Investigation Department's social media accounts on Facebook, Instagram and TikTok for updates on the latest scam tactics,' he added.
Sinar Daily
21-07-2025
- Sinar Daily
Swim, search, scam: The viral vanishing of motoring influencer, explained
SHAH ALAM - What began as a dramatic missing person case, complete with a sunken car, tearful pleas and a four-day search, turned out to be nothing more than a calculated escape plan. The 38-year-old automotive influencer is believed to have staged his own disappearance by abandoning his wife's car in a river and fleeing to Thailand; reportedly to remarry. Authorities, friends, and the public are now left angry and betrayed. Here is the full breakdown of the bizarre saga. July 15: The 'Accident' That Sparked a State-Wide Search On the afternoon of July 15, firefighters in Pagoh, Johor, responded to a call about a car submerged about two meters deep in Sungai Tui, near an oil palm estate in Bukit Kepong. The vehicle, a Perodua Axia, belonged to the 'victim's' wife. His 30-year-old younger brother reported him missing at the Lenga Police Station, claiming that the latter had last said he was heading to a friend's workshop in Parit Jawa to fix the car. 'We left Johor Bahru in separate vehicles. I went to a different place, while my brother told me he wanted to go to his friend's workshop. My family last heard from him around 4pm, but after that, they could not reach him. 'At first, we thought he was joking as usual, but started to get worried when we could not reach him and the vehicle was found not far from where we last met,' the younger brother reportedly said. Authorities launched a Search and Rescue (SAR) operation that mobilised 77 personnel across various agencies: police, marine units, the Fire and Rescue Department (including a diving team) and a drone unit. The team scoured land, air and water in a multi-kilometre radius around the river. July 18: Search Called Off, Doubts Begin to Emerge After four days of extensive searching with no trace of the supposed victim, police called off the SAR operation. The Incident Command Post (PKTK) was shut down and suspicions began to surface. 'We have completed a thorough search. We are now expanding the search beyond the initial zone, as new factors are coming to light,' Muar district police chief ACP Raiz Mukhliz Azman Aziz said. Those new factors soon proved damning. July 19: Staged Disappearance Confirmed Police revealed the so-called accident was a complete fabrication. The man had allegedly driven his wife's car into the river, exited safely and fled the country, with the help of his brother. His brother's police report, it turned out, was a lie to mislead authorities. 'Investigations found elements of deception. The victim's brother admitted to conspiring and pretending to search in order to mislead police,' Raiz said. By this time, the influencer had already crossed into Thailand, where he allegedly remarried. The case is now being investigated under: Section 182 of the Penal Code – giving false information to a public servant Section 109 – abetment The penalties include up to six months' imprisonment, a RM2,000 fine or both. July 19: Influencer Turns Himself In After a week of speculation, the man surrendered himself at the Muar Police Station. The investigation continues, with statements taken from both brothers. Police are awaiting the green light from the Deputy Public Prosecutor to proceed further. 'An investigation paper has been opened involving false reports, untruthful statements, and conspiracy. 'Filing a false report is a serious offence that drains valuable resources and disrupts emergency operations,' Raiz emphasised. July 20: Friends Feel Betrayed: 'We Prayed, We Searched' The backlash from friends and the public was swift and harsh. Muhammad Syahmi Mansur, a 30-year-old friend who joined the search effort, pointed out that more than 20 of the 'victim's' friends came from different places. 'Some took leave from work. We were really worried. Now people know me as the guy who swam in the river. I am embarrassed to even leave my house. 'We even considered going to a traditional healer. My family held prayer sessions. But all this time, he was safe in another country,' Syahmi said. A friend of the missing man, Muhammad Syahmi Mansur, shows a photo of the 'victim' on his mobile phone. Bernama FILE PIX Another close friend, Qaqal Jeffry, posted a lengthy and emotional Facebook message. 'I have known him for more than 10 years. I was worried sick, called in from work and rushed to the scene. It hit me hard because it happened in our village. 'The car was suspicious, no damage, windows down, gear in 'L'. The AirTag was found on a bridge. That does not happen by accident. That was deliberate. 'Even if it was about debt or wanting to remarry, I will not judge. But to deceive everyone like this? To use people's emotions and the authorities' time? It is not right,' Qaqal wrote. Qaqal also revealed that the police tracked the man's ATM withdrawals and passport records, confirming he had crossed into Thailand just a day after the police report was filed. His brother had allegedly helped him escape by driving him to a bus terminal. While his motive was not confirmed publicly, speculation centres around personal issues, including financial stress or marital decisions, possibly even a desire to marry someone else in Thailand. But his friends believe no motive could justify the emotional and social damage caused. 'Just imagine how many people were affected. Family, friends, the public. He may have had his reasons, but it does not make it okay,' Qaqal stressed. What now? As of July 20, both brothers remain under investigation. The police have reiterated that false reports will not be tolerated. 'Firm action will be taken against anyone who misuses the police reporting system for personal gain,' Raiz emphasised.
Free Malaysia Today
19-07-2025
- Free Malaysia Today
Motoring influencer faked disappearance, fled abroad, say cops
The case of the missing businessman had drawn wide publicity after his car was found submerged in Sungai Tui, Muar, last Monday. (Facebook pic) PETALING JAYA : Police believe a motoring influencer reported missing after his car was found submerged in a river in Johor had faked his own disappearance and fled to a neighbouring country. Muar police chief Raiz Mukhliz Azman Aziz said an investigation showed that the suspect's younger brother was also involved in providing false information for personal reasons, Bernama reported. Tengku Nizaruddin Zainudin, 38, was reported missing after his car allegedly plunged into Sungai Tui, off Jalan Bukit Kepong, Muar, last Monday. He is a businessman and vehicle accessories shop owner. The case had drawn considerable attention as rescue workers had failed to locate his body despite their best efforts. Raiz said Tengku Abd Aziz, 30, had lodged a report at the Lenga police station claiming that his brother, also known as Ija, had gone missing while heading to Muar to repair his car. 'A search-and-rescue operation was launched after a missing person's report was made. 'However, further investigations raised doubts about the report and police believe the disappearance was fabricated. 'The investigations also revealed that the suspect had submerged his wife's car in the river before fleeing to a neighbouring country. 'His brother later admitted to being complicit and pretending to help with the search,' Raiz said in a statement today. He said police were waiting for an order to investigate from the deputy public prosecutor before proceeding with the case. The case will be investigated under Section 182 of the Penal Code for providing false information and Section 109 for abetting a criminal offence.
