logo
Retiree in Miri loses RM500k to online investment scam

Retiree in Miri loses RM500k to online investment scam

The Sun21 hours ago
MIRI: A private sector retiree in his 60s lost close to RM500,000 after falling victim to a fraudulent online investment scheme. The case was reported to the police after the victim realised he had been deceived.
According to Sarawak Police Commissioner Datuk Mancha Ata, the retiree encountered an advertisement on Facebook in mid-May, promoting an investment opportunity under the name 'Aleesya Stock Trading.' The suspect, posing as an investment supervisor, convinced the victim to join a WhatsApp group under the same name.
Lured by promises of high returns, the victim proceeded to transfer funds multiple times to accounts provided by the suspect. The total amount lost was approximately RM500,000. The victim only received about RM65,000 in supposed returns before realising the scam.
Police have issued a warning to the public, urging caution when engaging with investment offers on social media. Authorities advise verifying the legitimacy of such schemes before committing any funds. - Bernama
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Marine biologist loses RM500,000 to phone scam
Marine biologist loses RM500,000 to phone scam

Sinar Daily

time21 minutes ago

  • Sinar Daily

Marine biologist loses RM500,000 to phone scam

The 44-year-old man, who works with a private company, lodged a police report at the Ipoh District Police Headquarters yesterday. 10 Jul 2025 05:57pm The victim proceeded to transfer a total of RM500,000 via online transactions and automated teller machines (ATM) to nine different accounts. - 123RF photo IPOH - A marine biology officer lost RM500,000 after falling victim to a phone scam syndicate in an incident last May. Perak police chief Datuk Noor Hisam Nordin said the 44-year-old man, who works with a private company, lodged a police report at the Ipoh District Police Headquarters yesterday. "Initial police investigations revealed that on May 14, 2025, the victim received a phone call from an unknown number claiming he was involved in money laundering activities. "The following day, the victim was contacted by someone claiming to be a police officer from the Pahang Police Contingent Headquarters, who then connected him to another person claiming to be an investigating officer from Bukit Aman," he said in a statement today. Noor Hisam said the victim, believing the syndicate's claims, proceeded to transfer a total of RM500,000 via online transactions and automated teller machines (ATM) to nine different accounts. Therefore, he advised the public not to easily believe calls from unknown numbers claiming to be from the police, the Inland Revenue Board, banks, courts, couriers and other agencies accusing you of being involved in a crime, debt or suspicious packages. "I asked to transfer money to a so-called security account or to provide banking details or a one-time password (OTP), do not panic. Do not share personal information, end the call immediately and verify the matter with the relevant official agency,' he added. - BERNAMA More Like This

Two critical, three stable after police helicopter crash
Two critical, three stable after police helicopter crash

Sinar Daily

time22 minutes ago

  • Sinar Daily

Two critical, three stable after police helicopter crash

All five received immediate medical attention from specialist doctors at the hospital shortly after the incident. 10 Jul 2025 05:27pm A police helicopter performing a fly-past simulation in conjunction with the Malaysia-Indonesia-Thailand-Singapore 2025 Nuclear Security Detection Multilateral Training Program (MITSATOM 2025) before being involved in an accident near Sungai Pulai today. - Bernama photo JOHOR BAHRU - Two of the five police personnel involved in this morning's helicopter crash during the Multilateral Nuclear Security Detection Exercise (MITSATOM 2025) in Gelang Patah are reported to be in critical condition and require respiratory assistance. Inspector-General of Police Datuk Seri Mohd Khalid Ismail said the other three victims are in stable condition and being treated at Sultanah Aminah Hospital (HSA) in Johor Bahru. Inspector-General of Police, Datuk Seri Mohd Khalid Ismail (left), along with the Johor Police Chief, Datuk M. Kumar (centre), inspect the site of the police helicopter involved in an accident during training for the Malaysia-Indonesia-Thailand-Singapore 2025 Nuclear Security Detection Multilateral Training Program (MITSATOM 2025) at the Malaysian Maritime Enforcement Agency (APMM) jetty in Johor today. - Bernama photo He said all five received immediate medical attention from specialist doctors at the hospital shortly after the incident. "Alhamdulillah, with the help and expertise of the specialists at HSA, I believe we can provide them with the best possible treatment. We pray for their recovery and hope they can return to duty as usual, God willing,' he told Bernama when met at HSA. According to him, three of the victims are members of the Royal Malaysia Police (PDRM) Air Wing Unit, while the other two are attached to the Tanjung Kupang police station. Commenting on claims that the helicopter was an ageing asset, Mohd Khalid said age is not a major factor if proper maintenance is carried out. "Being old is not a problem. What matters is that maintenance is done well. What happened was something beyond our control,' he said. Mohd Khalid said police will look after the welfare of all the personnel involved and their families. The AS355N helicopter belonging to PDRM crashed into the waters near the Malaysian Maritime Enforcement Agency jetty during an honour flypast held as part of the MITSATOM 2025 exercise involving Malaysia, Indonesia, Thailand, and Singapore. In a statement, the Civil Aviation Authority of Malaysia (CAAM) said the helicopter with registration number 9M-PHG had departed from Tanjung Kupang police station at 9.51 am with five people on board, including the pilot. CAAM said further investigation will be conducted by the Air Accident Investigation Bureau under the Ministry of Transport in accordance with Part XXVI Civil Aviation Regulations 2016. - BERNAMA More Like This

Johor helicopter crash: Police focusing on black box search
Johor helicopter crash: Police focusing on black box search

Sinar Daily

time22 minutes ago

  • Sinar Daily

Johor helicopter crash: Police focusing on black box search

Efforts are also underway to recover the wreckage of the helicopter, which is believed to have sunk to the riverbed. 10 Jul 2025 05:57pm Police are focusing efforts on locating the black box of the helicopter that crashed near Sungai Pulai, Gelang Patah, this morning to determine the cause of the incident, said Inspector-General of Police Datuk Seri Mohd Khalid Ismail. Photo by Bernama ISKANDAR PUTERI - Police are focusing efforts on locating the black box of the helicopter that crashed near Sungai Pulai, Gelang Patah, this morning to determine the cause of the incident, said Inspector-General of Police Datuk Seri Mohd Khalid Ismail. He said the search is being carried out in collaboration with several relevant agencies, including the Civil Aviation Authority of Malaysia (CAAM), the Malaysian Maritime Enforcement Agency (MMEA) and other agencies with technical investigation expertise. In addition to locating the black box, efforts are also underway to recover the wreckage of the helicopter, which is believed to have sunk to the riverbed. "A coordinated effort is being carried out with the cooperation of various agencies, involving highly specialised technical expertise,' he said after inspecting the crash site near the MMEA Jetty in Gelang Patah today. Police are focusing efforts on locating the black box of the helicopter that crashed near Sungai Pulai, Gelang Patah, this morning to determine the cause of the incident, said Inspector-General of Police Datuk Seri Mohd Khalid Ismail. Photo by Bernama Also present was Johor police chief Datuk M. Kumar. According to Khalid, the process of recovering the helicopter wreckage is expected to take some time as it requires specialised expertise and equipment for underwater operations. "So far, we cannot confirm when the wreckage will be retrieved, as it will require specific expertise, possibly even from third-party sources. I've been informed that the river is about 25 feet deep, which complicates matters,' he said. All five police personnel on board survived the crash, but two of them were seriously injured. The AS355N helicopter crashed while performing an honour flypast as part of a demonstration during the Multilateral Nuclear Security Detection Exercise (MITSATOM 2025), which involved Malaysia, Indonesia, Thailand and Singapore. - BERNAMA More Like This

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