logo
Businessman loses RM1 million in online investment scam in Seremban

Businessman loses RM1 million in online investment scam in Seremban

The Suna day ago
SEREMBAN: A businessman lost more than RM1 million after being deceived by a fraudulent online investment scheme earlier this year.
The victim, a man in his 50s, reported the incident to the Nilai police yesterday.
Nilai police chief Supt Abdul Malik Hasim confirmed that the victim was lured into the scheme on April 29 after being promised high returns.
'The victim claimed he had dealings with an individual who offered the scheme on April 29 and was attracted to invest after being promised high returns,' he said.
The scammer instructed the businessman to download a mobile app called 'CDT MAX' and transfer money into seven different bank accounts.
Over 15 transactions, the victim lost a total of RM1,449,750.
Abdul Malik added that the victim only realised he had been scammed when asked for additional payments to withdraw his supposed profits.
Police are now investigating the case under Section 420 of the Penal Code for cheating. - Bernama
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Suspect nabbed in viral Puchong kidnapping case
Suspect nabbed in viral Puchong kidnapping case

New Straits Times

time11 minutes ago

  • New Straits Times

Suspect nabbed in viral Puchong kidnapping case

SUBANG JAYA: Police have arrested a local man suspected of involvement in the abduction of another man during a roadside altercation along Persiaran Puchong Permai yesterday evening. The arrest followed a tip-off from a member of the public who witnessed a group of men forcing the victim into a lorry in Puchong at about 6.38pm, said Subang Jaya police chief Assistant Commissioner Wan Azlan Wan Mamat. "Initial investigations revealed that the 32-year-old suspect arrested and his three accomplices, who are still at large, were involved in the incident that has since gone viral. "The victim, however, was also found with the suspect at the time of the arrest," Wan Azlan said in a statement today. He said the motive of the alleged abduction is believed to be linked to a debt dispute. Wan Azlan said the suspect was arrested at 10pm in the SS19 area. He said checks on the suspect showed he had two past criminal records. "Based on the tattoos on the suspect, we have strong reasons to believe that he is also a member of a secret society gang. He has been remanded for four days from July 23 to assist investigations," he said. He added that the case is being investigated under Section 365 of the Penal Code for kidnapping with intent to confine, which carries a jail term of up to seven years or a fine. It is also being investigated under Section 323 of the Penal Code for voluntarily causing hurt, which carries a jail term of up to one year or a fine of up to RM2,000, and under Section 43 of the Societies Act 1966, which provides for a jail term of up to three years or a fine of up to RM5,000 upon conviction. Yesterday, it was reported that a video of the incident had been captured and was making its rounds on social media platforms. Wan Azlan said police were tracking down the suspects involved in the alleged abduction and the circumstances surrounding the incident. "We are still looking for the remaining suspects who were seen in the recording," he said. Anyone with information about the case or the suspects may contact the Subang Jaya police control centre at 03-78627100 or investigating officer Inspector Dinesh Ganasan at 011-33094457.

Immigration officer out on bail to face more charges tomorrow
Immigration officer out on bail to face more charges tomorrow

New Straits Times

time11 minutes ago

  • New Straits Times

Immigration officer out on bail to face more charges tomorrow

KUALA LUMPUR: An Immigration Department senior deputy assistant director who claimed trial yesterday to laundering nearly RM1 million will face additional charges tomorrow. Nas Suffian Nasrun, 41, is currently out on a RM100,000 bail after he was slapped with five charges of money laundering involving RM933,295 at the Shah Alam Sessions Court yesterday. The offences were allegedly committed between 2022 and last year. Tomorrow, he is expected to be charged at the Sessions Court, here, with one count under the Anti-Money Laundering Act, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.. This was confirmed by Nas Suffian's lawyer, Muhammad Zaim Rosli. On Tuesday, Nas Suffian was accused of being involved in online transactions of the monies from illegal activities from a special pass agent's bank account to his. He was also accused of receiving money and making multiple transactions to transfer it to the bank accounts of his accomplice, who is also an immigration officer, his mother and a company. He allegedly committed the offences at two banks in Kajang and Kota Damanara between July 29, 2022 and Sept 23 last year. Each charge carries a jail term not exceeding 15-years and a fine not less than five times the amount from illegal proceeds or RM5 million, whichever is higher, upon conviction.

PM's reforms ease cost of living, uphold justice for Malaysians
PM's reforms ease cost of living, uphold justice for Malaysians

The Sun

time11 minutes ago

  • The Sun

PM's reforms ease cost of living, uphold justice for Malaysians

PUTRAJAYA: The recent announcement by Prime Minister Datuk Seri Anwar Ibrahim on appreciation measures for Malaysians is a direct effort to alleviate the cost-of-living burden, reinforcing the unity government's commitment to public welfare, said Deputy Prime Minister Datuk Seri Fadillah Yusof. Fadillah, who also serves as the Minister of Energy Transition and Water Transformation, stated that the reforms demonstrate how policy changes can bring relief rather than hardship. 'This is not just about numbers. It's about justice for the people, from civil servants to farmers,' he said in a statement. The government's focus on comprehensive reforms has yielded tangible results, including a 4.4% GDP growth in Q1 2025 and an improved Global Resilience Index ranking. Fadillah highlighted that these achievements translate into better job opportunities and social policies. He also pointed to rural-centric initiatives like the increased paddy floor price and expanded MADANI Foster Village programme as proof of inclusive governance. 'From Sarawak to the Peninsula, every Malaysian deserves fair progress,' he added. Energy subsidy restructuring has already benefited 85% of households with lower electricity bills, while the RON95 fuel subsidy ensures savings remain with locals. Fadillah also welcomed the additional public holiday for Malaysia Day, calling for unity under the MADANI agenda. – 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