logo
T'ganu man loses over RM100,000 in forex scam

T'ganu man loses over RM100,000 in forex scam

The Star16 hours ago
KUALA TERENGGANU: A senior citizen here has lost over RM100,000 after falling prey to a foreign currency exchange (forex) scam.
Kuala Terengganu OCPD Asst Comm Azli Mohd Noor said that 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.
ACP Azli said that in the first week, the victim made a capital payment of RM3,000 and was given a fake receipt as proof that the money had been deposited into his forex account.
"The suspect also sent him a WhatsApp screenshot showing the profit he had made.
"Excited, the victim continued to make additional capital investments of RM69,000.
"The victim then tried to withdraw his profits but was instructed to make another payment of RM35,844 (because) the profits he made involved elements of money laundering,' he said in a statement on Tuesday (Aug 5).
ACP Azli said the victim realised he had been deceived and lodged a police report.
The case is being investigated 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

Foreigner arrested for sexually harassing teenage girl
Foreigner arrested for sexually harassing teenage girl

New Straits Times

time6 hours ago

  • New Straits Times

Foreigner arrested for sexually harassing teenage girl

KUALA LUMPUR: A foreigner has been remanded for three days over the alleged sexual harassment of a teenage girl in Bukit Sentosa, Hulu Selangor. Hulu Selangor police chief Superintendent Ibrahim Husin said the suspect was arrested on Sunday following a police report lodged by the victim about 3pm. "Based on public information, the district police headquarters Criminal Investigation Department managed to apprehend the 21-year-old suspect in Bukit Sentosa. "Checks showed that the suspect had no prior criminal record, and his urine test returned negative for drug use," he said in a statement. Ibrahim said the remand, until Thursday, is to facilitate investigations under Section 15(a)(1) of the Sexual Offences Against Children Act 2017 for non-physical sexual assault on a child. The foreigner is liable to a maximum prison sentence of 10 years, a fine of up to RM20,000, or both, if found guilty.

Cops nab foreigner suspected of molesting girl in Rawang
Cops nab foreigner suspected of molesting girl in Rawang

The Star

time7 hours ago

  • The Star

Cops nab foreigner suspected of molesting girl in Rawang

KUALA LUMPUR: A foreign man who is suspected of molesting a teenage girl in Bukit Sentosa, Rawang recently has been arrested by the police. Hulu Selangor district police chief Supt Ibrahim Husin said the man was arrested after the police received a report from the victim around 3pm on Sunday. "The suspect, 21, was arrested by the Hulu Selangor district police headquarters criminal investigation division thanks to a public tipoff," he said in a statement on Tuesday (Aug 5), adding that the suspect did not have a prior criminal record and tested negative for drugs. The suspect has been remanded for three days from Tuesday till Aug 7 for further investigation under Section 15(a)(1) of the Sexual Offences Against Children Act 2017, he added. – Bernama

[Watch] Penang Burglar's Epic Fail: Casually Strolls Past Confronting Homeowner, Bolts At Back Door, Then Returns For Forgotten Loot
[Watch] Penang Burglar's Epic Fail: Casually Strolls Past Confronting Homeowner, Bolts At Back Door, Then Returns For Forgotten Loot

Rakyat Post

time8 hours ago

  • Rakyat Post

[Watch] Penang Burglar's Epic Fail: Casually Strolls Past Confronting Homeowner, Bolts At Back Door, Then Returns For Forgotten Loot

Subscribe to our FREE A would-be burglar in Penang delivered a masterclass in criminal incompetence this week, first brazenly walking past a confronting homeowner like he owned the place, then sealing his own doom by returning to the crime scene for whatever he'd left behind. The suspect's audacious break-in at a Batu Maung residence started promisingly enough – slipping through the back door while the domestic helper was outside taking out trash. But when the homeowner spotted the intruder, what happened next was pure criminal comedy gold. According to Southwest District Police Chief ACP Sazalee Adam, the burglar didn't immediately panic when confronted. Instead, he had the sheer nerve to casually stroll toward the exit as the homeowner questioned his presence, maintaining his composure like some sort of discount Hollywood heist film character from It was only when he reached the back door that reality kicked in, and he suddenly bolted into the night. The whole surreal encounter was captured in a 25-second viral video showing the suspect nonchalantly descending the stairs while the homeowner – reportedly a TikTok influencer known as 'Choii' – demanded to know what he was doing in the house. From Burglar to Reluctant Entertainment But here's where criminal stupidity reached peak levels: instead of celebrating his narrow escape, our genius decided to double back for whatever treasure he'd forgotten in his hasty retreat. That's when the homeowner and friends were ready and waiting, turning the tables on the would-be thief and holding him until police patrol units from Zone 3 Batu Maung arrived. The defeated burglar even managed to give an impromptu 'interview' to the homeowner while sitting on their sofa, presumably while awaiting his police escort – because nothing caps off a failed heist quite like a casual chat with your victim. In what can only be described as the most bizarre criminal surrender ever, the suspect was also asked to show off some dance moves, which he obliged. The caught burglar even advised viewers not to follow his mistakes, delivering what might be the most authentic public service announcement ever recorded. The Chemical Explanation Drug screening revealed the suspect tested positive for methamphetamine, amphetamine, and benzodiazepine – a chemical cocktail that might explain both his initial Police records show previous drug-related offences, because naturally. The suspect faces charges under Section 448 of the Penal Code at the Balik Pulau Magistrate's Court today (5 August), carrying a maximum penalty of three years in prison or a fine of RM5,000 if convicted. In the hall of fame for 'boldest criminal moves that backfired spectacularly,' casually walking past your victim before panicking at the exit, then returning for seconds, has got to be a top contender. Sometimes, the best security system is simply a combination of criminal overconfidence and poor judgment calls. Share your thoughts with us via TRP's . Get more stories like this to your inbox by signing up for our newsletter.

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