logo
Bank officer loses RM241,700 to online vehicle scam

Bank officer loses RM241,700 to online vehicle scam

New Straits Times19 hours ago
KUALA TERENGGANU: A bank officer lost RM241,700 after falling victim to an online vehicle scam while attempting to purchase a four-wheel drive.
Kuala Terengganu district police chief Assistant Commissioner Azli Mohd Noor said the 52-year-old victim lodged a report at the district police station at 9.37am yesterday.
He said on July 4, at 12.30pm, the victim came across a used car advertisement on Facebook by a company allegedly based in West Port, Port Klang, Selangor.
"The victim was interested in buying a 2017 Toyota Hilux 2.4. He clicked on the link, which redirected him to WhatsApp, supposedly for the next step in the purchase," he said.
The man was then contacted by an individual who requested a copy of his identity card and several payments to proceed with the transaction.
Between July 9 and 21, the victim made 40 transactions to 18 different bank accounts, amounting to RM241,700.
Azli said the scammer later demanded an additional RM31,000, claiming it was for customs fingerprint verification.
"This led the victim to suspect he had been duped, and he stopped further payments," he said.
The four-wheel drive was never delivered.
The case is being investigated under Section 420 of the Penal Code for cheating.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Concern for the animals - Endangered wildlife found shot in Laos' Salavan despite stricter conservation laws
Concern for the animals - Endangered wildlife found shot in Laos' Salavan despite stricter conservation laws

The Star

time13 hours ago

  • The Star

Concern for the animals - Endangered wildlife found shot in Laos' Salavan despite stricter conservation laws

The red-shanked douc langur. -- Photo: New England Primate Conservancy VIENTIANE (Laotian Times): Salavan Province in Laos is once again in the spotlight after the discovery of two protected wildlife species, one Greater Hog Badger and three Red-shanked Douc Langurs, found dead in the forest last week. The find, shared by a local resident via a now-deleted Facebook post, has sparked widespread concern across social media, with citizens demanding urgent action from authorities who, so far, appear unaware of the details of the incident. News of the wildlife killings quickly spread online, sparking frustration and outrage among the public. The hashtag #Saveລິງຂາແດງ and #SAVEtheRedShankedDoucLangur began trending as social media users demanded that authorities take immediate and stronger action to protect endangered species. 'What a pity! Protected wildlife in Salavan has been killed. Related sectors, please investigate, because these animals are rare and worth preserving for future generations to see,' one Facebook user wrote on a private post. Echoing this sentiment, the Facebook page 'Thatsamphang Village' stressed the ecological value of Laos's wildlife: 'Wildlife is a valuable natural resource and is of great importance to the ecosystem. It is not only a part of biodiversity but also an indicator of the health of the forest and environment. Moreover, in Laos, we have many unique and rare protected species, which are national treasures that all Lao people should help conserve and preserve.' Species Status Under Scrutiny Both the Red-shanked Douc Langur and the Greater Hog Badger are listed as protected under Lao law and vulnerable by the International Union for Conservation of Nature (IUCN) due to declining populations caused by habitat loss and poaching. The Red-shanked Douc Langur, often considered one of the most beautiful primates in the world, is known for its maroon-red legs and golden-orange face. Native to parts of Laos, Vietnam, and Cambodia, this species has suffered a population decline of up to 80 percent in the past 30 years, largely due to deforestation, illegal hunting, and the wildlife trade. The Greater Hog Badger, another protected species in Laos, is also found in forested regions such as the Xe Sap National Protected Area in Salavan. While sightings are reported across the country, little is known about its current population trends due to limited data and research. This incident comes just weeks after the Lao government introduced a tougher regulation aimed at curbing natural resource crimes. On 7 July, the Office of the Supreme People's Prosecutor announced it would begin replacing administrative fines with criminal prosecution for violations involving forests, wildlife, and natural resources. Despite this policy shift, illegal hunting and unauthorized access to protected areas appear to persist, raising questions about enforcement and public awareness of wildlife protection laws. - Laotian Times/ANN

Two mechanics lose over RM86,000 in separate scam cases in Miri
Two mechanics lose over RM86,000 in separate scam cases in Miri

Borneo Post

time15 hours ago

  • Borneo Post

Two mechanics lose over RM86,000 in separate scam cases in Miri

Photo for illustration purposes only. — Photo by Thallen Merlin/Pexels MIRI (July 28): Two local mechanics lost RM79,000 and RM7,000 respectively in two separate scam cases reported here on Sunday (July 27). Miri district police chief ACP Mohd Farhan Lee Abdullah said in the first case, a man in his 30s received a phone call on July 24 from an individual claiming to be from the Perlis state police headquarters, alleging that his name had been linked to a money laundering syndicate. 'The victim's call was subsequently redirected to a man who introduced himself as a police officer from the Kuala Lumpur police headquarters. The suspect then instructed the victim to withdraw money from his account and transfer it to a third-party account provided by the suspect,' he said in a statement today. Mohd Farhan said the victim only realised he had been duped after becoming suspicious of the suspect's demands, prompting him to lodge a police report. 'The total loss incurred by the victim is estimated at RM79,000,' he added. In the second case, the victim, in his 20s, had come across a Facebook post on July 26 by an individual named 'Yen Ni' advertising cheap vehicles repossessed by banks. 'The victim was interested and initiated contact with the suspect via Facebook Marketplace, before further communication took place through WhatsApp,' said Mohd Farhan. He said the suspect, who claimed to be a representative of Sabrina Motor Group in Bintulu, later sent the victim a website link ( which displayed images of a black 2016 Toyota Harrier. 'The victim expressed interest in purchasing the vehicle and was asked to make a deposit and cover the costs of ownership transfer,' he said. However, the victim became suspicious when asked to make further payments for unreasonable purposes and realised he had been scammed. Mohd Farhan said the victim suffered a loss of RM7,000 in the incident. Both cases are being investigated under Section 420 of the Penal Code for cheating. He advised the public to remain vigilant and not to trust advertisements that promise high returns or deals that seem too good to be true. Members of the public are urged to verify the legitimacy of any investment or transaction through official channels such as Bank Negara Malaysia's Financial Consumer Alert List ( and the Securities Commission Malaysia's Investor Alert List ( 'If you have just made a fund transfer to a mule account or scam syndicate, contact the National Scam Response Centre (NSRC) immediately by dialling 997,' he added. As an additional safeguard, the public is reminded that they can check suspicious phone numbers and bank accounts using the Royal Malaysia Police's 'Check Scammers CCID' portal via before conducting any financial transactions. To stay updated on the latest scam tactics, the public is encouraged to follow JSJK PDRM and Cyber Crime Alert RMP on Facebook, Instagram, and TikTok. crime mechanic Mohd Farhan Lee Abdullah scam

Water samples from Kelantan's Sg Ketil sent for analysis after mass fish deaths
Water samples from Kelantan's Sg Ketil sent for analysis after mass fish deaths

The Star

time15 hours ago

  • The Star

Water samples from Kelantan's Sg Ketil sent for analysis after mass fish deaths

Area resident Mat Hussin Daud, 68, with a picture of dead ikan kelah, or mahseer fish, found in Sg Ketil recently. – BERNAMApic GUA MUSANG: Water samples from Sungai Ketil have been sent to the Chemistry Department for testing after hundreds of fish were found dead in Rimba Wangi Recreational Park here recently. The Environment Department's (DOE) Kelantan director Wan Aminordin Wan Kamarudin said they also issued orders to monitor the river immediately to ensure the mass fish deaths would not recur. Follow us on our official WhatsApp channel for breaking news alerts and key updates!

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