Bank officer loses RM241,700 in online vehicle purchase scam, including EPF savings
Kuala Terengganu police chief ACP Azli Mohd Noor said the incident began last July 4 when the 52-year-old victim came across an advertisement for a used four-wheel-drive vehicle on Facebook.
Intrigued by the offer, he said, the victim clicked on the link and began communicating with the alleged seller via the WhatsApp application and was then instructed to give a copy of his identity card and a sum of money as an advance payment to a representative of the suspect's company, claimed to be based in Port Klang, Selangor.
'Between July 9 to 21, the victim made 40 payments to eight different accounts totalling RM241,700. The victim began to feel cheated when asked to make an additional payment of RM31,000 supposedly for fingerprinting costs at the Royal Malaysian Customs Department (JKDM),' he said in a statement today.
Azli said the victim lodged a police report at 9.37am yesterday, and the case was being investigated under Section 420 of the Penal Code. — Bernama

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles

Malay Mail
7 minutes ago
- Malay Mail
Penang woman scammed out of RM600,000 after falling for fake investment scheme on Whatsapp
BUKIT MERTAJAM, July 30 — A 55-year-old woman recently became RM600,000 poorer after falling victim to a non-existent online investment scheme. Penang acting police chief Datuk Mohd Alwi Zainal Abidin said preliminary investigations found that the woman, a retired clerk with a company in Bukit Minyak here, came across an advertisement for the investment on Facebook in May. 'She then clicked on the link and was contacted by a male suspect via WhatsApp before being added to a WhatsApp group. 'She was offered investments promising lucrative returns in a short period, depending on the amount of capital invested. The woman was told to download an application via the link given before she registered and began to invest,' he said in a statement today. He said that on July 11, the victim made six cash transactions totalling RM600,000 into six different company accounts and only realised she had been deceived when she failed to withdraw her profits. Mohd Alwi said the woman, who was instead told to make additional payments as a condition for withdrawal, then lodged a report at the Seberang Perai Tengah Police Headquarters. He added that the case is being investigated under Section 420 of the Penal Code for cheating. — Bernama

Malay Mail
7 minutes ago
- Malay Mail
High Court to decide Oct 24 on SRC's RM19.5m suit against Umno, Selangor Umno
KUALA LUMPUR, July 30 — The High Court here today fixed Oct 24 for its decision in the civil suit filed by SRC International Sdn Bhd and its two subsidiaries against Umno and Selangor Umno over the alleged receipt of RM19.5 million from the companies in 2015. Judge Datuk Raja Ahmad Mohzanuddin Shah Raja Mohzan set the date following the conclusion of two days of oral submissions by counsel Razlan Hadri Zulkifli, who appeared for the plaintiffs SRC International, Gandingan Mentari Sdn Bhd (GMSB), and Jendela Pinggiran Sdn Bhd (JPSB). Appearing for the defendants were counsel Mohamed Shahrul Fazli Kamarulzaman for Umno and Datuk Hasnal Rezua Merican for Umno Selangor. 'Thank you to the parties for your extensive submissions. I will deliver my decision on Oct 24 at 9 am,' the judge said. In their claim against Umno, the plaintiffs seek the recovery of RM16 million, alleging the funds were wrongfully transferred and that the party had no lawful basis to receive them. The second suit concerns a claim of RM3.5 million against Selangor Umno, which is likewise alleged to have received funds from the plaintiffs. Earlier, Hasnal Rezua submitted that it is their pleaded position that the sum in question constituted a political donation. 'There is no serious doubt here about the money that came to Umno Selangor,' he said, while counsel Razlan Hadri argued that a breach of fiduciary duties had been clearly established. 'Based on the admission by former SRC International director Datuk Suboh Md Yassin (the second SRC witness) himself in signing blank cheques, and the documentary evidence presented before this court, the plaintiffs have proven the breach of trust or duties by the former directors of the plaintiffs on the balance of probabilities,' he said. Meanwhile, Mohamed Shahrul Fazli reiterated Umno's position that it had received the RM16 million and maintained that the entire sum was expended on activities and programmes undertaken as part of the party's corporate social responsibility initiatives. — Bernama


Daily Express
37 minutes ago
- Daily Express
Sean Combs' lawyers offer US$50m bail to move him to house arrest
Published on: Wednesday, July 30, 2025 Published on: Wed, Jul 30, 2025 By: Bernama Text Size: Filepic by Reuters WASHINGTON: Lawyers for rapper Sean "Diddy" Combs ( pic ) filed a motion seeking his release from jail ahead of his sentencing in October, offering a US$50 million bail package that would place him under house arrest in Miami, reported German Press Agency (dpa). The attorneys argued that Combs poses neither a flight risk nor a danger to the public. Under the proposal, submitted on Tuesday, the 55-year-old would remain confined to his Miami residence and leave only for court appearances. Previous release requests have been denied by the presiding judge. Combs was arrested in New York in September 2024 on multiple sexual offence charges. In a high-profile trial earlier this month, a jury found him partially guilty, convicting him only on charges related to prostitution - the least severe among the five counts he faced. He now faces up to 20 years in prison. A full conviction could have led to a life sentence. Sentencing is scheduled for October 3. Combs remains in custody at the Metropolitan Detention Centre in New York. Prosecutors accused Combs of abusing, coercing, and threatening multiple women over several years to fulfil his sexual demands. During the trial, which drew international attention, several witnesses testified about enduring years of sexual and physical abuse. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available. Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia