Latest news with #Sohaimi
New Straits Times
5 days ago
- Business
- New Straits Times
Engineer loses RM178,200 in online investment scam
PASIR GUDANG: An engineer lost RM178,200 after falling victim to an online stock investment scam that promised high returns via WhatsApp. Seri Alam district police chief Assistant Commissioner Mohd Sohaimi Ishak said the 33-year-old female victim lodged a police report yesterday, saying that an investment syndicate had scammed her since March. "The victim was initially attracted after seeing a stock investment advertisement on the Telegram app and followed a provided link. She was promised high profits in a short time. The victim then made 19 transactions into three different bank accounts from March to July, involving a total amount of RM178,200," he said in a statement. Sohaimi added that the victim only realised she had been scammed when she was asked to make additional payments to withdraw her capital and profits. Initial police investigations found that all the bank accounts involved had 21 prior police reports related to investment fraud. The case is being investigated under Section 420 of the Penal Code for cheating, and also involves the use of mule accounts. "The police advise the public not to be easily deceived by any investment schemes that promise high returns. "Always be cautious and verify the legitimacy of any company or individual offering investments before making any payments. "The public should check with the Securities Commission Malaysia, avoid trusting promises of quick riches, and use the Semak Mule portal to verify suspicious accounts before any transactions,".
AsiaOne
7 days ago
- AsiaOne
Robber drops gun and misfires after failed clinic robbery in JB, Malaysia News
A gunshot was heard after a failed armed robbery attempt in Johor Bahru last Saturday (July 19), according to Malaysian media outlets. It occurred at around 7pm in the Seri Alam area, Malay Mail reported. Initial investigations suggest that the male suspect had entered the clinic and allegedly pointed a pistol at the victims, demanding cash, Seri Alam district police chief Assistant Commissioner Mohd Sohaimi Ishak said. There were no patients in the clinic at the time, and only the doctor and her family were present, The Star reported on Monday. "During the incident, the suspect fired a single shot outside the premises before fleeing the scene on a motorcycle," ACP Sohaimi said, adding that no injuries to the victims were reported. In security camera footage shared on social media, the purported gunman can be seen taking a tumble off his motorcycle outside the clinic. The weapon then falls out of his hands, reportedly discharging a round, New Straits Times reported. He then scrambles to his feet, cocking his weapon before holstering it, gets on his motorcycle and flees. Police are still looking for the suspect, according to The Star. The case is also being investigated for the use or possession of firearms during a robbery, Harian Metro reported. If found guilty, the suspect may receive the death penalty, life imprisonment or whipping. [[nid:719200]] khooyihang@
New Straits Times
19-07-2025
- Business
- New Straits Times
Business executive loses over RM262,000 to WhatsApp stock investment scam
PASIR GUDANG: A company manager has lost more than RM262,000 after falling victim to a fake stock investment scheme promoted via WhatsApp, police said. Seri Alam police chief Assistant Commissioner Mohd Sohaimi Ishak said the 39-year-old woman was enticed by an advertisement promising fast, high returns on stock investments. The business manager lodged a report on Friday after realising she had been deceived, Berita Harian reported. Police said the scam began in April, when the victim clicked on a promotional link shared through WhatsApp. She was then instructed to transfer money in stages — supposedly to withdraw her profits — into two separate bank accounts. "Between April 25 and July 4, the victim carried out 16 transactions totalling RM262,669," Sohaimi said in a statement. "When the promised returns failed to appear and the suspect's phone number became unreachable, she realised it was a scam." Checks revealed that one of the bank accounts was listed in Semak Mule, a Malaysian public database that tracks accounts involved in fraudulent activities. The case is being investigated under Section 420 of the Penal Code for cheating. Police are also examining the possible involvement of 'money mule' accounts, and legal action will be taken against any individuals found complicit. Authorities have advised the public to remain cautious of schemes promising unusually high financial returns. "Always verify the legitimacy of investment offers through official channels before making any payments," Sohaimi said. "If an offer appears suspicious, report it to the authorities without delay."
The Star
10-06-2025
- The Star
Johor woman loses RM55,000 to online scam
JOHOR BARU: A woman lost more than RM54,000 after being scammed into believing an online side job offering a high commission. Seri Alam OCPD Asst Comm Mohd Sohaimi Ishak said the 32-year-old victim lodged a police report last Thursday (June 5), where she was duped into believing the offer she came across on Facebook. 'Her ordeal began on May 30 when she saw a job offer on the social media platform. The victim then clicked on the link given and was directed to a WhatsApp number. 'She was promised to get a commission from 10% and 35% in a short time,' he said here on Tuesday (June 10). ACP Sohaimi added thinking the offer was legitimate, the victim then carried out 16 withdrawals into 10 different bank accounts between May 30 and June 3, amounting to RM54,950. 'The victim was then told to make more payments to allow her to withdraw her commission, but she failed to do it. She only realised she had been cheated after failing to get back her capital and commission. 'Initial investigation through the Semak Mule found that six out of the 10 bank accounts have seven police reports involving the same modus operandi,' he said. He urged the public not to easily believe in any job opportunities that offer high commission in a short time and always make checks with the relevant authorities before making any payments. ACP Sohaimi also said the public should get complete information on online job offers from verified sources and should immediately report to the authorities if they were doubtful. 'People should not give their personal information, including banking details, to unknown third parties and should not be fooled by any offers that provide easy money in a quick time. 'Use the Semak Mule before carrying out any financial transactions and if they have been scammed, please contact the National Scam Response Centre at 997 as an early action to stop their money from going out of the suspect's account,' he added.
New Straits Times
29-05-2025
- New Straits Times
Police wrap up probe into viral office assault clip
SERI ALAM: Police have completed investigations into a viral clip showing a man roughing up a woman inside an office in Taman Kota Masa, Pasir Gudang here earlier this month. The 51-second clip, which surfaced on Facebook, showed the man confronting and manhandling a female worker in what appeared to be a workplace setting. District police chief Assistant Commissioner Mohd Sohaimi Ishak said the case was reported by the 34-year-old woman in the clip on May 15 at 5.53pm. "She claimed the incident took place at 1.05pm that same day at an office in Taman Kota Masai," he said in a statement today. The case is investigated under Section 323 of the Penal Code for voluntarily causing hurt, which carries a maximum one-year jail term, a fine of up to RM2,000, or both. Sohaimi confirmed that investigations were completed and the case file was referred to the state deputy public prosecutor's office yesterday for further instructions. "We urge the public not to speculate or spread unverified information. Let the due process take its course." He also called for public cooperation, adding that any further information can be directed to investigation officer Inspector Muhammad Izzat Syafiq Zamziba at 014-924 2724 or via the Seri Alam police hotline at 07-386 4222.
