Factory worker loses RM330,000 to investment scam

BATU PAHAT: A factory worker here claims he lost RM330,400 in a non-existent investment scheme after receiving a WhatsApp message in January. Batu Pahat OCPD Asst Comm Shahrulanuar Mushaddat Abdullah Sani said the victim was attracted to the high returns in the supposed "Hong Kong Share Investment" opportunity. “The suspect then briefed the 57-year-old victim on the...

Melaka cops nab two over involvement in loan scam syndicate

MELAKA: Two women have been arrested over suspected involvement in a scam offering non-existent online loans, says Melaka’s top cop. State police chief Deputy Comm Datuk Dzulkhairi Mukhtar said the suspects, aged 25 and 33 years old, respectively, were apprehended during a raid at a residence in Desa Cheng Perdana here on Monday (April 28). “They are...

Man loses over RM100,000 in investment scam

KUALA TERENGGANU: A man lost more than RM100,000 in savings after being scammed by an investment company claiming to offer Islamic shares. Kuala Terengganu police chief ACP Azli Mohd Noor said the 57-year-old victim, who was a former oil rig employee, claimed a friend informed him about the investment company on Jan 29, 2023, and then...

Singapore PM warns of scammers using his deepfake images to promote products and services

SINGAPORE (Bernama): Singapore Prime Minister Lawrence Wong has warned the public about the existence of deepfake images of him being used by scammers to promote products and services, including money-making schemes and permanent residence application services. He reminded the public to stay vigilant online and not fall victim to the scams. "Some of you have written in to report them, and...

Senior citizen lost RM4mil to investment scam

PETALING JAYA: A senior citizen lost RM4mil after being duped by an investment scam on social media. Selangor police chief Comm Datuk Hussein Omar Khan said the 73-year-old victim joined an investment scheme after seeing its advertisement on social media in November last year. "She was added to a chat group where the syndicate members promised her...

Hong Kong woman rescued from Chinese call centre gang in Myanmar

HONG KONG: Thai authorities rescued a Hong Kong woman from a Chinese call centre gang operating on the Myanmar side of the border near Tak, on Feb 2. The rescue of the 31-year-old Hong Kong passport holder was carried out through cooperation between the Royal Thai Army and the Royal Thai Police, following an earlier alert...

Dr Wee says AI-generated video of him promoting investment scheme making its rounds

PETALING JAYA: A video of Datuk Dr Seri Wee Ka Siong supposedly promoting investment schemes is making its rounds, which he denies ever making. The MCA president said the video was generated using artificial intelligence (AI) technology. "I have discovered that in the past week, unscrupulous individuals have been misusing AI technology to forge my image and...

JB retiree loses RM130,000 to bogus investment scheme

JOHOR BARU: A retiree has lost over RM130,000 to a bogus investment scheme found on social media. Seri Alam OCPD Asst Comm Mohd Sohaimi Ishak said the 65-year-old woman learned about the online investment through an advertisement she found on Facebook. “The victim said she saw the advertisement about the investment, which used the name of a...

QuickCheck: Is a parking compound slip with a QR code part of a scam, as claimed in a viral message?

A MESSAGE has been circulating widely on WhatsApp since last week with a photo of a slip of paper reminding the recipient to pay a parking compound. There is also a QR code printed on the slip. The message warns recipients not to scan the QR code as it is a scam, claiming that a friend's employee...

Missing Chinese Actor Found In Myanmar Says He Was Forced To Undergo Scam Training, Make Fraud Phone Calls

Wang Xing, 31, was terrified by the thought that he would have to scam his fellow countrymen if he did not get rescued. Chinese actor Wang Xing, 31, was rescued on Tuesday (Jan 7), four days after he was reported to have gone missing near the Myanmar-Thailand border. Thai authorities found him in Myawaddy, a town in Myanmar where many...