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Posts tagged #section420penalcode

@rizzdemo.bsky.social

2 months ago

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Pensioner loses RM750,000 to scammer posing as police officer in Kota Tinggi KOTA TINGGI, Dec 30 — A pensioner lost RM750,000 after being defrauded by an individual who impersonated a police officer by stating that the victim’s name was involved in...

Pensioner loses RM750,000 to scammer posing as police officer in Kota Tinggi #000scam #commercialcrimeinvestigationdepartment #kotatinggifraud #moneylaunderingscam #policeimpersonationscam #rm750 #section420penalcode

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@rizzdemo.bsky.social

6 months ago

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Penang office clerk duped by phone scam, loses RM601,850 to fake police officers GEORGE TOWN, Sept 1 — An office clerk lost more than RM600,000 after being duped by a phone scam syndicate posing as police officers recently.Penang police chief Datuk Azizee...

Penang office clerk duped by phone scam, loses RM601,850 to fake police officers #johorpolicecontingentheadquarters #moneylaunderingcase #penangpolice #phonescam #rm600000phonescam #scam #seberangperaitengahdistrictpoliceheadquarters #section420penalcode

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@rizzdemo.bsky.social

6 months ago

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Terengganu civil servant loses RM120,000 in forex scam pitched by social media contact KUALA TERENGGANU, Aug 29 — A civil servant lost RM120,000 after falling victim to a non-existent foreign currency or forex investment scheme.Kuala Terengganu district police...

Terengganu civil servant loses RM120,000 in forex scam pitched by social media contact #bernama #civilservantfraud #forexinvestmentscam #kualaterengganu #linkfortunefund #section420penalcode

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@rizzdemo.bsky.social

6 months ago

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Johor doctor loses over RM2.6m to fake stock investment scam JOHOR BAHRU, Aug 28 — A 45-year-old medical officer lost more than RM2.6 million after being deceived by a non-existent stock investment scheme that promised lucrative returns,...

Johor doctor loses over RM2.6m to fake stock investment scam #investmentfraudawareness #johorbahruinvestmentscam #medicalofficertricked #nonexistentstockscheme #policeinvestigation #section420penalcode

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@rizzdemo.bsky.social

6 months ago

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Company director claims trial to cheating Nigerian firm in US$315,000 cooking oil export deal KUALA LUMPUR, Aug 22 — A company director pleaded not guilty in the Sessions Court, here, today, to a charge of fraud in relation to the supply of 10 containers of Palm Olein...

Company director claims trial to cheating Nigerian firm in US$315,000 cooking oil export deal #globalfoodsandconfectionarieskfze #kualalumpursessionscourt #nurulimanhaidichemansor #palmoleincp10 #section420penalcode #tuanimanconsultancysdnbhd

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@rizzdemo.bsky.social

7 months ago

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Tangkak woman loses over RM695,000 in ‘Franklin Templeton’ scam via Facebook and WhatsApp TANGKAK, Aug 15 — A 60-year-old woman lost RM695,375 after falling victim to an online investment scam impersonating trading business ‘Franklin Templeton’.Tangkak police...

Tangkak woman loses over RM695,000 in ‘Franklin Templeton’ scam via Facebook and WhatsApp #crime #desgappdownload #franklintempletonimpersonation #malaysiawhatsappscam #muleaccountsfraud #police #scam #section420penalcode #tangkak #tangkakonlineinvestmentscam

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