Scam: Store manager and elderly woman lose over RM1 million

30 Nov 2023 07:26am
Pix for illustration purpose only. - Photo by 123RF
Pix for illustration purpose only. - Photo by 123RF
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JOHOR BAHRU - A store manager and an elderly woman have fallen victim to separate scams, resulting in a combined loss of over one million ringgit in the past few months, according to the police.

The store manager, a 46-year-old private sector employee, was cheated of RM624,447.76 in a part-time job offer scam online about four months ago, said Seri Alam District Police chief Supt Mohd Sohaimi Ishak.

The manager responded to an advertisement for a part-time job involving hotel reservations via a website, promising high returns and commission, he said.

Mohd Sohaimi said the man commenced the job on Aug 29, following instructions from the website’s customer service.

"Initially pleased with the commissions received, the manager executed 26 payment transactions totalling RM624,447.76.

"Doubts arose when he encountered difficulties withdrawing the promised commissions, and the website became inaccessible. He lodged a police report yesterday,” Mohd Sohaimi said in a statement yesterday.

In a separate statement, Mohd Sohaimi said the 78-year-old woman lost RM420,000 after being deceived into channelling funds into an online investment scheme promising profits.

He said the woman had been enticed by a Facebook advertisement promoting the scheme in September.

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”Between October and Nov 20, she conducted several payment transactions amounting to RM420,000 into four accounts.

”Suspicions arose when the promised profits failed to materialise,” he said.

Mohd Sohaimi said the two cases were being investigated under Section 420 of the Penal Code, which pertains to fraud. - BERNAMA