Malaysia

Retired woman, 60, scammed of RM87,400 by Facebook friend

Victim started talking to suspect around October

Updated 5 years ago · Published on 24 Dec 2020 2:16PM

Retired woman, 60, scammed of RM87,400 by Facebook friend
The suspect, who befriended the victim on Facebook, wanted to borrow an additional RM13,000 after the initial amount, which raised the victim’s suspicions and led to her lodging a police report. – Screengrab, December 24, 2020

KUANTAN – A retired woman has lost RM87,400 after being duped by a man she befriended on Facebook around October this year.

Pahang commercial CID chief Mohd Wazir Mohd Yusof said the 60-year-old victim claimed she got to know the suspect, who purportedly resided in the United States, via Facebook. 

“The victim claimed the suspect had informed her that he would be stationed in Terengganu for three years as he had obtained a tender with an oil and gas company, and would arrive in Malaysia in November.

“In the middle of November, the suspect contacted the victim to borrow RM87,400 for mandatory quarantine costs for eight workers and himself at the Kuala Lumpur International Airport,” he told reporters here today.

Wazir said the victim agreed and made eight online transactions from November 30 to December 18 to the account provided by the suspect.

However, the victim became suspicious after the suspect informed her that he needed another RM13,000 before lodging a police report at the Kuantan district police headquarters yesterday.

The case is being investigated under Section 420 of the Penal Code. – Bernama, December 24, 2020

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