Malaysia

Civil servant duped of RM120,000 in non-existent forex investment scam

The victim had made contact with the woman on a social media platform on 15 July, after which she introduced him to a supposed foreign currency investment scheme

Updated 1 year ago · Published on 29 Aug 2025 1:34PM

Civil servant duped of RM120,000 in non-existent forex investment scam
The woman explained the foreign currency investment to him, which led the victim to become interested and attracted to the offer - August 29, 2025

A 46-YEAR-OLD civil servant in Kuala Terengganu has lost RM120,000 after being deceived by a woman he met on social media into investing in a non-existent foreign currency trading platform

Kuala Terengganu District Police Chief, Assistant Commissioner Azli Mohd Noor, said the victim lodged a report at the Kuala Terengganu Police Station at approximately 12.43 pm yesterday.

He said the victim had made contact with the woman on a social media platform on 15 July, after which she introduced him to a supposed foreign currency investment scheme.

“The woman explained the foreign currency investment to him, which led the victim to become interested and attracted to the offer,” he said.

On 22 August, the victim registered on a platform via a link provided by the suspect. He subsequently made four payments using his savings between 23 and 25 August into a bank account totalling RM120,000.

Azli added that the victim only realised he had been conned when he was unable to withdraw any funds from the platform, yet was still being asked by the suspect to invest further.

The case is being investigated under Section 420 of the Penal Code for cheating. - August 29, 2025

Spotlight

Malaysia

Haze: MOH issues strict guidelines to ensure public health

Cocaine in shoes: Invited on vacation to Japan, only to end up as drug mules

Malaysia

PDRM awaits Philippine confirmation on alleged politician’s role in 521kg drug seizure

Malaysia

Elderly man dies after being beaten repeatedly

Malaysia

Preliminary report on helicopter crash in Long Lellang released; probe ongoing

Malaysia

‘Am I not the Tuanku?’ Tuanku Muhriz tells off Ismail Lasim (video)

By Alfian Z.M. Tahir

Malaysia

Donating to Najib: ‘One of the most foolish things I have seen’ – UM student

Malaysia

AKPS officer was seeking divorce before alleged killing, says brother

By Alfian Z.M. Tahir

You may be interested

Malaysia

Fourteen men charged over teenager’s death after alleged two-day ordeal

Malaysia

AKPS officer was seeking divorce before alleged killing, says brother

By Alfian Z.M. Tahir

Malaysia

Retiree, 70, loses RM646,000 in fake online share investment scam

Malaysia

Court hears RM40m in Khazanah, PNB investments paid into Fashion Valet accounts

Malaysia

Instant billionaire? Bank customer finds RM1 billion mistakenly credited to account

Malaysia

UM urged to spare student disciplinary action over criticism of Najib donation drive

Malaysia

Irene Sofiya murder: Accused’s family to take legal action over fake social media posts

Malaysia

Pasir Gudang API hits 203 as haze puts 33 stations in unhealthy categories