Malaysia

Woman at a loss after fake Hong Kong lawyer offers to recover money from previous scam

The 27-year-old woman in Miri loses more than RM622,000 after falling victim to a recovery scam purported by an individual posing as a lawyer

Updated 2 months ago · Published on 19 Jul 2026 12:57PM

Woman at a loss after fake Hong Kong lawyer offers to recover money from previous scam
The ‘lawyer’ promised to retrieve funds she had previously lost in a fake jewellery purchase scheme - July 19, 2026

A WOMAN has lost RM622,792.65 after being deceived by an individual impersonating a Hong Kong lawyer who allegedly offered to help recover money she had previously lost in a social media jewellery purchase scam.

Miri District Police Chief Assistant Commissioner Mohd Farhan Lee Abdullah said police received a report on July 18 after the 27-year-old victim realised she had been tricked by an individual she contacted through social media.

He said the local woman had earlier been approached by a person who claimed to be a lawyer from Hong Kong and offered assistance to recover her lost funds.

"The suspect offered to help recover the woman's money, which she had previously lost due to a fraudulent jewellery purchase through social media.

"However, to obtain the service, the victim was instructed to make payments using cryptocurrency through 12 transactions from June 23, 2026, until July 18, 2026.

"The total estimated losses amounted to RM622,792.65," he said in a statement today.

Mohd Farhan said the victim only realised she had been deceived after attempting to contact the individual again, only to find that her telephone number had been blocked.

The case is being investigated by the Miri District Commercial Crime Investigation Division under Section 420 of the Penal Code for cheating.

If convicted, offenders face imprisonment of between one and 10 years, whipping and a fine. - July 19, 2026

Spotlight

Malaysia

Bersama suspends Nik Nazmi from party activities for three months

Malaysia

‘We have better things to do than orchestrate khalwat raids’ - Amirudin

Malaysia

Social media posts ‘emerge’- defending Ismail after Tuanku Muhriz’s public rebuke

World

Trump’s Muhammad joke about Iran presidency falls flat at Georgia rally

Health

Haze can cause life-threatening lung inflammation in cats and dogs, vet warns

World

Australia detects deadly H5N1 bird flu on Macquarie Island, threatening elephant seals

Malaysia

Agong warns against using social media to spread hatred, insult others

Malaysia

Nik Nazmi acknowledges he is the individual detained by JAIS

You may be interested

Malaysia

Home Minister: Authorities step up refugee oversight as police record 199 Rohingya-linked crimes

Malaysia

Malaysia records 69,001 face-to-face fraud cases in 2025

Malaysia

Social media posts ‘emerge’- defending Ismail after Tuanku Muhriz’s public rebuke

Malaysia

Woman arrested after headless baby found in Terengganu drain

Malaysia

PKR finalises Melaka election preparations, to contest nine state seats

Malaysia

Agong warns against using social media to spread hatred, insult others

Malaysia

JPN warns against recycling 2023 Saifuddin wedding video to avoid public confusion

Malaysia

Nine suspicious packages at Negeri schools found to contain flour, plastic plates