Malaysia

Security guard falls victim to online gold scam

The victim made calls to the suspect only to realise he had blocked

Updated 5 years ago · Published on 24 Oct 2020 12:47PM

Security guard falls victim to online gold scam
Pahang Commercial Criminal Investigation Department head Supt Mohd Wazir Mohd Yusof said the 34-year-old victim claimed the purchase dealing was made on October 16 via Whatsapp through a telephone number displayed on the social media post. – The Vibes pic, October 24, 2020

KUANTAN – A security personnel lodged a police report claiming he lost  RM1,350 after being duped into buying gold through an advert on social media last week.

Pahang Commercial Criminal Investigation Department head Supt Mohd Wazir Mohd Yusof said the 34-year-old victim claimed the purchase dealing was made on October 16 via Whatsapp through a telephone number displayed on the social media post.

“The victim claimed to have made full payment for the gold through online transfer and was given the tracking number the following day.

"However, check by the victim at the website of the courier company on October 19 found that the tracking number was for a delivery of goods to Kepong, Kuala Lumpur," he told reporters here today.

Mohd Wazir said the victim contacted the suspect again and after several attempts found that his telephone number had been blocked by the suspect.

The victim lodged a police report at the Temerloh police station yesterday, he added.

In another case, a 45-year-old teacher claimed she lost RM7,950 after being deceived by a man she befriended on Facebook Messenger a month ago.

Mohd Wazir said the teacher claimed that the man had told her on October 13 that he wanted to send her a gift of branded items and RM25,000.

“Five days later, she received a message from the man asking her to pay RM3,750 for delivery cost and other payments after that, all of which amounted to RM7,950," he added.

According to Mohd Wazir, the teacher made the payments through the cash deposit machine of a bank between October 18 and 20, before realising that she had been duped by the African Scam syndicate. – Bernama, October 24, 2020

Related News

Malaysia / 2mth

Former PM Ismail Sabri expected to be charged tomorrow

Malaysia / 2y

20 NGOs back govt ban on Israeli-flagged ships

Malaysia / 2y

Fahmi denies govt removing social media content amid criticism

Malaysia / 2y

Sarawak wants to emulate Emirates Airline’s success

Sports & Fitness / 2y

Norza makes ‘u-turn’ to stay as BAM president

Malaysia / 2y

Azalina claims certain bids to disrupt criminal proceedings against Stampa

Spotlight

Malaysia

Five fatal helicopter crash victims honoured in Sarawak state awards

Malaysia

No Malaysian is left behind; Budget 2027 puts people first - Anwar  

Malaysia

Panama hit by 6.4-magnitude earthquake

Malaysia

Haze blankets 33 areas with unhealthy air

Malaysia

Malaysia’s 2027 Budget is a steady one: people-oriented continuity rather than bold reform

Malaysia

Budget 2027: What is in it for me?

Malaysia

Budget 2027 steps up Sabah, Sarawak funding by RM2.2b amid push for development parity

Malaysia

Budget 2027: Maternity leave entitlement increased, minimum pension raised to RM1,350

You may be interested

Malaysia

Yet another attempt to cut off the voice of The Vibes

By The Vibes Team

Malaysia

Budget 2027: School aid increased to RM200, PTPTN repayments deferred for low-income borrowers

Malaysia

MCMC probes alleged AI sexual abuse targeting Kedah pupils, teachers

Malaysia

Speaker congratulates Muar MP as he rushes off after Budget presentation

Malaysia

Budget 2027: Allowance for special needs and autistic students increased to RM200 per month

Malaysia

We were attacked. We are back. And we will not be silenced

By Vinod Sekhar

Malaysia

Police seize RM5.6m in drugs as Klang Valley car park handover network exposed

Malaysia

Nhaveen murder trial: Accused admits taunting victim but denies fatal assault