Malaysia

Woman trader loses over RM500,000 to WhatsApp investment scam

Negri cops say 35-year-old victim made 52 transactions to fraudsters from Feb 15 to Apr 23

Updated 4 years ago · Published on 18 Jun 2022 9:43PM

Woman trader loses over RM500,000 to WhatsApp investment scam
Negri Sembilan Commercial Crime Investigation Department chief Aibee Ab Ghani says the woman had received a WhatsApp message from an unknown man who offered an investment scheme through the ‘RRR68.club’ app that promised huge profits. – Pixabay pic, June 18, 2022

SEREMBAN – A trader from Port Dickson claimed to have lost RM583,555 after she was scammed through an investment offered on mobile messaging app WhatsApp on February 14.

Negri Sembilan Commercial Crime Investigation Department chief Aibee Ab Ghani said the 35-year-old woman had received a WhatsApp message from an unknown man who offered an investment scheme through the “RRR68.club” app that promised huge profits.

“Attracted by the offer, the woman made payments in 52 transactions amounting to RM583,555 into 13 bank accounts from February 15 to April 23,” he said in a statement here today.

He said the victim felt cheated after finding out that the man had blocked her on WhatsApp last month.

He said the victim had lodged a police report two days ago and the case was now being investigated under Section 420 of the Penal Code. – Bernama, June 18, 2022

Related News

Malaysia / 2mth

Southeast Asia’s booming scam industry eyes Malaysia

Malaysia / 2mth

Online fraud: Number of cases, losses continue to rise – deputy minister

Malaysia / 2mth

US charges three Malaysian state telecoms officials for alleged multimillion-dollar fraud

Malaysia / 2mth

Court orders Maybank to pay RM166,000 to customer due to illegal transactions

Malaysia / 3mth

Miri man loses over RM257k in online investment scam

Malaysia / 4mth

Retired teacher loses over RM160,000 in phone scam

Spotlight

Malaysia

Sarawak schools told to halt outdoor activities as haze pushes air quality into unhealthy range

World

Indonesia haze forces schools to close as wildfires intensify amid severe dry season

Malaysia

PN walkout over Tabung Haji debate a political misstep, says analyst

By Alfian Z.M. Tahir

Malaysia

51 witnesses to testify at inquest into death of 10-year-old boy found unconscious in school toilet

Malaysia

Female student arrested for allegedly hurting classmate with kerambit at school

World

Colombia quake death toll hits 111 as rescue teams race to find survivors

World

Trump secretly switched to third aircraft in Türkiye over Iran assassination threat

Malaysia

Anwar questions PN’s priorities after Tabung Haji RCI walkout

Malaysia

MACC, police probing TH after RCI findings as govt warns no one will be spared

By Alfian Z.M. Tahir

You may be interested

Malaysia

Police investigate case of knife-wielding woman who damaged vehicle (video)

Malaysia

Malaysia unveils RM4.3 billion renewable energy pipeline as ISES 2026 opens

Malaysia

Delivery rider’s birthday gesture leaves young boy smiling (video)

Malaysia

78-year-old woman killed in crocodile attack while collecting snails in Sarawak

Malaysia

Penang STEM pilot targets 100,000 students as Malaysia builds pipeline for high-value industries

Malaysia

Sarawak haze worsens as eight areas enter unhealthy air quality zone

Malaysia

Is reputation worth so much more than a person’s life?

Malaysia

11 Sarawak areas hit with unhealthy air quality levels as haze worsens