Malaysia

Lecturer loses RM238,500 in Telegram crypto scam

A 57-year-old lecturer from Besut has lost nearly a quarter of a million ringgit to a non-existent cryptocurrency investment scheme operated via Telegram, police confirmed.

Updated 1 year ago · Published on 18 Jul 2025 2:56PM

Lecturer loses RM238,500 in Telegram crypto scam
The victim proceeded to make 25 transactions into seven different local bank accounts between 31 May and 16 July - July 18, 2025

A FEMALE lecturer has been defrauded of RM238,500 in an online cryptocurrency investment scam operated through the messaging platform Telegram, according to police.

Besut Deputy Police Chief, Deputy Superintendent Md Sani Md Saleh, said the 57-year-old victim lodged a report yesterday after realising she had been duped.

“She came across a website promoting cryptocurrency investment via Telegram, which promised high returns, at around 4.30pm on 31 May.

“Drawn by the potential profits, she contacted the suspect through WhatsApp,” he said in a statement today.

Md Sani added that the victim proceeded to make 25 transactions into seven different local bank accounts between 31 May and 16 July.

“However, she never received the promised returns and eventually realised she had fallen victim to a scam. The total loss amounted to RM238,500,” he said.

Police are investigating the case under provisions related to online fraud and have urged the public to be cautious when approached with investment opportunities online. - July 18, 2025

Spotlight

World

Kim Jong Un appears in state media photos after unverified death rumours

Malaysia

Anwar challenges Rafizi over corporate crime, asks why he stayed silent as minister

Malaysia

AKPS chief Mohd Shuhaily to be charged over alleged assault on two policemen

Malaysia

Year One pupil dies after breathing difficulties in Dengkil classroom

Malaysia

College student remanded for three days over alleged rape of underage girl

Sports & Fitness

Lee Zii Jia settles dispute with father, sister over company affairs

By Alfian Z.M. Tahir

Malaysia

Online scam call centres: Police detain 31 people targeting foreign victims in Pahang crackdown

Malaysia

Guan Eng proposes RM1,000 tax rebate for purchase of air purifiers

By Ian McIntyre

You may be interested

Malaysia

Data centres to need 8,391MW of power by 2030, Johor accounts for over half

Malaysia

Over 300 schoolgirls may be victims of AI-edited nude images, lawyer says

Malaysia

Violence against women extends beyond physical abuse – Nancy Shukri

Malaysia

Housewife loses RM472k in phone scam after fraudsters threaten arrest

Malaysia

Families of 54 missing Malaysians seek official confirmation, government aid

Malaysia

Trader claims trial over allegedly offensive Facebook comment about Anwar

Malaysia

Govt plans tougher penalties for cable theft as rail operators explore CCTV

Malaysia

College student remanded for three days over alleged rape of underage girl