Malaysia

Shop assistant arrested for diverting over RM2,000 in sales to personal bank account

Woman allegedly used personal QR code to collect customer payments; business owner uncovered discrepancies through financial review

Updated 11 months ago · Published on 19 Oct 2025 8:54AM

Shop assistant arrested for diverting over RM2,000 in sales to personal bank account
Police say the 30-year-old woman is believed to have shared a QR code linked to her personal bank account with customers making cashless payments - October 19, 2025

A CLOTHING store employee has been arrested for allegedly embezzling RM2,140 from her employer by diverting customer payments to her personal bank account using a QR code, in a suspected fraud scheme running for over a month.

Ampang Jaya District Police Chief, Assistant Commissioner Mohd Azam Ismail, confirmed that the 30-year-old woman was detained on Thursday after a police report was lodged by the shop owner, a 46-year-old local woman.

“The suspect is believed to have shared a QR code linked to her personal bank account with customers making cashless payments,” he said in a statement today.

The business owner became suspicious after reviewing her company’s financial statements and noticing inconsistencies.

“She realised that customer payments were being transferred to the suspect’s personal account rather than the company’s. This had allegedly been occurring for the past month,” said Mohd Azam.

Police apprehended the suspect in the Taman Cemerlang area of Gombak at 3.55pm on Thursday. A mobile phone and a bank card were seized to assist the investigation.

Checks revealed that the suspect has one prior criminal record. However, a urine screening returned negative for drugs.

The woman has been remanded for four days, from Friday until Monday, as investigations continue under Section 380 of the Penal Code for theft in a dwelling, which carries a sentence of up to 10 years’ imprisonment and the possibility of whipping for repeat offences. - October 19, 2025

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

Malaysia’s baby bust: A silent crisis threatening the nation’s future prosperity

Malaysia

Immigration raid on Pudu entertainment centre nets 190 foreigners

Malaysia

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

Malaysia

Haze: Details of Malaysia’s aid to Indonesia to be finalised this Monday – Fahmi

Malaysia

Retiree loses RM42,580 to fake ustaz’s RM300k money-doubling scam

Malaysia

Murdered MCBA officer’s body to be buried in Kelantan as young children told she died of illness

Malaysia

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

Malaysia

Najib fund draws questions for UMNO as UM student faces online threat