Malaysia

Police probe RM10,313 ‘auction gold’ Telegram scam

Victim made five bank transfers after being duped in online purchase; case investigated under Section 420 of the Penal Code

Updated 7 months ago · Published on 14 Feb 2026 9:32AM

Police probe RM10,313 ‘auction gold’ Telegram scam
The modus operandi was fraud in an online purchase transaction,” Ahmad Sukarno says - February 14, 2026

POLICE in Sentul have launched an investigation after an individual lost RM10,313 in an alleged online scam involving the purchase of auctioned gold via the Telegram messaging application.

Sentul district police chief Assistant Commissioner Ahmad Sukarno Mohd Zahari confirmed that a report was received following a complaint lodged with the National Scam Response Centre.

“The report was received last Wednesday at 1.02pm. The case involves losses amounting to RM10,313.

“The modus operandi was fraud in an online purchase transaction,” he said in a statement issued tonight.

According to Ahmad Sukarno, the complainant informed police that the victim had been deceived in a transaction purportedly involving auctioned gold advertised through Telegram.

The victim is understood to have made five separate bank transfers into an account provided by the suspect before realising the offer was fraudulent.

“The complainant lodged the report as a First Information Report (FIR) and further investigations are being carried out,” he said.

The case is being investigated under Section 420 of the Penal Code for cheating. - February 14, 2026

Spotlight

Malaysia

Tuanku Muhriz to focus on state affairs; Will not attend Conference of Rulers meeting

Malaysia

Sarawak projects record RM15.09b revenue, budgets RM10.1b for development in 2027

Malaysia

Sultan Nazrin: Delay in environmental action places future generations at risk

Malaysia

Woman allegedly raped at KL shopping centre after being threatened with intimate video

Malaysia

Jordan’s King confers highest civilian honour on Sultan Ibrahim

Malaysia

Driver monitoring aims to stop commercial vehicle crashes before they happen

Malaysia

KTMB heritage sites set for tourism makeover, says Loke

Malaysia

Zara Qairina’s mother: No doctors recorded injuries consistent with being beaten

You may be interested

Malaysia

Johor tops Malaysia’s 20 unhealthy air quality hotspots, Kota Tinggi worst

Malaysia

Sarawak projects record RM15.09b revenue, budgets RM10.1b for development in 2027

Malaysia

Zahid, AG’s Federal Court appeals delay Bar’s challenge to DNAA until 2027

Malaysia

Sultan Nazrin: Delay in environmental action places future generations at risk

Malaysia

Two 20-year-olds killed in Federal Highway crash

Malaysia

Teacher to be charged over fatal crash that killed Form One student

Malaysia

Govt targets smuggling syndicates with AI-powered border surveillance

Malaysia

Working towards better transparency of government agencies