KUANTAN: A woman trader lost nearly RM500,000 after being duped by fraud syndicate members impersonating a ministry official and police officer. Pahan...
: A woman trader lost nearly RM500,000 after being duped by fraud syndicate members impersonating a ministry official and police officer.
He said that in April, the victim received a phone call from a suspect posing to be a ministry official, who claimed that she was involved in money laundering activities. “Between May 1 and Sept 27, she made cash transactions into five different accounts and suffered financial losses totalling RM492,290.
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Offenders can be fined RM100,000 to RM500,000(Reuters) - Ingram Micro priced its U.S. initial public offering at $22 per share, within its targeted range of $20 and $23 on Wednesday, raising $233.1 million, the technology distributor said.
Read more »
Elderly man charged with cheating businessman of RM500,000 in investment repaymentA 75-year-old married woman was sentenced to five weeks’ jail on Oct 22 after she opened a bank account on behalf of her “online boyfriend” whom she had met on WhatsApp.
Read more »
Alumni UPM kumpul RM500,000 bantu pelajarUniversiti Putra Malaysia (UPM) baru-baru ini menganjurkan Majlis Makan Malam Sirih Pulang Ke GagangHomecoming XII Tahun 2024 di Dewan Besar, Pusat Kebudayaan dan Kesenian Sultan Salahuddin Abdul Aziz Shah (PKKSSAAS), universiti berkenaan di sini.
Read more »
PABM perlukan dana RM500,000 setahun lahirkan juara OlimpikPETALING JAYA: Persekutuan Angkat Berat Malaysia (PABM) memerlukan dana sebanyak RM500,000 setahun sebagai persiapan untuk
Read more »
Polis rampas 5,000 rokok elektronik bernilai lebih RM500,000 di TumpatKOTA BHARU: Polis merampas sebanyak 5,000 unit rokok elektronik yang dianggarkan bernilai RM525,000 yang disyaki untuk diseludup ke pasaran tempatan d...
Read more »
Peniaga wanita rugi hampir RM500,000 diperdaya sindiket penipuanKUANTAN: Seorang peniaga wanita mengalami kerugian hampir RM500,000 selepas diperdaya sindiket penipuan yang menyamar sebagai pegawai sebuah kementeri...
Read more »