Woman duped into seven bank transfers
KUANTAN: A farmer and agricultural product trader lost more than RM1.15 million after falling victim to a love scam syndicate.
Pahang acting police chief Datuk Azry Akmar Ayob said the victim, a 50-year-old woman, befriended an individual known as Siew Gui Lim @ Jason via WhatsApp on July 17 before their relationship grew closer.
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“The suspect then posed as a cybersecurity consulting director and offered a gold investment, promising the victim profits.
“After the victim made payments linked to the investment, the suspect introduced a platform called ‘Veniec Lottery’, claiming it was an effort to recover the invested money,” he said in a statement today.
He said the victim was then persuaded to make several deposits to obtain profits and bonuses before transferring funds to seven bank accounts totalling RM1,150,034.70, using her savings as well as loans from family members.
“However, the victim was unable to withdraw the money. She then realised that she had been scammed,” he said.
The case is being investigated under Section 420 of the Penal Code.
Azry Akmar advised the public not to be easily deceived by individuals who use friendship or special relationships to persuade them into making investments or handing over money.
“In addition, the public is advised to check account numbers and phone numbers through the Semak Mule platform before carrying out any financial transactions.
“Those who suspect they have become scam victims are urged to immediately contact the National Scam Response Centre (NSRC) at 997 or lodge a police report,” he said.
