JOHOR BARU: A factory supervisor was scammed out of RM1.04mil after allegedly being deceived by an online business scheme at the end of July.
Johor police chief Comm Datuk M. Kumar stated that the 47-year-old woman became acquainted with an individual through TikTok, and started communicating via the Line messaging app.
He explained that the individual offered the victim a business opportunity through TikTok Mall, promising high, quick, and easy returns. The victim was assured that all she had to do was select the type of products to sell and front the money for items ordered by customers.
"The money was supposed to be returned to the victim with a profit margin of 20 to 30 per cent once customers were received.
"Intrigued by the offer, the victim decided to sell baby formulas and was given a link to view customers’ orders," he said in a statement on Saturday (Sept 28).
Comm Kumar said the victim was later contacted by an individual claiming to be a TikTok operator, who instructed her to make payments based on the orders received.
"The victim made her first payment to the specified bank account and received her money back, along with a 50 per cent profit on the same day (end of July), which was even higher than the promised rate, convincing her that the business was legitimate.
"Believing that customer orders were increasing and eager to earn higher profits, the victim followed the given instructions. She made payments to various bank accounts in stages, amounting to RM1,041,100, from the end of July until this month," he said.
Comm Kumar further noted that the victim never received the promised returns or profits, raising her suspicion that she had been scammed. Attempts to contact the individual were unsuccessful, and all communication between them had also been deleted.
"She lodged a police report yesterday, and the case is being investigated under Section 420 of the Penal Code for cheating," he said.- Bernama
