JOHOR BARU: A government retiree allegedly lost RM3.07mil after being hoodwinked into joining a fraudulent online investment scheme.
The 62-year-old victim came across an advertisement on social media in July promising instant profits.
“The victim clicked a link and was connected to the suspect, who instructed her to download an app on her phone,” said Johor police chief Comm Datuk Ab Rahaman Arsad.
Comm Ab Rahaman said the victim was told that she could monitor her investments via the app.
Believing she could make a quick profit, the victim made 29 transfers amounting to RM3,070,433 into six different bank accounts between Aug 19 and Oct 15.
“The victim only realised she was cheated after the suspect became uncontactable and she was unable to withdraw her profits,” he said.
Comm Ab Rahaman said the victim lodged a police report on Oct 24, and the case is being investigated under Section 420 of the Penal Code for cheating.
He reminded the public to remain vigilant, especially in matters involving financial transactions when dealing with unknown persons
The public is also encouraged to refer to Semak Mule, the CCID Scam Response Centre at 03-26101599 and official Facebook accounts.
Meanwhile, scam victims are advised to call the National Scam Response Centre at 997 immediately to report their case.
