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Headlines:
Sibu clerk loses RM240,000 in online investment scam
Published on: Saturday, December 30, 2023
Published on: Sat, Dec 30, 2023
By: Bernama
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Sibu clerk loses RM240,000 in online investment scam
Sarawak police commissioner Mancha Ata said the woman, in her 50s, received a WhatsApp message promoting the investment via an app from a person last month.
SIBU: A female clerk at a company here lost RM240,000 after falling prey to an online investment scam.

Sarawak police commissioner Mancha Ata said the clerk, in her 50s, received a WhatsApp message promoting the investment via the “FTSE VIP” app from a woman at the end of November.

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The person then shared information on the investment, which purportedly offered profits of between 200% and 350%, he added.

“Intrigued by the offer, the victim made 15 online transactions amounting to RM240,000 to three separate company bank accounts between the end of November and December.

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“She only realised she had been cheated as the person never paid her any returns as promised.

“The victim lodged a report on Dec 28,” he said in a statement here today.

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Mancha said the case is being investigated under Section 420 of the Penal Code for cheating, which is punishable by up to 10 years’ imprisonment, whipping and a fine upon conviction.
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