Scams & Fraud news in Serian Division Sarawak
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Elderly man in Kuching loses RM161,400 to fake tender scam
A 62-year-old man in Kuching lost RM161,400 after falling for a fake tender offer to supply goods to the JPSPN Sri Aman branch. He made four money transfers to two different bank accounts between 11 and 19 August before realizing he was scammed. The case is being investigated under Section 420 of the Penal Code.
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Bank manager jailed, fined RM40M for money laundering, cheating
A former bank relationship manager in Kuching was sentenced to seven years in jail and fined RM40 million after pleading guilty to 24 charges of cheating and money laundering involving over RM1.5 million.