Scams & Fraud news in Shah Alam Magistrates Court Shah Alam Selangor
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Couple in Serdang lose RM60,000 to fake e-commerce agent scam
A Chinese national woman and her Malaysian husband in Serdang lost over RM60,000 after falling for a scam offering work as e-commerce platform agents. The victim had to front payments for orders and even borrowed from loan sharks, but was unable to withdraw promised profits. A police report has been filed.
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IT officer in Bangsar South loses RM20,000 in SPayLater scam
A 28-year-old IT officer in Bangsar South, Kuala Lumpur, lost RM20,000 after falling for an SPayLater cash-out offer seen on TikTok. Brickfields district police confirmed the incident on September 1 and the case is being investigated under Section 420 of the Penal Code.
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RM5.16 million in seized scam money returned to victims
Home Minister Saifuddin Nasution said RM5.16 million of RM7.94 million seized from scam syndicates was returned to victims between January and July. He spoke at the 6th International Cyber Resilience Convention in Bandar Baru Bangi, also detailing operations against forced labor and online child sexual abuse.
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Beware of 'love scam' tactics, police warn
Kuala Lumpur police have warned the public against the tactics of 'love scam' syndicates that target victims through social media and dating apps. The warning follows the deaths of a family of four in Desa ParkCity on 27 August, which is being investigated for possible links to a love scam.