Fraudulent Scheme Lures Senior Citizen

JOHOR BARU: A senior citizen from New Zealand fell prey to an online scam, losing RM216,000. The victim, 61, reported the incident on Nov 28, revealing that the scam began on Oct 2 when a man called “Michael Wong” contacted him.

Investment Platform Claimed High Returns

Wong promoted a website, https://m.worldcoinkk.com , that promised monthly returns of 3%-5%. Convinced by the offer, the victim transferred RM216,000 in 27 transactions to an account registered under SPB International Sdn. Bhd.

Scam Realized After Demands for More Money

After refusing Wong’s requests for additional payments, the victim became suspicious and realized he had been scammed. He had lost his life savings, accumulated over years of hard work.

Police Investigation Underway

Police are investigating the case under Section 420 of the Penal Code, which imposes strict penalties for cheating. Investigations are also focusing on identifying “money mules” used in the scam.

Authorities Urge Public to Stay Alert

ACP Balveer Singh urged people to verify investment opportunities before transferring funds. Resources like Semak Mule and the CCID Scam Response Centre can assist in identifying scams.