Johor Police Investigate RM216,000 Scam Targeting Senior Citizen
New Zealand man tricked by online fraud in Johor, transferred RM216,000 across 27 transactions to scammer’s account.
Senior Citizen Scammed Through Fraudulent Scheme
JOHOR BARU: A New Zealand national aged 61 fell victim to an online scam in Johor, losing RM216,000. The case, reported on Nov 28, traces back to Oct 2, when the victim was contacted by a man claiming to be “Michael Wong.”
Fraudulent Investment Platform Promoted
The scammer introduced a website, https://m.worldcoinkk.com, claiming it would yield monthly returns of 3%-5%. Convinced by these promises, the victim transferred funds in 27 online transactions between Oct 3 and Oct 25 to SPB International Sdn. Bhd.’s account.
Savings Lost, Scam Confirmed
The victim’s suspicions arose when Wong demanded further payments. Having received no promised returns, he realized he had been scammed, losing his entire life savings in the process.
Cheating Case Filed Under Penal Code
The case is being investigated under Section 420 of the Penal Code. Legal action will target both the scammer and any accomplices, including possible “money mules” involved in transferring the funds.
Public Cautioned Against Scams
ACP Balveer Singh advised the public to remain alert to online scams, particularly those offering quick financial gains. He highlighted tools like Semak Mule and the CCID Scam Response Centre for scam detection.
