Percaya ‘ustaz’ mampu ganda wang, simpanan RM42,580 pesara lesap
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What happened
KUALA TERENGGANU – Gara-gara terlalu percaya dengan seorang lelaki mengaku ustaz kononnya mampu menggandakan wang, simpanan RM42,580 seorang wanita warga emas lesap begitu sahaja. (Kosmo!, 11:20)
The reporting
20 reports
Photo: Kosmo! Kosmo!·News·BM·17 Oct, 11:20 MYTPercaya ‘ustaz’ mampu ganda wang, simpanan RM42,580 pesara lesap
KUALA TERENGGANU – Gara-gara terlalu percaya dengan seorang lelaki mengaku ustaz kononnya mampu menggandakan wang, simpanan RM42,580 seorang wanita warga emas lesap begitu sahaja. Ketua Polis Daerah Kuala Terengganu, Asisten Komisoner Azli Mohd.
Read at Kosmo!
Photo: Berita Harian Berita Harian·News·BM·17 Oct, 11:53 MYTPesara wanita rugi RM42,580 diperdaya 'Tuan Guru'
KUALA TERENGGANU: Hasrat seorang wanita warga emas di sini menggandakan wang simpanan miliknya hingga mencecah RM300,000 tidak kesampaian apabila diperdaya 'Tuan Guru' hingga kerugian lebih RM40,000. Ketua Polis Daerah Kuala Terengganu Asisten Komisioner Azli Mohd Noor, berkata…
Read at Berita Harian
Photo: Free Malaysia Today Free Malaysia Today·News·BM·17 Oct, 12:53 MYTWanita rugi hampir RM50,000 ditipu ‘ustaz Hilmi Firdausi’ ganda duit
Polis berkata pada 7 Okt lalu mangsa wanita berusia 71 tahun melihat iklan skim menggandakan wang menerusi laman Facebook. KUALA TERENGGANU: Seorang pesara kerajaan kerugian sebanyak RM42,580 selepas diperdaya sindiket skim gandaan wang dalam talian yang tidak wujud.
Read at Free Malaysia Today- nst.com.my·News·EN·17 Oct, 15:00 MYT
Singaporean businessman loses RM80,000 in fake Datuk title scam
Read at nst.com.my - nst.com.my·News·EN·17 Oct, 15:00 MYT
Housewife loses nearly RM88,000 in fake online investment scam
Read at nst.com.my - thestar.com.my·News·EN·17 Oct, 17:21 MYT
Retiree loses over RM42,000 to ‘money-doubling’ scam
Read at thestar.com.my 
Photo: Kosmo! Kosmo!·News·BM·19 Oct, 09:12 MYTGadai barang kemas lebih RM87,000, masuk pelaburan palsu
KUALA TERENGGANU – Gara-gara terlalu ghairah untuk mengaut pulangan kononnya sehingga RM25,000 dengan hanya bermodalkan RM450, seorang suri rumah kerugian RM87,975.04 akibat diperdaya skim pelaburan yang tidak wujud. Tambah parah, wanita warga emas berusia 63 tahun tersebut…
Read at Kosmo!
Photo: Berita Harian Berita Harian·News·BM·19 Oct, 11:10 MYTWarga emas rugi lebih RM87,000 diperdaya skim pelaburan dalam talian
KUALA TERENGGANU: Seorang wanita warga emas kerugian RM87,975.04 selepas diperdaya sindiket skim pelaburan tidak wujud yang ditawarkan secara dalam talian pada 3 Oktober lalu. Ketua Polis Daerah Kuala Terengganu, Asisten Komisioner Azli Mohd Noor, berkata mangsa berusia 63…
Read at Berita Harian
Photo: Malay Mail Malay Mail·News·EN·19 Oct, 11:21 MYTTerengganu woman loses over RM80,000 in online investment scam
KUALA TERENGGANU, Oct 19 — A 63-year-old housewife lost RM87,975.04 after being duped by an online investment scam involving a non-existent scheme. Kuala Terengganu police chief ACP Azli Mohd Noor said the victim came across a stock investment advertisement on Facebook on…
Read at Malay Mail- malaymail.com·News·BM·19 Oct, 11:31 MYT
Terengganu woman loses over RM80,000 in online investment scam
Read at malaymail.com - Sinar Harian·News·BM·19 Oct, 12:36 MYT
Warga emas rugi hampir RM88,000 terpedaya pelaburan saham dalam talian
KUALA TERENGGANU - Hasrat seorang wanita warga emas untuk meraih keuntungan mudah melalui pelaburan saham tidak wujud berputih mata selepas mengalami kerugian sebanyak RM87,975.04.Ketua Polis Daerah Kuala Terengganu, Asisten Komisioner Azli Mohd Noor berkata, kejadian bermula…
Read at Sinar Harian 
Photo: Harian Metro Harian Metro·News·BM·20 Oct, 08:44 MYTTerpedaya dengan 'Sarjan Andi', suri rumah kerugian RM472,000
am@hmetro.com.my Kuala Terengganu: Takut kerana digertak terbabit dalam kegiatan jenayah, seorang suri rumah di sini, kerugian RM472,000 apabila ditipu sindiket 'phone scam'. Ketua Polis Daerah Kuala Terengganu, Asisten Komisioner Azli Mohd Noor berkata, mangsa berusia 46 tahun…
Read at Harian Metro- nst.com.my·News·EN·20 Oct, 08:44 MYT
Threatened with arrest, housewife loses RM472,000 to scammers
Read at nst.com.my - Sinar Harian·News·BM·20 Oct, 10:00 MYT
Suri rumah hilang RM472,000, terpedaya 'pegawai KKMM', 'pendakwa raya'
KUALA TERENGGANU – Seorang suri rumah kerugian RM472,000 selepas terperdaya dengan sindiket penipuan dalam talian (phone scam) yang mendakwa dirinya terlibat dalam kes pengubahan wang haram dan berdepan waran tangkap.Ketua Polis Daerah Kuala Terengganu, Asisten Komisioner Azli…
Read at Sinar Harian 
Photo: Kosmo! Kosmo!·News·BM·20 Oct, 10:07 MYTTakut digertak ‘scammer’, suri rumah melopong rugi setengah juga ringgit
KUALA TERENGGANU – Gara-gara terlalu takut digertak bakal dikenakan tindakan perundangan atas dakwaan kononnya terlibat dalam aktiviti penggubahan wang haram, seorang suri rumah kerugian RM472,000 akibat diperdaya sindiket penipuan atau ‘scammer’. Ketua Polis Daerah Kuala…
Read at Kosmo!- thestar.com.my·News·EN·17 Oct, 18:30 MYT
Retiree loses over RM42,000 to 'money-doubling' scam
Read at thestar.com.my - The Vibes·News·EN·16 Oct, 09:55 MYT
Retiree, 70, loses RM646,000 in fake online share investment scam
A 70-YEAR-OLD retired woman lost RM646,000 after falling victim to an online investment scam involving non-existent shares and promised returns of up to 12 per cent, police said. Brickfields district police chief Assistant Commissioner Hoo Chang Hook...
Read at The Vibes - The Vibes·News·EN·17 Oct, 12:00 MYT
Retiree loses RM42,580 to fake ustaz’s RM300k money-doubling scam
A 71-YEAR-OLD retiree lost RM42,580 in savings after falling victim to a money-doubling scam promoted on Facebook by a man posing as an ustaz. Kuala Terengganu district police chief Assistant Commissioner Azli Mohd Noor said the woman came across an ...
Read at The Vibes - The Vibes·News·EN·20 Oct, 10:19 MYT
Housewife loses RM472k in phone scam after fraudsters threaten arrest
A HOUSEWIFE lost RM472,000 in a phone scam after fraudsters posing as government officials and law enforcement officers frightened her into transferring her personal savings to three bank accounts. Kuala Terengganu district police chief Assistant Com...
Read at The Vibes - The Vibes·News·EN·21 Oct, 10:20 MYT
Retiree, 73, loses RM133k in forex scam after investing house sale proceeds
A 73-YEAR-OLD retiree from Teuk Intan lost RM132,590 after allegedly being duped into a forex investment scheme that promised high returns, with some of his investment money believed to have come from selling his house. Hilir Perak district police ch...
Read at The Vibes
Headlines, short summaries and photos belong to the outlets credited; each report is read on the outlet's own site.
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Where it started
How it spread
- Step 1News outletsKosmo!11:20
Internet reaction
- Retiree, 70, loses RM646,000 in fake online share investment scamu/The Vibes · The Vibes · 09:55 · EN
- Retiree loses RM42,580 to fake ustaz’s RM300k money-doubling scamu/The Vibes · The Vibes · 12:00 · EN
- Housewife loses RM472k in phone scam after fraudsters threaten arrestu/The Vibes · The Vibes · 10:19 · EN
- Retiree, 73, loses RM133k in forex scam after investing house sale proceedsu/The Vibes · The Vibes · 10:20 · EN
What we know
- Covered by 5 established outlet(s): Berita Harian, Free Malaysia Today, Harian Metro, Kosmo!
What we don’t know
- Independent confirmation is missing; treat specifics as unverified
All sources (21)
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