Factory Supervisor Scammed RM1.04 Million Through Online Business Scheme

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Crime Nouvelles

Scam,Online Business,Tiktok

A 47-year-old factory supervisor in Johor Baru was defrauded of RM1.04 million after falling victim to an online business scheme she encountered on TikTok. Johor Police Chief Datuk M Kumar stated that the woman began communicating with the perpetrator through the Line messaging app, where she was assured that her role would simply involve selecting products and providing upfront funds for customer orders.

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Johor Police Chief Datuk M Kumar stated that the 47-year-old woman became acquainted with an individual through TikTok, and started communicating via the Line messaging app. “Intrigued by the offer, the victim decided to sell baby formulas and was given a link to view customers’ orders,” he said in a statement today.

“Believing that customer orders were increasing and eager to earn higher profits, the victim followed the given instructions. She made payments to various bank accounts in stages, amounting to RM1,041,100, from the end of July until this month,” he said. On Mahkota polling day, BN and Pakatan claim provocative banners in town tell Chinese voters to stay home as turnout stays limp

 

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