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Factory supervisor loses RM1.04mil in online business scam

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Courts Crime News

Factory Supervisor,Scammed,Business Scheme

MAGETAN/BOYOLALI, (Indonesia): A gentle laugh accompanies almost every single sentence uttered by Imtihan Syafi’i, the principal of an Indonesian Islamic boarding school – or pesantren – in Magetan regency, about three hours away by car from Solo in Central Java.

JOHOR BARU: A factory supervisor was scammed out of RM1.04mil after allegedly being deceived by an online business scheme at the end of July.

He explained that the individual offered the victim a business opportunity through TikTok Mall, promising high, quick, and easy returns. The victim was assured that all she had to do was select the type of products to sell and front the money for items ordered by customers. "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 on Saturday .

"The victim made her first payment to the specified bank account and received her money back, along with a 50 per cent profit on the same day , which was even higher than the promised rate, convincing her that the business was legitimate.

 

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