Aibee Abd Ghani

Polis telah merampas sebuah kereta, 10 unit telefon bimbit, 10 kad sim pelbagai nombor dan kad ATM pelbagai bank.

Suspek memberitahu terdapat satu kad kredit yang didaftarkan atas nama mangsa didapati melakukan transaksi mencurigakan.

Mangsa dikatakan terlibat dengan pengubahan wang haram sebelum panggilan disambungkan lagi kepada pegawai atasan bernama puan Yong.

A contractor claimed to have lost RM303,084 after being tricked into investing in a non-existent online investment scheme introduced to him by someone on social media he befriended two months ago.

Seorang guru tadika mendakwa kerugian RM69,030 gara-gara ingin membeli seekor kucing berharga RM900 menerusi media sosial.

The victim claimed she purchased the cat, which is from Indonesia, through a Facebook advertisement last Oct 23.

The 27-year-old victim interacted with an individual known as 'Annie', who had asked her to pay for an item with a profit of 10 per cent.

A businesswoman from Felda Serting Hilir was duped by a man she fell in love with on Facebook since end of 2018.

Aibee said a team from the Nilai district CCID arrested the four during raids on three houses in different locations.

The victim was told that his name was blacklisted for failing to pay tax arrears amounting to RM17,600.76.

Mangsa diarahkan untuk memberikan maklumat kesemua akaun bank yang ada berserta kata laluan dan nombor pada kad mesin juruwang automatik (ATM).

A clerk lost RM693,900 after being deceived by a Macau Scam syndicate that claimed the victim was involved in money laundering.