A 22-year-old Kuching man has been fined RM10,000 after his bank account was used to receive scam money. The Magistrates' Court fined Dominic Unya Dunggat RM10,000, or three months' jail in default, after he pleaded guilty under Section 424C(1) of the Penal Code. The court heard that a victim transferred RM10,000 in three payments after receiving a WhatsApp call from someone claiming to be a relative from China who asked for a loan. Investigators later found that Dominic had handed his bank card to a longtime friend. The three transfers, made on July 25, 2025, were RM4,950, RM4,950 and RM100. The safest response is to stop, verify through an independent number and keep the evidence. Do not lend out a bank account or move money to a so-called safe account.

A 53-year-old accounts clerk in Kuching lost RM622,320 to an online stock investment scam. Padawan District Police Chief Supt Barry William said the woman joined the scheme in mid-June after clicking a link and downloading an app. She then made 15 transactions involving six different bank accounts, all from her personal savings. At first she received a profit of RM1,120. That was the bait — she was then told to pay more to grow her investment. But when she tried to withdraw the profits shown in the app, she couldn't. That's when she realised it was a scam. The transactions happened between June 14 and July 23. The case is being investigated under Section 420 of the Penal Code for cheating. [image: 1785924267789-scam-investment.jpg] Police advise the public to verify any investment platform before transferring money, and to be wary of apps that promise quick returns. Location: Kuching (Padawan) Case: Section 420 Penal Code — cheating Source: Borneo Post RM622K gone in two months. Have you or someone you know ever been approached by these investment schemes? What do you think?

A Miri woman lost RM12,790 after clicking a fake food-order link shared through WhatsApp. [image: 1785816336983-miri-fake-food-link-scam-resized.jpg] Source: The Borneo Post / Mikhail Nilov, Pexels Miri police said the 29-year-old woman first saw a food advertisement on Facebook, then continued the order through WhatsApp. She clicked a link that was supposedly for viewing the menu. Soon after that, her phone screen went blank and the device stopped responding. Money moved out after the click Miri police chief ACP Mohd Farhan Lee Abdullah said the victim later checked with her bank and found four unauthorised transfers from her account. The total loss was RM12,790. Police are now investigating how the phone was compromised and tracing where the money went. Police also reminded the public not to click links from unverified ads or messages, and to download apps only from trusted platforms like Google Play Store or Apple App Store. Anyone who notices suspicious bank transactions should contact the bank quickly and lodge a police report. Scam victims can also call NSRC at 997. Location: Miri Details: Fake food ad link, 4 unauthorised bank transfers, RM12,790 loss Source: https://www.theborneopost.com/2026/08/04/clicking-fake-food-order-link-leaves-miri-woman-rm12790-poorer/ What do you think?

Sarawak commercial crime cases went up sharply in the first half of this year, with losses now at RM90.4 million. [image: 1784606637184-sarawak-commercial-crime-resized.jpg] Sarawak Deputy Commissioner of Police DCP Saifullizan Ishak said police recorded 2,530 commercial crime cases from Jan 1 to June 30, 2026. That is a 36.31% increase from 1,856 cases in the same period last year. What police are seeing The spike is mainly linked to cybercrime and scams, including: e-commerce scams fake investment schemes non-existent loan offers job scams phone scams Losses also rose to RM90.4 million, up 35.38% from RM66.7 million last year. Police also said an online scam syndicate was recently taken down, with two suspects arrested in Miri for allegedly withdrawing scam money through ATMs. Location: Sarawak Contingent Police Headquarters, Kuching Details: 2,530 cases, RM90.4 million losses, Jan 1-June 30 period Source: https://www.theborneopost.com/2026/07/21/sarawak-commercial-crimes-jump-36-pct-losses-reach-rm90-4-mln/ What do you think?

[image: 1784174746149-kh-scam-losses.jpeg] Online scams have cost Malaysians RM5.37 billion since 2024, and investment fraud is the biggest chunk. Stampin MP Chong Chieng Jen said the figure came from a written parliamentary reply by the Home Affairs Ministry. The number covers losses from 2024 up to May 2026. Investment scams alone made up RM2.68 billion, or 49.9% of the total. What the numbers show Investment scams: RM2.68 billion Telecommunication fraud: RM1.54 billion Electronic financial crimes: RM660.64 million E-commerce scams: RM250.81 million Loan scams: RM138.92 million Love scams: RM111.08 million Chong said the losses average about RM2.2 billion a year. He also warned that many victims are ordinary people, including retirees who lost their savings. What he is asking for He urged the public to be more careful with online investments and ads, and to verify with banks or people who understand digital safety before moving money. He also repeated his proposal for stronger bank safeguards, including fingerprint and MyKad readers for ATM withdrawals, alerts for unusually frequent withdrawals, and tougher rules on banks if mule accounts are allowed to operate. Location: Kuching / Malaysia Details: RM5.37 billion in scam losses from 2024 to May 2026, based on a Home Affairs Ministry parliamentary reply cited by Stampin MP Chong Chieng Jen. Source: The Borneo Post Online investment ads still everywhere. What do you think banks should do next?

Kuching CHMS No.4 says scammers are using the school's name to ask people for money. [image: 1783904677263-chms-johnny-kon.jpg] Source: The Borneo Post Chung Hua Middle School No.4 in Kuching has warned the public not to trust messages claiming to be from the school or its principal, Johnny Kon. Kon said people had reported receiving text messages and other approaches asking for financial help. What the school said The school will not ask for purchases, bank transfers, or money dealings through mobile messaging apps or social media. Anyone who receives suspicious messages should check directly with the school before doing anything. Location: Chung Hua Middle School No.4, Kuching Details: The school says scammers are impersonating the school and principal Johnny Kon to solicit funds. ️ Check with school: 082-243860 Source: The Borneo Post If this message reaches your family chat, remind them to verify first. What do you think?