A Kuching man lost RM104,310 after a scammer pretended to be his friend on WhatsApp.
The 49-year-old received a message on Aug 13 asking him to make an advance payment for goods. Thinking it was genuine, he made four transfers to three bank accounts between Aug 13 and Aug 15.
His real friend later said the WhatsApp account had been hacked and had never asked him for the money.
Kuching district police chief ACP Alexson Naga Chabu said the case is being investigated under Section 420 of the Penal Code. A conviction carries one to 10 years in jail, whipping and a possible fine.
Police advise the public to end suspicious calls, avoid sharing banking information, and verify account and phone numbers through the Royal Malaysia Police’s Semak Mule portal before making payments.
A message that appears to come from a friend still needs a separate check. Call the saved number or another mutual contact before transferring anything, and use Semak Mule when a bank account is provided.
Anyone who has already paid should contact the bank and 997 immediately rather than waiting for the recipient to reply.