KUCHING: A local man lost RM415,000 after being duped in a face-to-face scam involving a bogus offer to secure haj permits and invest in a hotel business in Mecca.
The 62-year-old first met the suspect, described as a man, at a restaurant near the Clock Tower in Mecca on Oct 30, 2024.
During the encounter, the suspect allegedly convinced him that he could arrange haj permits and offer a stake in a hotel business catering to pilgrims during the haj and umrah seasons.
Believing the offer to be genuine, the victim later made six online transactions into two different bank accounts, with the first payment made from his home in Kuching on Nov 10, 2024.
However, the promised permits and business venture never materialised, resulting in total losses amounting to RM415,000.
Kuching police chief ACP Alexson Naga Chabu said the case is being investigated under Section 420 of the Penal Code for cheating and dishonestly inducing the delivery of property.
He urged the public to remain cautious and not be easily persuaded by business offers made by unfamiliar individuals, even in face-to-face dealings.
Members of the public are advised to verify any matters related to haj permits or investment opportunities with relevant authorities before committing to any financial transactions.
Alexson also recommended the use of the Whoscall app, as well as the Semak Mule platform or the Check Scammers CCID app, to check phone numbers and bank accounts before making payments.
