The Ipoh District Police Headquarters said the victim, a 67-year-old man, filed a report about the incident yesterday. In late September 2025, the victim received an investment link from an acquaintance on TikTok. Deceived by the suspect’s explanation, the victim made transfers totaling RM320,000 into various bank accounts registered under company names but subsequently could not withdraw the promised profits. The case is being investigated under Section 420 of the Penal Code for cheating.
The victim later read about International Justice Malaysia (IJM) on Facebook, which claimed to be able to help resolve scam cases. The victim then contacted a man claiming to be a lawyer and was asked to make various additional payments related to the recovery process. The victim suffered a further loss of RM209,200, bringing the total loss to RM529,200. The case is under investigation for cheating.
Authorities warn the public to verify any recovery services and to report suspicious investment offers. Do not engage with unknown legal or recovery providers promising rapid profits.
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