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A 67-year-old Kuching man lost over RM111,000 after falling for an online part-time job scam on Facebook. The victim came across a Facebook page called "RWESHOPS" that promised lucrative commission-based earnings. After signing up, he was instructed to complete online tasks — and to make payments to "unlock" commissions. He carried out 24 transactions into 6 different bank accounts. By the time he realised it was a scam, RM111,245 was gone. Location: Kuching Details: Kuching police chief ACP Alexson Naga Chabu confirmed the case is being investigated under Section 420 of the Penal Code. He urged the public to: Verify suspicious accounts through Semak Mule portal (semakmule.rmp.gov.my) Contact NSRC hotline at 997 within 24 hours if scammed Report suspicious activities to Sarawak Commercial Crime Department at 011-62890089 Source: DayakDaily Have you or someone you know encountered similar online job scams? Drop a comment to warn others.

Kuching shoppers beware — online purchases from a local seller on social media have led to losses exceeding RM80,000, with at least 14 victims reporting they paid but never received their items. The Sarawak Consumers Association (PPS) said it received 14 consumer complaints and one pharmacy complaint as of June 17, linked to a local woman suspected of selling daily necessities — including infant formula, diapers, medicines, and household items — through social media platforms. PPS president Dr Wynson Ong said the total reported losses amounted to RM80,509.98, with more complaints still being verified. According to PPS, some buyers initially received their orders, which built trust and encouraged repeat purchases — especially since the seller offered promotional prices lower than market rates. "However, after several successful transactions, payments were made but the goods were no longer delivered," Ong said. In one case involving a pharmacy, the same individual was alleged to have made an invalid payment by submitting a receipt that didn't reflect the actual payment amount. Ong said the number of complaints shows the matter cannot be taken lightly. "When 14 consumers and a pharmacy are involved, with losses exceeding RM80,000 and potentially reaching hundreds of thousands, this matter cannot be taken lightly." PPS advised shoppers to: Avoid rushing into payments Do not transfer money to personal bank accounts without verifying seller legitimacy Check seller backgrounds Use traceable payment methods The Sarawak Commercial Crime Investigation Department (CCID) is expected to investigate. Anyone with information can contact PPS at 017-7109299. Consumer awareness is the first line of defence against online scams. [image: 1781917505645-scam-warning.jpg] Location: Kuching, Sarawak Details: 14+ victims, RM80,509.98 lost to online shopping scam Source: Borneo Post What do you think? Have you or someone you know encountered this scam?

[image: 1781416938573-scam-alert.jpg] A 79-year-old man in Kuching lost over RM9 million after falling for a fake share investment and IPO scam — and only got RM1,000 back. The victim was approached by a suspect at Jalan Pending back in January 2026 and was offered a chance to invest in shares and IPOs through a platform called "TBGIA". Trusting the offer, he made 27 transfers into nine different bank accounts. The total amount? RM9,082,000. He only received RM1,000 in returns. Kuching District Police chief ACP Alexson Naga Chabu said the victim realised he had been scammed when he couldn't withdraw his "investment" or the profits shown in the TBGIA app. The case is being investigated under Section 420 of the Penal Code. Location: Jalan Pending, Kuching Details: 27 transactions, 9 bank accounts, RM9.08M lost Source: DayakDaily ️ Police advise the public to verify investment companies through Bank Negara Malaysia and Securities Commission Malaysia lists, and to use the Check Scammers CCID app or Semak Mule portal before making any transfers. What do you think?

[image: 1781312721319-repair-scam.jpg] If a Facebook ad offers cheap home repairs with free inspection — think twice. Victims across Sarawak are losing thousands. The Sarawak Consumers Association (PPS) has sounded the alarm after receiving complaints from Kuching, Sibu, Miri and Bintulu about a suspected scam syndicate operating through Facebook ads. The modus operandi? Ads offering free inspection and home repairs. Workers show up, do substandard or irrelevant work, pressure victims into paying via personal bank accounts — then disappear. The original problem remains unfixed. Reported losses: Kuching: RM3,000 – RM4,200 Sibu: RM5,400 Miri: RM2,700 Bintulu: RM5,600 The workers are reportedly Chinese nationals. PPS has raised concerns over possible immigration law violations and public safety risks. "We are not talking about isolated incidents anymore. Victims from several divisions — even Peninsular Malaysia — have come forward with nearly identical stories," said PPS president Dr Wynson Ong. Some victims have filed police reports, but the cases were not classified as fraud since the workers physically showed up and did some work. Tips to stay safe: Verify the company's business address and license Never pay via personal bank accounts Get a written quote before any work starts If it sounds too good to be true, it probably is If you have been a victim, file a police report and contact PPS at 017-710 9299. Source: DayakDaily | Borneo Post Share this with your family and friends!

An 80-year-old Kuching man lost RM103,850 after falling for an online investment scam promising big profits. The victim was contacted on WhatsApp by a woman claiming to run a business in Pattaya, Thailand. She offered him a partnership in a "Wholesale International Business Online" scheme through a website she managed. From September 2025 to February 2026, the man made eight bank transfers totalling RM103,850 to six different accounts. He was promised that both capital and returns would be deposited back into his account. Reality hit when he could no longer reach the suspect to ask for his money back. "The victim was directed to carry out a series of payment transactions as part of an alleged investment scheme, with assurances that the capital and returns would be deposited into the victim's account," said Kuching district police chief ACP Alexson Naga Chabu. The case is being investigated under Section 420 of the Penal Code for cheating. [image: 80yo-scam-rm103850.jpg] Location: Kuching, Sarawak Details: RM103,850 lost to online investment scam, 8 transactions to 6 bank accounts, victim aged 80 Source: DayakDaily Reminder: If an investment sounds too good to be true, it probably is. Always verify before transferring money. What do you think?