Multiple scam victims lose hundreds of thousands in Malaysia through fake apps and WhatsApp frauds

Three Malaysians have fallen victim to recent online scams, losing a combined total of over RM2 million. The cases include a bogus cryptocurrency investment, a fake government project, and a fraudulent hotel booking job scheme.

With the rise in digital fraud, Malaysian authorities are urging the public to verify platforms before transferring funds. The latest cases, reported in Johor and Sarawak, demonstrate how scammers are adapting their tactics using social media and messaging platforms to target unsuspecting victims.

Crypto Investment Turns Costly

A 69-year-old plantation manager from Johor lost RM1.9 million between December 2024 and February 2025. Convinced by promises of high returns between 20% and 40%, the victim downloaded an app and followed instructions given via WhatsApp.He was later added to a group chat where further directions were issued. The victim believed he had earned US$22.2 million (RM97 million), but when he was unable to withdraw the funds, he realised he had been scammed. A police report was filed, and the case is being investigated under Section 420 of the Penal Code.

Bogus Procurement Scam in Miri

In Sarawak, a businessman in his 30s lost RM89,000 while trying to purchase survey instruments. He was deceived by a scammer claiming to be from the Sarawak Ministry of Housing and Local Government. After making the payment, the supposed supplier, M.N Seven Trading, became unreachable.Upon verifying with the ministry, the businessman discovered the procurement request was fake. The case is also under investigation under Section 420 of the Penal Code, which involves penalties of up to 10 years’ imprisonment, a fine, and caning.

In another case in Miri, a woman in her 40s lost RM78,823 after responding to a job offer promising commissions for hotel bookings. The offer, made via WhatsApp, appeared legitimate at first, offering 10%–20% in returns. She made several payments but received no commissions.

These cases underscore the urgent need for public education and stronger safeguards in digital financial engagement. Police continue to remind the public to avoid downloading unfamiliar apps and to verify investment or employment offers through official channels.

The growing number of digital fraud cases in Malaysia highlights a concerning trend that could spill over regionally. As scammers refine their methods using apps and messaging platforms, Singaporeans and others in Southeast Asia must also remain vigilant and avoid falling prey to high-return promises without verification. Regional collaboration and public awareness campaigns could play a key role in tackling cross-border scam networks.

Sources: Malay Mail (2025), Bernama (2025)

Keywords: Crypto Scam, Police Investigation, Online Fraud, Fake Job Offers, Investment App Scam