How did suspects lure the victim into the RM360,966 gold scam?

Question

Accepted Answer

Suspects Lured Victim into Gold Scam by Promising Transaction and Fleeing with Funds

Suspects lured a victim into a gold scam by inviting him to an office under the guise of a transaction, subsequently absconding with RM360,966. The modus operandi involved promising gold, then fleeing with the cash during the purported exchange. This scheme led to the arrest of three foreign men and one woman by the Ampang Jaya district police CID team.
Invitation to an Office for Gold Purchase

The incident began on June 24 when one of the male suspects invited the victim to his office. The stated purpose of this meeting was to meet another suspect for the purchase of gold. This initial contact set the stage for the subsequent events that led to the theft.
Deception During the Transaction

Following the initial meeting, the victim was taken in a car to Jalan Sulaiman 1, Ampang. During this car journey, the victim was instructed to supervise the counting of a sum of money placed in the footwell of the front passenger seat. This action was part of the elaborate deception designed to facilitate the theft.
Theft of Funds and Escape

While the victim was engaged in supervising the money count, a suspect suddenly fled with the bag containing the cash. This individual then entered another car and escaped, leaving the victim behind in the locked vehicle. The stolen amount totalled RM360,966, intended for the purchase of gold.
Arrest and Recovery of Assets

The arrests of the four suspects, aged between 24 and 37, occurred on June 28 and 29 in Kuala Lumpur. Investigations by the police led to the recovery of RM28,300 in cash, two vehicles, six mobile phones, a laptop, six bank cards, house keys, and three bags. Two suspects are currently remanded until July 12, with the others until July 16, as the case is investigated under Section 379 of the Penal Code.

Reading history

Hide →

This history is cleared when the page is closed.

How did suspects lure the victim into the RM360,966 gold scam?

Loading

Was this article helpful?

Helpful

Not helpful

Report an issue

1

0

0

Share with friends