July 20, 2021 @ 3:30pm
KUCHING: A 49-year-old man lost RM39,700 after downloading a mobile application that required him to provide his personal details including banking information.

Sibu police chief Assistant Commissioner Stanley Jonathan Ringgit said the victim, a self-employed man, saw an advertisement introducing the application dubbed as 'Direct Pay' when browsing his social media account on Friday.

Source: https://www.nst.com.my/news/crime-courts/2021/07/710057/man-losses-rm39000-after-downloading-app-offering-discount-utility?fbclid=IwAR3SLDCPp_n3dghOOlSvvdrkI4GNw61WimK3F0Vzsh6nhhfo6BSquNDcGQI

He said the advert caught the victim's attention as it offered an eight per cent discount for utility bills paid via the application.
"He (victim) sent a message to the number that appeared on the advertisement to ask for more information.
Later, he received a reply (from WhatsApp), instructing the victim to download the application and provide his personal details, including bank information to enjoy the discount.

Stanley said the victim received a phone call from the bank the next day, stating that 12 transactions, involving RM23,700, had been transferred to a particular account.

"The victim had no idea whose account that was and only realised he was cheated later and lodged a police report."

The case is being investigated under Section 420 of the Penal Code for cheating and dishonestly inducing delivery of property.