About 100 commercial crime cases in T’ganu in one week

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KUALA TERENGGANU: Terengganu police received 108 reports on commercial crimes in a week from March 31 until yesterday, involving losses totalling RM66...

: Terengganu police received 108 reports on commercial crimes in a week from March 31 until yesterday, involving losses totalling RM662,903.

“The first victim is a 29-year-old female trader who was interested in buying two gold bracelets on the TikTok application priced at RM512 but was deceived into making 20 online transactions for various reasons resulting in a loss of RM106,012. Mazli said two more cases also used the same modus operandi where victims saw gold sales ads on TikTok and were required to click on a link before being connected to an ‘Ar Rahnu Gold Sales’ group on Telegram.“However, after the payment was made, the victims were instructed to make several more transactions for various reasons including taxes, fee payments, collateral letter payments and security deposit payments, all of which were unreasonable for any purchase,“ he said.

 

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