19 police reports lodged on alleged job scam syndicate, more than RM600,000 in losses, says CCID director


KUALA LUMPUR: A total of 19 police reports have been lodged in connection with a job scam syndicate that resulted in more than RM600,000 in losses.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the job scam using the website lynxoasis.com, promotes its bogus job offers on Facebook and Instagram.

"So far, the job scam has resulted in RM688,099 in losses and 19 police reports were lodged.

"The syndicate would offer jobs as a hotel booking agent. Those who are interested are required to open an account on the website and complete hotel booking tasks.

"However, bookings must be made using the victim's money first with the promise that it will be returned along with a commission," he said in a statement on Wednesday (June 5).

Victims are promised between 0.6% and 10% in commissions depending on the completed tasks, he said.

"Through the website, the victims could see their commission amount increase but could not withdraw the money," he said.

Comm Ramli said the syndicate would also instruct the victims to make additional payments.

"We are investigating the case under Section 420 of the Penal Code for cheating.

"In the latest development, it is learnt that the syndicate has begun advertising jobs for seniors, promoting part-time jobs at the same website.

"The message is sent via WhatsApp targeting senior citizens," he said.

Out of the 19 reports, three of them were lodged by senior citizens involving a total loss of

RM269,237, he said.

"It showed that the syndicate regarded senior citizens as more quality targets compared to other victims," he added.

Comm Ramli advised the public to be careful and take necessary preventive measures to avoid being duped by such scams.

"Contact the National Scam Response Centre hotline at 997 to report or seek advice on scams," he said.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Nation

Flood alert: 647 evacuees displaced in five states, says Civil Defence
S’wak open to discussions for non-DLP schools to join standard assessment exams
Six arrested in major ketum bust in Ipoh: RM41,000 worth seized
Don't take Malaysia's racial unity, diversity for granted, says Unity Minister
Cheap internet packages draws visitors to telco booths at Madani anniversary festival
India reports 'good progress' in Asean-India trade pact review talks
Thunderstorms expected in 11 states, two FTs till 9pm tonight, says MetMalaysia
Logistics and connectivity: Cornerstones of Asean development, says Dr Wee
Sultan Nazrin attends state-level Deepavali celebrations
No evidence Pantai Esen pollution due to Silicon Island reclamation works, says exco rep

Others Also Read