Johor woman arrested for running online diaper scam - Malaysia Crime Infonet

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Thursday, February 25, 2016

Johor woman arrested for running online diaper scam



JOHOR BARU --- Police yesterday arrested a 26-year-old woman who goes by the name Dhia Alesya Sofea on her Facebook site, for alleged cheating.

Johor police chief Datuk Wan Ahmad Najmuddin Mohd said the woman was arrested at a house in Kampung Jawa, Kota Tinggi yesterday (Feb 23) after a report was lodged against her on Jan 16.

Wan Ahmad Najmuddin said the complainant had bought diapers from the suspect, who sells baby products online at low prices.

After the complainant had banked in the money to the account provided, the suspect came up with various excuses and could not be reached when the complainant tried to contact her.

Preliminary investigation revealed the suspect was involved with at least 16 cases nationwide where the same modus operandi was used.

Wan Ahmad Najmuddin urged other victims to lodge reports at the nearest police station to facilitate investigations against her.

The case is being investigated under Section 420 of the Penal code for cheating.

He also urged the public to be discerning when making online purchases and to be wary of bargains that are “too good to be true.”

Source: http://bit.ly/1RoX9e1
Johor woman arrested for running online diaper scam Reviewed by Unknown on Thursday, February 25, 2016 Rating: 5 JOHOR BARU --- Police yesterday arrested a 26-year-old woman who goes by the name Dhia Alesya Sofea on her Facebook site, for alleged c...


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