Police red-flag: Fake MIDF investment, RM2 mln scammed so far

Bukit Aman’s Commercial Crime Investigation Department director, Datuk Seri Ramli Mohamed Yoosuf. - BERNAMAPIX: Police have detected the existence of a fraudulent ‘MIDF Investment’ using Facebook which promises profits within three to six hours.

“Investment money is paid through a private bank account believed to be a mule account. This syndicate also uses the logo of Malaysian Industrial Development Finance Berhad , a company owned by Malaysia Building Society Berhad to scam victims. He said the case was being investigated under Section 420 of the Penal Code and reminded the public to be vigilant and carry out more detailed checks before participating in any investment scheme, notably one that promises too much profit.

Österreich Neuesten Nachrichten, Österreich Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

Foreign Investment Broker Kidnapped & Robbed by Fake Police Officers in Broad Daylight in KuantanIt's truly scary to know that kidnappings and robberies can still happen in broad daylight, in public places.
Herkunft: WORLDOFBUZZ - 🏆 19. / 53 Weiterlesen »

Bukit Aman: Cops detect fraudulent MIDF investment on Facebook, RM2m scammed so farKUALA LUMPUR, May 24 — Police have detected the existence of a fraudulent “MIDF Investment” using Facebook which promises profits within three to six hours. Bukit Aman’s...
Herkunft: malaymail - 🏆 1. / 86 Weiterlesen »