Businessman loses RM800,000 in bogus investment scheme

BATU PAHAT: Instead of making millions in profit, a businessman lost more than RM800,000 of his own money to a fraudulent investment scheme.

"According to the victim, on 23 September this year, he saw an advertisement for an investment scheme promising high returns on Facebook and became interested," he said. ACP Shahrulanuar Mushaddat added that between Nov 8 and Dec 17, the victim deposited money into two different bank accounts in phases, totalling RM823,000.

He did not make further payments and became suspicious about the legitimacy of the investment scheme, realising he had been cheated.

Belgique Dernières Nouvelles, Belgique Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Johor businessman loses over RM500,000 in Facebook investment scam promising 120pc returns in three daysJOHOR BARU, Dec 19 — A businessman suffered losses amounting to over half a million ringgit after falling victim to a non-existent investment scheme. Kulai district police chief...
La source: malaymail - 🏆 1. / 86 Lire la suite »

Terengganu Businessman Loses RM210,000 to Social Media Investment ScamA Terengganu businessman lost a significant sum of money after falling victim to a fraudulent investment scheme advertised on social media.
La source: malaymail - 🏆 1. / 86 Lire la suite »