Man Loses RM87,479 in WhatsApp Investment Scam

  • 📰 staronline
  • ⏱ Reading Time:
  • 21 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 29%
  • Publisher: 75%

Crime Notícia

Investment Scam,Whatsapp,Johor Baru

A 52-year-old man from Johor Baru has lost a significant sum of money after falling victim to an online investment scam that originated on WhatsApp. The man was contacted by an individual claiming to be a representative from a company named 'Mandy', who promised a lucrative return on investment in an initial public offering (IPO) of shares.

JOHOR BARU: A 52-year-old man has lost RM87,479 after falling for an online investment scam that he came across on WhatsApp.

“Mandy offered an investment opportunity in an initial public offering of shares, promising a return of 80% on the invested capital. “The scam was uncovered when the victim was asked to make an additional payment of RM15,000 to withdraw the promised profit. The investigation will also explore the involvement of mule accounts and action will be taken against the account holders involved, he added.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 4. in BR

Brasil Últimas Notícias, Brasil Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

Man loses RM224,000 in investment scamJOHOR BAHRU: A man was conned of RM224,000 after falling victim to an investment scheme syndicate. Kota Tinggi police chief Supt Yusof Othman said the...
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »

Man loses RM224,000 to investment schemeLONDON (Reuters) - The new British government's first international investment summit will feature senior executives from companies including Google, Wayve and Brookfield Asset Management, the government said on Saturday.
Fonte: staronline - 🏆 4. / 75 Consulte Mais informação »

Contractor Loses RM688,000 to Online Investment ScamA 50-year-old contractor lost RM688,000 to an online investment scam called DFA after being lured by promises of high returns. He was contacted through Facebook and added to a WhatsApp group where he received instructions on how to invest via an app called ATS-P. After making several transactions, the victim was unable to withdraw his profits and discovered the company behind the scheme did not exist.
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »