Hunt on for Gigamax investment scammers including six Malaysian crypto ‘finfluencers’

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Gigamax News

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KUALA LUMPUR, Dec 17 — Police are tracking seven individuals, including an Indonesian national believed to be the mastermind behind the Gigamax investment scam which has caused...

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He said two of the six locals hold senior positions in a non-governmental organisation . They are Benjamin al Sharif and Mohd Norizwan Ali, in addition to Mohamad Sufi Abd Razak, Muhd Firdaus Khadri, Risman Muhd Yatim and Muhamad Nizam Sahar, who is believed to have fled to Dubai. Ramli urged members of the public with any information about the individuals involved in the Gigamax scam to contact the nearest police station.

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Police Hunt Seven Individuals in Gigamax Investment ScamMalaysian police are searching for seven individuals, including an Indonesian national, in connection with the Gigamax investment scam which has resulted in losses of approximately RM7.25 million. The Indonesian suspect, identified as Awaludin, is believed to be the mastermind, while six Malaysian nationals acted as speakers and cryptocurrency trailblazers. The other suspects being sought are two high-ranking members of a non-governmental organization (NGO), Benjamin al Sharif and Mohd. Norizwan Ali, as well as Mohamad Sufi Abd Razak, Muhd Firdaus Khadri, and Risman Muhd Yatim. Another suspect, Muhamad Nizam Sahar, is believed to have fled to Dubai. All seven suspects, aged between 38 and 48, are wanted to assist in the investigation into the Gigamax investment scam following 101 police reports filed, totaling losses exceeding RM7.25 million. Police believe the six remaining individuals, including the Indonesian national, are still within the country.
Source: UMonline - 🏆 27. / 51 Read more »