Police uncover ‘Pantheon Ventures’ investment scam with RM14.9 million in losses

Police have uncovered an investment scam known as “Pantheon Ventures” being actively promoted on Facebook and Instagram.

“Since July this year, 35 investigation papers have been initiated concerning this scam, with losses amounting to RM14,959,416.76. Ramli explained that the scheme operates by adding interested investors to a WhatsApp group named “Pantheon Ventures”, where they receive guidance on the stock markets they are supposedly investing in.

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