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.
Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:
Switzerland Neuesten Nachrichten, Switzerland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
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...
Herkunft: theSundaily - 🏆 25. / 51 Weiterlesen »
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.
Herkunft: staronline - 🏆 4. / 75 Weiterlesen »
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.
Herkunft: theSundaily - 🏆 25. / 51 Weiterlesen »