Transferred RM86,270 from mother’s account into bogus investment scheme

Excited about joining a gold investment scheme, a student transferred RM86,270 from her mother’s bank account, not realising that she had been scammed by someone she only met on the social media.

“The suspect said the investment was recognised by Bank Negara Malaysia and although the victim was initially not interested, she was finally convinced to join after the suspect assured her that she would get back her money, plus profits. Mohd Wazir said the victim claimed that other than capital amount, the payments included the processing fees and penalty as she was late in making the down payment.

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She used nearly RM90k of her mum’s money in bogus gold investment schemeKUANTAN (Bernama): Excited about joining a gold investment scheme, a student transferred RM86,270 from her mother’s bank account, not realising that she had been scammed by someone she only met on social media.
مصدر: staronline - 🏆 4. / 75 اقرأ أكثر »

Amanah Saham Nasional: Beware investment scams on WhatsApp using our namePETALING JAYA: Malaysians have been urged to be wary of a new scam using Amanah Saham Nasional Bhd's (ASNB) logo, where unsuspecting victims would be duped into depositing their monies into a bogus investment scheme.
مصدر: staronline - 🏆 4. / 75 اقرأ أكثر »