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.

España Últimas Noticias, España Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

KPKT allocates RM14 million to reconstruct Ipoh’s Pasir Pinji MarketIPOH: The Ministry of Housing and Local Government (KPKT) has allocated RM14 million for the reconstruction of the Pasir Pinji Market, which will acco...
Fuente: theSundaily - 🏆 25. / 51 Leer más »

A peek into new Thai PM’s 8.4 billion baht business ventures(Reuters) - Arne Slot was not able to sign some of the players he wanted ahead of his first Premier League game as Liverpool manager but the Dutchman said on Friday that he was happy with the strength of the squad Juergen Klopp had left him.
Fuente: staronline - 🏆 4. / 75 Leer más »