News Formal

Plantation Manager Loses RM205,983 to Non-Existent Investment Scheme

  • 📰 staronline
  • ⏱ Reading Time:
  • 24 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 30%
  • Publisher: 75%

Crime Nouvelles

Investment Scheme,Fraud,Social Media

A 56-year-old plantation manager lost a significant sum of money after falling prey to a fake investment scheme advertised on social media.

KUALA TERENGGANU: A plantation manager lost RM205,983 after falling victim to a non-existent investment scheme. Acting Kemaman police chief DSP Wan Muhamad Wan Ja'afar said that the 56-year-old male victim had invested in the Goldencrimson scheme, which was advertised on social media. The victim, drawn in by the promise of high returns, made 12 transactions, to eight different bank accounts, between Nov 4 and 24, as instructed by the suspect.

'Encouraged by the profit, the victim made 12 additional investments, totalling RM205,983, hoping for even greater returns,' he said in a statement on Friday (Dec 20). However, DSP Wan Muhamad said that the victim became suspicious when no returns were received as promised, and subsequently filed a police report yesterday evening.DSP Wan Muhamad also urged the public to be cautious of fraudulent schemes, particularly those circulating on social media and websites

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 4. in FR
 

Merci pour votre commentaire. Votre commentaire sera publié après examen.

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Company Account Manager Loses RM444,000 in Investment ScamA company's account manager was duped into losing RM444,000 through a share trading investment scam. The victim was tricked into investing through a WhatsApp group and an app, promised huge returns, but ended up losing his investment.
La source: theSundaily - 🏆 25. / 51 Lire la suite »

Store Manager Loses RM81,050 to Non-Existent Investment SchemeA 46-year-old store manager from Kuala Terengganu was lured by promises of a 400% return on investment and lost RM81,050 to a non-existent scheme.
La source: UMonline - 🏆 27. / 51 Lire la suite »

Utility, plantation stocks lead Bursa to close at intraday high(Reuters) - Intel CEO Pat Gelsinger's removal has put an abrupt end to his role in the struggling chipmaker's turnaround efforts, leaving Wall Street with doubts whether his ambitious revival plan is headed for the chopping block.
La source: staronline - 🏆 4. / 75 Lire la suite »