Man Loses RM156,424 to Non-Existent Stock Investment Scheme

📆 15/10/1403 03:22 ب.ظ
📰 theSundaily

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Investment Scam,Fraud,Online Investment

A 56-year-old company manager in Malaysia lost RM156,424 to a fraudulent online investment scheme that promised high returns. He was lured into investing in foreign exchange through Clearbridgeleader.com via WhatsApp in September. Over 26 transactions from September 26 to December 18, he transferred a total of RM156,424.73 to four different bank accounts. He realized he was being scammed when he was asked to pay an additional RM7,000 to withdraw his purported profits. The funds used for the investment were his savings and Employees Provident Fund (EPF) contributions.

: Seorang pengurus syarikat mengalami kerugian RM156,424 akibat terperdaya dengan pelaburan saham tidak wujud yang menjanjikan keuntungan lumayan.

Beliau berkata mangsa telah dijanjikan mendapat pulangan lumayan hingga 20 peratus setiap bulan sekiranya melabur dalam tukaran mata wang asing dengan pelaburan sebanyak RM10,000.

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Manager Loses Over RM156,000 to WhatsApp Investment ScamA Pahang manager lost a significant sum of money after falling victim to a fake investment scheme advertised through a WhatsApp group.
منبع: malaymail - 🏆 1. / 86 ادامه مطلب »