Civil servant loses RM148,000 in investment scam

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The victim made 28 transactions, totalling RM138,000, as capital payments between Sept 19 and Oct 24

: A civil servant lost RM148,000 to a fraudulent online investment scheme after being lured into the DKCM Al Quantitative Trading stock investment programme promoted through WhatsApp.

“The victim was instructed to download the P Trade app to record his investments. Throughout the process, he never met anyone in person, visited an office, or received any official documents related to the investment,“ Azli said when contacted today.

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