A 56-year-old company manager in Pahang lost RM156,424.73 to a fake investment scheme that promised unrealistic returns. The victim was lured into the scam after being offered an investment opportunity by Clearbridgeleader.com through a WhatsApp group in mid-September. The scheme promised monthly returns of up to 20 percent for an initial investment of RM10,000 in foreign currency trading.
Believing the offer, the victim made 18 transactions to four different bank accounts between September 26 and December 18. The scam was exposed when he was asked to pay an additional RM7,000 to withdraw the purported profits. The funds, said Pahang police chief Datuk Seri Yahaya Othman, came from the victim’s savings and contributions to the Employees Provident Fund (EPF). Yahaya urged the public to exercise caution when considering online investments and to verify their legitimacy to avoid falling prey to such scams
このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Senior citizen loses RM704,000 to WhatsApp investment scamSINGAPORE: A Chinese national was offered a 30,000 yuan (S$5,600) reward if he came to Singapore to retrieve nearly $500,000 in cash and valuables that two burglars had earlier stolen.
ソース: staronline - 🏆 4. / 75 続きを読む »
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.
ソース: UMonline - 🏆 27. / 51 続きを読む »
Accountant Loses RM90,000 to WhatsApp Investment ScamA 33-year-old accountant in Malaysia lost RM90,000 to a WhatsApp investment scam after being tricked into joining a fake group chat posing as a legitimate investment company. The victim, who works in a private company, was contacted on September 17 by an unknown individual and persuaded to join the group. She invested the money in four separate transactions between September 26 and December 12 but realized she had been deceived when she didn't receive the promised profits. She reported the incident to the police, who are investigating the case under Section 420 of the Penal Code.
ソース: malaymail - 🏆 1. / 86 続きを読む »
Plantation Manager Loses RM205,983 to Non-Existent Investment SchemeA 56-year-old plantation manager lost a significant sum of money after falling prey to a fake investment scheme advertised on social media.
ソース: staronline - 🏆 4. / 75 続きを読む »
Trader Loses RM100,000 in WhatsApp Investment ScamA 67-year-old trader from Temerloh, Pahang, fell victim to a fraudulent investment scheme operating through WhatsApp, losing over RM100,000 in personal savings.
ソース: staronline - 🏆 4. / 75 続きを読む »