Bukit Aman: Cops detect fraudulent MIDF investment on Facebook, RM2m scammed so far

  • 📰 malaymail
  • ⏱ Reading Time:
  • 13 sec. here
  • 6 min. at publisher
  • 📊 Quality Score:
  • News: 23%
  • Publisher: 86%

Fraudulent MIDF Investment 뉴스

Investment Scam,Facebook,Police

KUALA LUMPUR, May 24 — Police have detected the existence of a fraudulent “MIDF Investment” using Facebook which promises profits within three to six hours. Bukit Aman’s...

Bukit Aman’s Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf said police investigation found that the fraudulent MIDF Investment impersonation offered eight investment packages from as low as RM300 up to RM5,000 . — Bernama picKUALA LUMPUR, May 24 — Police have detected the existence of a fraudulent “MIDF Investment” using Facebook which promises profits within three to six hours.

“Investment money is paid through a private bank account believed to be a mule account. This syndicate also uses the logo of Malaysian Industrial Development Finance Berhad , a company owned by Malaysia Building Society Berhad to scam victims.

이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:

 /  🏆 1. in KR
 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.

대한민국 최근 뉴스, 대한민국 헤드 라인

Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.

Bukit Aman: Police bust TikTok investment fraud ring in Petaling Jaya, arrest eightKUALA LUMPUR May 3 — Police have busted an investment fraud syndicate operating on TikTok and detained eight individuals, including two women, during separates raids in Petaling...
출처: malaymail - 🏆 1. / 86 더 많은 것을 읽으십시오 »