SHAH ALAM: Seorang doktor di pusat perubatan swasta alami kerugian sebanyak RM3.5 juta selepas terpedaya dengan skim pelaburan saham yang tidak wujud melalui ‘Online Dimensional Investment’.
“Hasil siasatan awal mendapati, modus operandi yang digunakan oleh suspek untuk memperdayakan mangsa dalam urusan pelaburan itu melalui akaun pelaburan saham ‘QFII’ yang dipanggil sebagai ‘L-Trader Max’. Justeru, polis membuka satu kertas siasatan di bawah Seksyen 420 Kanun Keseksaan selepas laporan diterima oleh Jabatan Siasatan Jenayah Komersil Selangor.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Nigeria Latest News, Nigeria Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Individual loses RM3.46m to online stock investment scamKUALA LUMPUR: An individual has been cheated of approximately RM3.46 million in a so-called ‘Online Dimensional Investment’ stock investment scheme, a...
Source: theSundaily - 🏆 25. / 51 Read more »
Lotus's Malaysia Revamps Two Outlets With RM3 Million InvestmentStores (Malaysia) Sdn Bhd (Lotus’s Malaysia) has invested over RM3 million in redesigning its Lotus’s Ampang and Lotus’s Mutiara Damansara outlets to create a more enjoyable shopping experience for customers.
Source: theSundaily - 🏆 25. / 51 Read more »
Contractor Loses RM688,000 to Online Investment ScamA 50-year-old contractor lost RM688,000 to an online investment scam called DFA after being lured by promises of high returns. He was contacted through Facebook and added to a WhatsApp group where he received instructions on how to invest via an app called ATS-P. After making several transactions, the victim was unable to withdraw his profits and discovered the company behind the scheme did not exist.
Source: theSundaily - 🏆 25. / 51 Read more »
Ex-lecturer loses RM170,000 in kenaf investment scamBATU PAHAT: A former lecturer of an institution of higher learning (IPTA) lost RM170,000 after becoming a victim of a non-existent kenaf cultivation i...
Source: theSundaily - 🏆 25. / 51 Read more »
Construction site supervisor loses over RM100,000 to non-existent investment scamThe celebrity couple tied the knot nine months after going public with their relationship.
Source: staronline - 🏆 4. / 75 Read more »
Construction site supervisor loses over RM100,000 to non-existent investment scamKUALA TERENGGANU: A construction site supervisor has fallen victim to an investment scam, losing RM118,800 after being lured into a non-existent schem...
Source: theSundaily - 🏆 25. / 51 Read more »