News Formal

Woman Loses RM88,000 to Online Investment Scam

  • 📰 staronline
  • ⏱ Reading Time:
  • 51 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 41%
  • Publisher: 75%

Crime Nieuws

Scam,Investment,Online Fraud

A 63-year-old local woman in Johor Baru was scammed in an online investment scheme after being lured by promises of high returns. She transferred RM88,000 to two different bank accounts before realizing she had been cheated. Police are investigating the case.

A 63-year-old local woman in Johor Baru lodged a police report on Tuesday (Dec 17) after being scammed in an online investment scheme. The victim received a WhatsApp link from someone claiming to be Zhang Hou around noon on Oct 16. She was offered an opportunity to participate in an investment scheme that promised returns based on market prices.

Intrigued by the potential profits, she agreed and made three financial transactions totaling RM88,000 between Oct 16 and Monday (Dec 16) to two different bank accounts. She only realized she had been cheated when asked to make further payments to withdraw her profits. The case is being investigated under Section 420 of the Penal Code for cheating. Investigations will also cover the involvement of mule accounts, with actions to be taken against the account owners. ACP Balveer Singh, Johor Baru North OCPD, advised the public to be aware of the latest trends used by scammers and not to easily believe in investment or online job offers promising high returns with easy methods. He urged the public to utilize online services provided by the police commercial crime department, such as SemakMule, the CCID scam response centre, the CCID infoline, or its Facebook pages. The National Scam Response Centre at 997 can also provide information on commercial crime before making any payments to third parties.

Wij hebben dit nieuws samengevat zodat u het snel kunt lezen. Bent u geïnteresseerd in het nieuws, dan kunt u hier de volledige tekst lezen. Lees verder:

 /  🏆 4. in NL
 

Bedankt voor uw reactie. Uw reactie wordt na beoordeling gepubliceerd.

Nederland Laatste Nieuws, Nederland Headlines

Similar News:Je kunt ook nieuwsberichten lezen die vergelijkbaar zijn met deze die we uit andere nieuwsbronnen hebben verzameld.

Sibu woman loses RM549,000 in online investment scamWASHINGTON (Reuters) -The Federal Communications Commission on Thursday proposed to fine Chinese-based video doorbell manufacturer Eken nearly $735,000 for providing false information and after security concerns were raised.
Bron: staronline - 🏆 4. / 75 Lees verder »

Malaysian Company Employee Falls For Investment Scam, Loses RM444,000A swindler posing as a stock investment consultant tricked a Malaysian company employee into losing RM444,000 through a share trading app and a WhatsApp group.
Bron: theSundaily - 🏆 25. / 51 Lees verder »

Private Company Accountant Loses Near RM444,000 to Investment ScamA company accountant in Malaysia lost nearly RM444,000 to an investment scam that promised high returns through a stock investment scheme. The scam involved a WhatsApp group and false promises of high returns, leading the accountant to report the incident to the police.
Bron: theSundaily - 🏆 25. / 51 Lees verder »

Company Account Manager Loses RM444,000 in Investment ScamA company's account manager was duped into losing RM444,000 through a share trading investment scam. The victim was tricked into investing through a WhatsApp group and an app, promised huge returns, but ended up losing his investment.
Bron: theSundaily - 🏆 25. / 51 Lees verder »

Contractor loses RM260,000 to investment scamHong Kong celebrity couple Edwin Siu and Priscilla Wong announced on Nov 17 that they are expecting a child.
Bron: staronline - 🏆 4. / 75 Lees verder »