Doctor Loses RM3.5 Million to Non-existent Investment Scheme

  • 📰 UMonline
  • ⏱ Reading Time:
  • 19 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 28%
  • Publisher: 51%

Crime Notícia

Investment Scheme,Fraud,Online Scam

A 45-year-old doctor in Selangor lost RM3.5 million after falling victim to a non-existent online investment scheme called 'Online Dimensional Investment'. Police investigations revealed that the suspects used fake contracts and claimed to operate from Singapore.

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.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 27. in PT

Portugal Últimas Notícias, Portugal Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

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...
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »

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.
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »

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.
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »

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...
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »

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.
Fonte: staronline - 🏆 4. / 75 Consulte Mais informação »

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...
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »