Police detect investment scam using name of Petronas Chemicals Group

: The Royal Malaysia Police , ) through the Bukit Aman Commercial Crime Investigation Department , has detected the existence of a fraudulent investment scheme using the name Petronas Chemicals Group which is actively inviting the public to invest through Telegram and Facebook applications.

He said the scheme offered four investment packages, starting from RM550 to RM10,000 with promising returns starting from RM2,000 to RM300,000, to investors.

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Petronas issues scam alert on fake investment with unauthorised use of company and CEO’s namesKUALA LUMPUR, March 9 — Petroliam Nasional Bhd (Petronas) said it has been made aware of another online investment scam that is currently circulating on WhatsApp involving the...
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