Company manager loses over RM500,000 to non-existent investment scam

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 45 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 21%
  • Publisher: 51%

Bernama أخبار

المملكة العربية السعودية أحدث الأخبار,المملكة العربية السعودية عناوين

JOHOR BAHRU: A company manager lost over RM500,000 after falling victim to a non-existent stock investment syndicate. Kulai District police chief Supt...

: A company manager lost over RM500,000 after falling victim to a non-existent stock investment syndicate.

Kulai District police chief Supt Tan Seng Lee stated that the 55-year-old man filed a police report on Thursday, claiming the syndicate promised quick substantial returns. He said the alleged investment profits were said to have been deposited through an application known as “P Trade Online”. “Enticed by the promised lucrative profits, the victim proceeded to make 18 transactions totaling RM527,116 into three local bank accounts between Sept 19 and Oct 25,” he said in a statement today.

The victim realised he had been deceived after he was unable to withdraw his profits of 3.251 million yuan and was instead asked to make an additional payment of RM239,116.Tan advised the public to be vigilant and conduct thorough checks before participating in any investment schemes, especially those promising significant returns in a short time, to avoid falling prey to such scams.

 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

 /  🏆 25. in SA

المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين

Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.

Company manager loses over RM500,000 to investment scamThe inflammation due to periodontal disease can have an effect on other chronic diseases.
مصدر: staronline - 🏆 4. / 75 اقرأ أكثر »

Trader loses RM500,000 in non-existent investment schemeThe victim was promised an annual return of RM394,020, provided he joined the investment with a capital of RM500,000.
مصدر: theSundaily - 🏆 25. / 51 اقرأ أكثر »

Elderly man charged with cheating businessman of RM500,000 in investment repaymentA 75-year-old married woman was sentenced to five weeks’ jail on Oct 22 after she opened a bank account on behalf of her “online boyfriend” whom she had met on WhatsApp.
مصدر: staronline - 🏆 4. / 75 اقرأ أكثر »