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She used nearly RM90k of her mum’s money in bogus gold investment scheme

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KUANTAN (Bernama): Excited about joining a gold investment scheme, a student transferred RM86,270 from her mother’s bank account, not realising that she had been scammed by someone she only met on social media.

Pahang Commercial Crime Investigation Department head Supt Mohd Wazir Mohd Yusof said the 23-year-old victim said she met the male suspect on the Omi Chat application in mid-July last year before he invited her to join the investment scheme early this month.

"The victim said she made the online money transfer transactions in stages from her mother’s savings account to one provided by the suspect from May 3 until May 23, ” he told reporters here Friday . The victim became suspicious about the “investment“ after the suspect kept asking for money for various reasons, and she finally refused to continue with the investment and asked for her money back.

 

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