: The Royal Malaysian Police are investigating two investment scams that are actively looking for victims on Whatsapp and Telegram that have incurred losses of nearly RM2 million.
“Losses as of yesterday amount to RM708,400 for the BTC Financial Trading / Finance Trader scam while for the Smart Trader Best Exchange scam, losses are at RM661,672.16,” she said in a statement today, adding that all the cases are being investigated under Section 420 of the Penal Code for fraud. “Victims who express interest would be asked to register through a link provided and make a money transfer into the account provided by the syndicate.
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