Man loses RM325,811 to fake investment scheme in JB

  • 📰 staronline
  • ⏱ Reading Time:
  • 14 sec. here
  • 12 min. at publisher
  • 📊 Quality Score:
  • News: 44%
  • Publisher: 75%

Investment Scam News

#Jangankenascam,Fraud,Johor Baru

KUALA LUMPUR: Scandal-hit Malaysian state fund 1Malaysia Development Berhad has filed a legal claim against corporate services provider Amicorp Group and its CEO alleging it facilitated over US$7 billion in fraudulent transactions, 1MDB said on Monday (Dec 23).

JOHOR BARU: A local man claimed he was cheated out of RM325,811.67 after investing in a fraudulent scheme.

"The victim was enticed by the promise of a 10% daily profit from the amount invested," he said in a statement.The victim proceeded to make seven transactions totalling RM325,811.67 from Nov 20 until Dec 22, 2024, to seven different bank accounts.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 4. in SG
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Singapore Singapore Latest News, Singapore Singapore Headlines