Company manager loses over RM500,000 to investment scam

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Police ข่าว

Tan Seng Lee,Non-Existent Stock Investment,Scams

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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 on Saturday .

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.Supt 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.

เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

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ขอบคุณสำหรับความคิดเห็นของคุณ ความคิดเห็นของคุณจะถูกเผยแพร่หลังจากได้รับการตรวจสอบแล้ว

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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.
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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.
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