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by winston » Tue Feb 06, 2024 6:48 am
A company director lost RM11,130,123 in a cryptocurrency investment scheme called 'CCERX' advertised on Facebook last September.
Since last November, police had received 124 reports from victims of investment fraud nationwide involving a total loss of RM90,364,463.
by behappyalways » Wed Feb 07, 2024 5:33 pm
by behappyalways » Tue Feb 13, 2024 2:46 pm
by winston » Wed Feb 14, 2024 7:55 am
A 45-year-old woman lost RM168,400 after falling victim to a fake health ministry officer who claimed she had taken several controlled medicines from the Penang Hospital.
by winston » Wed Feb 14, 2024 7:57 am
The businessman, in his 50s, became interested after seeing an advertisement on Facebook in October last year.
“The victim was given investment-related information through a link and the website, and the victim could make transactions and view Bursa Malaysia’s graph movement statistics”.
by winston » Fri Feb 16, 2024 7:23 am
A director of an oil palm plantation company operating in Paya Mengkuang here suffered losses amounting to RM1.03 million after being deceived by a fake oil palm plantation tender offer last year.
The 69-year-old victim was offered a tender for 607.04 hectares in Ipoh, Perak, and 485.63 hectares in Melaka by an individual known only as 'Neliar' through a phone call in June last year.
He said the victim was informed by the suspect that the tender offer was open on July 17 before closing on Oct 31 last year, and discussions were held before the victim agreed to participate in the offer.
by behappyalways » Sat Feb 17, 2024 7:16 pm
by behappyalways » Sun Feb 18, 2024 9:10 pm
by behappyalways » Mon Feb 19, 2024 10:45 am
by winston » Sat Feb 24, 2024 7:01 am
The suspect told the pensioner that she had been involved in a money laundering group and demanded her to make payments for the ongoing investigation to clear her name.
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