JB housewife loses nearly RM290,000 to investment scam


JOHOR BARU: A local housewife claims she was cheated out of RM288,235 after investing in a scheme that was advertised on Facebook.

Seri Alam deputy OCPD Supt Victor Genason said the victim was attracted by the profits promised by the advertisement.

“On Jan 19, the 47-year-old victim saw the advertisement and clicked on the link," he said in a statement on Thursday (April 3).

Supt Victor said the victim then followed instructions and made 21 transactions totalling RM288,235 to five bank accounts from Feb 21 to March 27.

He said the victim realised she had been cheated when she was told to deposit an additional RM50,000 before she could redeem any profit.

“Our investigation found that all the accounts concerned have links to investment fraud cases," he added.

Supt Victor reminded the public to be careful in matters involving financial transactions or when dealing with unknown persons.

He also advised victims to call the National Scam Response Centre at 997 to lodge reports.

 

 

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Constructive criticism of Tabung Haji must be followed by responsible action, says DPM Zahid
RCI findings must form basis for Tabung Haji's comprehensive reform, says Abim
Kelantan expected to pass Syariah Criminal Offences Bill tomorrow
Tabung Haji RCI: Jho Low linked Putrajaya Perdana Bhd among problematic investments, says Amir Hamzah
Ops Chick: MACC cripples Sabah syndicate over illegal frozen chicken imports
56-year-old found dead in car near Puncak Alam convenience store
Ex-driver gets three months' jail for intimidating KL High Court judge
Drug traffickers may shift to other airports amid tighter KLIA controls, says Bukit Aman
Bukit Aman busts international drug syndicate using Malaysia as transit route
Gombak MP calls for multi-agency task force to probe Tabung Haji scandal

Others Also Read