Article Related To investment scam

Police said the victim was promised a profit within a month but until now, had not received any returns as pledged.

According to SC, these scams are usually timed with upcoming IPO listings published on Bursa Malaysia's website.

According to police, the victim joined an investment scheme known as Gold Futures XAUUSD, which was advertised on Facebook.

Police said the online investment scam syndicate targeting Europeans has been active for six months.

Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud.

Such scams have drawn extreme scrutiny from global law enforcement the past year, but little is publicly known about the people behind them.

Victims investment scams of several companies have provided additional statements to the PDRM to facilitate investigations.

A pig-butchering scam is a type of investment fraud that lures individuals into investing their money in seemingly legitimate and profitable ventures.

Datuk Hishamuddin Hashim said the victims lost over RM1 million to scammers running bogus investment schemes.

A retiree of a private company lost RM132,407 after being duped into a cryptocurrency investment that promised lucrative returns within six hours of joining the scheme.

A housewife suffered losses amounting to RM71,000 after being duped by a non-existent investment syndicate through a social media platform offering lucrative returns.

The teacher from Jempol was lured by the offer after finding his name in a Telegram group that offered an investment package.

The Securities Commission Malaysia (SC) has continued its efforts to raise awareness among investors, including educating them on scams involving investment schemes.

These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short time.

Police arrested nine locals, including a man who used a fake "Datuk Seri" title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.

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