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JOHOR BARU, Jan 14 — An area girl misplaced greater than half 1,000,000 ringgit after allegedly falling sufferer to a non-existent funding scheme marketed on Fb.
Batu Pahat district police chief ACP Ismail Dollah mentioned the 54-year-old girl claimed to have communicated with a girl from China through WhatsApp after clicking on a Fb hyperlink selling the funding provide in October final 12 months.
The sufferer was then informed to obtain an utility and supply her particulars, similar to identify, ID card quantity and financial institution info, for registration functions.
“The sufferer, who was , deposited a complete of RM314,000 to a few completely different firm financial institution accounts in phases.
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“Upon checking the appliance, the sufferer discovered that she had gained a revenue of RM2.03 million. Nonetheless, she was requested to pay RM240,000 if she wished to withdraw the funds,” he mentioned in a press release right this moment.
Ismail mentioned the sufferer had not obtained any earnings so far, because the overseas girl claimed that her account was concerned in a cash laundering case, stopping the withdrawal of the earnings.
The case is being investigated beneath Part 420 of the Penal Code. — Bernama
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