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KUCHING, Oct 29 — Tempted by on-line funding ads on social media, a person in his late 40s fell sufferer to a inventory funding rip-off syndicate on a WhatsApp group that resulted in him dropping about RM160,000.
Sarawak Police Commissioner Datuk Mohd Azman Ahmad Sapri mentioned the sufferer, an organization supervisor in Bau, fell for an advert ‘HY Your Investing Buddy Pembelajaran Stok Market’ on Fb in September.
“The sufferer’s quantity was added to a WhatsApp group referred to as ‘Inventory Trade Group’, and somebody named ‘Jerry’, claiming to be the corporate’s monetary supervisor, guided the sufferer in inventory market investments.
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“Intrigued by the suspect’s clarification, the sufferer invested by the web site https://ccfea.com,” he mentioned in an announcement in the present day.
The sufferer made 5 money transactions amounting to about RM160,000 to 2 completely different firms’ financial institution accounts in October. He solely realised he had been duped when he didn’t withdraw the funding revenue of RM20,000 after his account was frozen.
The suspect additionally instructed the sufferer to make further funds, claiming it might facilitate the withdrawal of funds. The sufferer then filed a police report on Saturday (October 28), Mohd Azman added.
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The case is being investigated beneath Part 420 of the Penal Code for fraud. — Bernama
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