古晋79岁老翁被骗RM900万!假投资骗局手法曝光
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古晋一名79岁老翁掉入假投资骗局,损失超过900万令吉,最终只拿回1000令吉。
事情发生在今年1月,受害者在古晋Pending路被一名嫌犯搭讪,对方介绍了一个名为"TBGIA"的股票和IPO投资平台,声称回报率极高。受害者信以为真,先后通过27笔转账将钱汇入9个不同的银行户口。
总额高达RM9,082,000。
他最终只收到RM1,000回报。
古晋警区主任阿历山纳加(ACP Alexson Naga Chabu)表示,受害者后来发现无法从TBGIA应用提取所谓的"投资本金"或显示的利润,才惊觉被骗。案件在刑事法典第420条文下调查。
地点: 古晋Pending路
详情: 27笔转账、9个银行户口、损失RM908万
新闻来源: DayakDaily
️ 警方提醒公众:任何通过社交媒体推销的投资机会都要先查清楚。可通过国家银行和大马证券委员会的名单核实投资公司,转账前也可用Check Scammers CCID或Semak Mule查询可疑户口。遇到诈骗?马上拨打NSRC热线997!
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