“投资250 回酬2亿美元” 大马全国约10万人受骗
· 2023-01-03

诈骗集团谎称以“投资250令吉,可获得2亿美元(8亿令吉)回酬”为诱饵,骗了 全国约10万人!

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诈骗集团谎称以“投资250令吉,可获得2亿美元(8亿令吉)回酬”为诱饵,骗了 全国约10万人!



非政府组织“Jaringan Sahabat Malaysia”主席莫哈末拉兹今早带领约40名受害者前往冼都警区总部报案。



莫哈末拉兹指出,有关投资诈骗集团自2001年初活跃,骗了来自不同背景的10万人,包括专业人士、 公务员等等,有者损失高达150万令吉。


诈骗集团是在WhatsApp开设群组,宣传不同投资配套,有些受害者被加入群组后从2015年就开始 投资。”



他说,为了取信受害者,该诈骗集团伪造文件,并声称这项投资得到国家银行、内政部,甚至美国司 法部在内数个机构的许可。


“我们组织收到数百名受害者的投诉后,已经与该投资集团的最高管理层见面,对方是一位本地商 人,我们发现许多伪造文件。”


他说,其组织向国家银行证实,有关投资基金是假的,大使馆也否认涉及有关投资。 对此,莫哈末拉兹促请警方立即对该诈骗集团采取行动,以避免更多受害者遭殃。







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