华男陷投资骗局 3.8万母亲遗产被骗光 💸
诈骗集团以放长线的诈骗手法，让华裔青年连续投资两次获得回酬而感到信心满满，从而利诱他加码投资资本，结果被骗走3万8000令吉 24岁华裔男子在社交媒体上认识一名华裔女子后，在其女子的游说下开始参与投资项目。 受害者在12月6日向一间投资投资公司Global Virtual...
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Robert Tu (R2)
- Mar 29, 2022
𝐏𝐫𝐨𝐭𝐞𝐜𝐭𝐢𝐧𝐠 𝐈𝐧𝐯𝐞𝐬𝐭𝐨𝐫𝐬 - SC places 40 entities to alert list🚨 in 2021
28/3/2022 40 operators comprising of entities and related individuals has been placed on SC's (Securities Commission) Investor Alert List...
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Robert Tu (R2)
- Nov 26, 2021
RM 118.7m cash & accounts frozen by BNM raids 🚨 i-Serve Online Mall. 💸
16/11/2021 A joint enforcement action was taken against i-Serve Online Mall Sdn Bhd and its related affiliates, freezing 45 bank accounts...
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