MIRI: A retired private sector employee has become another victim of an investment scheme promoted via Facebook when he was left RM500,000 poorer.
The incident happened in mid-May when the victim, a man in his 60s, came across the investment advertisement posted by an unknown woman, who posed as a supervisor for a WhatsApp group called ‘Aleesya Stock Trading’.
Enticed by the promises of high returns, the man clicked the Facebook link and was added to the WhatsApp group.
Sarawak Police Commissioner, Datuk Mancha Ata, said the victim, who believed the scheme to be legitimate, proceeded to make several transfers totalling RM500,000 to a bank account provided by the suspect.
“The scam came to light when the suspect continued to demand more payments from the victim, supposedly to facilitate the withdrawal of his investment profits.
“To date, the victim had only received about RM65,000 in returns before realising he had been duped, and lodged a police report,” he said.
The case is being investigated under Section 420 of the Penal Code for cheating and dishonestly inducing the delivery of property.
Mancha warned the public not to be easily swayed by investment opportunities promoted on social media without conducting proper background checks.
“Always verify the legitimacy of any investment scheme through official sources before committing your money.
“The public is advised to consult Bank Negara Malaysia’s website at http://www.bnm.gov.my or contact BNMTELELINK at 1-300-88-5465.
“They may also refer to the Securities Commission Malaysia at http://www.sc.com.my or call 03-6204 8999,” he said.
