Retired employee scammed of RM431,000 with fake investment promises
Kulai district police chief Assistant Commissioner Tan Seng Lee said that, according to a report lodged by the 67-year-old victim yesterday, he was duped by the investment syndicate after being promised returns of between 20 and 30 per cent within three days.
"The victim said he was told by the suspects that the profits would be credited into his investment application account.
"The victim then made 32 payment transactions totalling RM431,000 into seven local bank accounts from March 17 to April 15.
"After making the payments, the victim checked the application and found the profits had reached RM3 million," he said in a statement today.
Tan added that when the victim tried to withdraw the profits, he was asked to make an additional investment of RM30,000.
"The victim, who failed to withdraw his investment, began to suspect he was being scammed and reported the matter to the police," he said.
The case is being investigated under Section 420 of the Penal Code for cheating.
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