KEPALA BATAS: An organization secretary thought she was getting
KEPALA BATAS: An organization secretary thought she was getting right into a promising foreign exchange funding scheme however it ended up being a rip-off along with her being cheated of RM4,780.
North Seberang Prai OCPD Asst Comm Noorzainy Mohd Noor stated the 31-year-old sufferer was believed to have been duped by a foreign exchange funding syndicate that promised fast returns inside a 24-hour interval.
ACP Noorzainy stated the sufferer from Kepala Batas was approached by a suspect by WhatsApp messages providing her to spend money on a syariah-compliant funding scheme.
He stated the suspect was persuaded by the suspect to take a position a small amount of cash first and have the chance to achieve revenue as a lot as RM 13,000.
“The sufferer was stated to have agreed to take a position RM550 in an funding plan generally known as Kind 1.
“Nevertheless, she was requested to make a number of funds first if she wished her revenue to be reimbursed,” he stated in an announcement on Sunday (Oct 25).
ACP Noorzainy stated the sufferer made three transactions totalling RM4,780 to a checking account belonging to the suspect after she was compelled to make the cost with a view to obtain her funding revenue.
Realising she was cheated by the suspect, the sufferer lodged a police report on the North Seberang Prai police headquarters on Saturday (Oct 24).
“We’re investigating the checking account that belongs to the suspect,” he stated.
The case is being investigated beneath Part 420 of the Penal Code for dishonest.