Ahmad Dzaffir said so far, a total of 25 investigation papers have been opened throughout Malaysia involving the modus operandi with a total loss of RM4.2 million. theSun thesundaily investmentscam company socialmedia PDRM NSRC
: Two individuals lost more than RM680,000 after being deceived by non-existent share investment which offers profits of between two to five per cent a month from a company on social media.said police received a report on March 2 that a 71-year-old man who dabbled in the investment via Facebook and WhatsApp made payment amounting to RM550,000 to two bank accounts.
He said following the reports, police arrested two owners of the investment accounts, comprising a 44-year-old man from Kuala Lumpur and a 44-year-old woman from Sabah on March 12 apart from tracking down other suspects involved.
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