Sales manager loses almost RM400,000 to online investment scam
SEREMBAN: A factory sales manager in Nilai lost RM389,000 to an online investment scam advertised on Facebook recently.
Nilai district police chief Superintendent Abdul Malik Hasim said the man, in his late 40s, claimed he had engaged with an individual promoting the investment scheme on April 19, and was instructed to download an application on his mobile phone.
"He subsequently transferred money into six bank accounts provided by the individual through nine transactions, amounting to RM389,000, for investment purposes.
"However, he realised he had been scammed when he could no longer access the app or withdraw his supposed profits," Abdul Malik said in a statement.
The victim lodged a police report at 2.50pm yesterday after discovering the deception.
The case is being investigated under Section 420 of the Penal Code for cheating.
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