KUALA LUMPUR (April 27): The
President of the Malaysian Islamic Consumers Association (PPIM), Datuk Nadzim Johan,
urges consumers to be wary of any form of fast-growing investment in the
market, and not to believe in so-called high-return interest, because this is
often the bait of the fraud group to the victim.
Article by : Sin Chew Daily
The victim reported to the Malaysian Islamic Consumers Association
He said at a news conference today that the association even
recently discovered that fraudulent elements of counterfeit religious teachers
had started with consumers, and nearly 60 people were fooled and reported to
the association, with losses totalling up to RM2 million.
Two of the victims have today stood up to their own experience and
fraudulent group practices.
He said that the Malaysian Islamic Consumers Association also
urged the Police Commercial Crimes Unit to pay more attention and investigate
such fraudulent cases, so as to avoid more innocent people suffering.
"We know that most of the fraud cases in the society have
started from the small class. If everyone reports the case, it will inevitably
increase the workload of the police. However, when the police relax the
investigation, such fraud will become more and more serious. Over time, it will
become serious. Fraud case."
"We also called on the Malaysian Communications and
Multimedia Commission to pay attention to online scams and, if necessary, to
swindle the scammers to capture the scammers and bring them to justice."
Nadzim disclosed that online scams are constantly emerging, and
people are being fooled every day. The amount involved is up to RM million.
False Facebook account is
difficult to check the identity of the liar
He said that many times, scammers use high technology such as
opening fake Facebook accounts on the Internet to sell products or even
investment plans, and then ask people or those who are interested in online
shopping to transfer money to other people's accounts. The unit also did not
find out their true identity.
He believes that the Communication and Multimedia Committee
actually wants to track down the identity of the fraudsters. Therefore, the
Association also calls on the communications industry to carefully process the
details of each registration data when registering a new mobile number for
everyone. The identity of the scammer can be easily detected.
"Now because some carriers or mobile phones allow customers
to take other people's ID cards, they can also register."
Follow the convener to the
Cambodian inspection
Jamaludin Hamdan (59) revealed at the press conference that he
himself had invested a total of RM80,000 in two losses because of his belief in
the quick get rich plan. The loss was heavy.
“Their plan is called M-Capital. According to the plan, each
investor can earn 10% of the monthly interest. I started with a total of
RM3,400 in interest, but only received 3 months. In 2017, the convenor will
disappear."
He disclosed that he himself believed in the "lie" of
the other party because he was influenced by his friends, listened to the
convener of the plan, and even followed the other side to Cambodia for a field
trip.
He said that the plan started in 2016 and will not wake up until
2017 when the fraudsters flee.
"I believe it. Because the other party said that they have raised
a sum of money to invest in Cambodia to build a bridge, and we used to be
local, they also have Cambodian generals and police officers to receive, which
I believe is true."
False Religious Division claims
to be Dr. Datuk
Another deceived person is Sheikh Razali Bux (61 years old) from Ulu
Kinta, Perak, who lost only RM9,800. The main investment projects are based on
fraudulent disclosures involving the livestock industry, plantation and real
estate business. A man who believes in the impersonation of the Department of
Religion, and who claims to be a professor of the university professor and a
sealed Datuk, makes investors convinced of his coming.
“Most of the victims of my plan are single mothers and senior
citizens. It seems that the scammers are specifically targeting these goals.”
He pointed out that after investing for a few months, he was very
active in introducing friends to join the investment and earning considerable
commissions.
“However, the maximum investment amount for this investment plan
is RM35,000 and a minimum of RM350. After we find that something is wrong, the
other party can no longer contact, and the recipient claims to be his
representative lawyer.”
Was invited to the TV station
promotion plan
He said that the fake "Religious Secretary" was very
good at explaining when reporting to investors, so many people were attracted
by his words, and the other party was even invited to the TV station to
publicize their plans.
Article by : Sin Chew Daily
10% INTEREST PER MONTH, INVESTMENT, FALSE RELIGIOUS TEACHER, 60 PEOPLE, 2 MILLION
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