https://www.facebook.com/share/p/f9G8S7fmjskyDEt5/?mibextid=2JQ9oc
Tuesday, February 13, 2024
Tuesday, February 6, 2024
慎防A级骗局!3个月124宗投报 鲸吞9000万
慎防A级骗局!3个月124宗投报 鲸吞9000万
请点击阅读文章来源中国报:https://www.chinapress.com.my/?p=3795353
(吉隆坡5日讯)警方在短短3个月内,接获124宗Accerx加密货币投资骗局的投报,损失金额突破9000万令吉!
武吉阿曼商业罪案调查局总监拿督斯里南利今日发文告指出,去年11月至今,警方已接获124宗Accerx加密货币投资诈骗投报,涉及损失金额约9036万4463令吉。
“警方已调查并冻结73家公司和企业旗下的银行户头,以及一个被用于进行诈骗活动的私人户头。”
他说,警方于本月3日将一名24岁钱骡,在沙巴轻微罪行法令22A(1)条文下提控上庭。
相关新闻>>又是“Accerx.com”虚拟货币骗案 六旬主妇痛失11万
“警方也接获一名男子(60岁,公司董事)的投报指,去年9月被社交媒体广告吸引,加入有关投资计划。”
他说,该男子损失1113万123令吉,是目前涉及金额最高,警方援引刑事法典420(诈骗)条文调查此案。
michelle-yeoh-news-on-scam-site-impersonating-the-star BEWARE OF SCAM!
Please go to this link to read original articles: https://www.thestar.com.my/news/nation/2024/01/17/beware-fake-michelle-yeoh-news-on-scam-site-impersonating-the-star
Fake Site , Scam , Impersonation , The Star , Michelle Yeoh ,
Monday, January 29, 2024
Accerx scam
How to Verify a Stock Broker, Public Register of Licence Holders and Registered Persons - (sc.com.my)
How to Verify a Stock Broker, Public Register of Licence Holders and Registered Persons - (sc.com.my)
LICENSED AND REGISTERED PERSONS
Public Register of Licence Holders and Registered Persons
- Click here to search for entities or individuals licensed by or registered with the Securities Commission Malaysia.
- Refer to the list here if a venture capital or private equity firm is not found in the public register of licence holders and registered person.
Registered Individuals
*Resource link: https://www.sc.com.my/regulation/licensing/licensed-and-registered-persons
Click this link to check any entity:
https://easy.seccom.com.my:8222/
年长者是诈骗集团的目标,请小心投资诈骗集团,入金之前谨慎向银行询问
click to view: https://www.facebook.com/watch/?v=1410036649604429&extid=WA-UNK-UNK-UNK-AN_GK0T-GK1C&ref=sharing&mibextid=UVffzb
Tuesday, January 23, 2024
《生財有道股票交流》群,是由一个叫梁延浩的人主持,是可疑的,请小心
Saturday, January 20, 2024
74岁退休老人因“贪”误信赌场相识的友人的“内幕消息”投资股票。结果掉入“甜头陷阱”,被骗走高达近6万2000令吉的棺材本
https://news.seehua.com/post/1107612?fbclid=IwAR04dQ5UDMPTK_xIvW6-De2jNCsVuhO_VOTloaPEXol2rKLcXGUeJX4g2A0
Wednesday, January 3, 2024
可能又有国际大老千集团利用太阳证券的金字招牌来招摇行騙?
这肯定是诈骗,太阳证券做么要送你1千万?