A businessman lost over RM655,000 after falling victim to a TNB impersonator who claimed his account was used for money laundering. A nurse lost RM304,500 after investing in a fraudulent stock scheme advertised on Facebook.
A businessman lost over half a million ringgit after being deceived by an individual impersonating a representative from TNB , while a nurse lost RM304,500 after falling for a stock investment scam. — Reuters picas a first-time user . Exclusively for Malay Mail readers: Use codeNILAI, Dec 24 — A businessman lost over half a million ringgit after being deceived by an individual impersonating a representative from Tenaga Nasional Berhad on Saturday.
He said the victim was allegedly connected to Bukit Aman and was informed that his account had been used for money laundering activities. “The victim expressed interest in investing in the scheme and was contacted by an individual who introduced himself as a representative of DKCM.
SCAM IMPERSONATION STOCK INVESTMENT TNB FRAUD
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