MBI Investment Scam: RM3.8bil in Assets Seized, 17 Arrested -
Seorang konsultan wanita berusia 71 tahun kerugian RM690,500 akibat penipuan pelaburan dalam talian bermula November lalu. Ketua Polis Pulau Pinang, Komm Datuk Azizee Ismail, berkata mangsa membuat laporan pada 29 Disember selepas dihubungi suspek wanita melalui WhatsApp berikutan iklan pelaburan pulangan tinggi di TikTok.
Mangsa disertakan dalam kumpulan WhatsApp ‘QNTCX Invest’ yang menjanjikan keuntungan 100 peratus, kemudian diminta muat turun app QNTCX. Beliau membuat 20 transaksi deposit ke empat akaun syarikat berjumlah RM690,500 dari 10 November hingga 23 Disember. Mangsa sedar ditipu apabila tiada pulangan diterima sebaliknya diminta bayaran tambahan. Kes disiasat bawah Seksyen 420 Kanun Keseksaan.
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