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Police probing gold trading scam cases involving RM440,000 in losses 12 Dec 2020 / 09:29 H.
KUALA LUMPUR: Police have opened three investigation papers in connection with a gold trading scam involving RM440,771 in losses.
Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddin Yaacob (
pix) said the investment, which promised its victims returns of between 30 percent and 70 percent was run by a 32-year-old woman suspect who was detained last March.
He said so far, 15 police reports reports have been lodged in connection with the investment which were conducted between June 2019 and August this year.
“Investigations found that the suspect would meet the victims in person to convince them to invest in a gold trading scheme.
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