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PETALING JAYA: Police have received 15 reports in connection with a gold trading scam syndicate.
Federal Commercial Crime Investigation Department director Comm Datuk Zainuddin Yaacob said the syndicate promised returns of between 30% and 70% to its victims and was run by a suspect by the name of Arma Nazirah Abdul Manaf. The investments were made between June 2019 and August this year. The suspect would offer victims a chance to invest in gold trading and would meet the victims in person to convince them to invest. The suspect also had agents to promote the investment, he said Friday (Dec 11).
He said investigations revealed the victims would transfer cash to three bank accounts, a Maybank account under the name of Zeti Amira Abdul Rani, a CIMB account under the name Arma Nazirah Abdul Manaf and another CIMB account under the name Mazila Misngat (correct spelling).