Translate
21 June 2024
Lawyers loses RM1.3 million defrauded by Krypto Kakaue syndicate
Lawyers lost RM1.3 million defrauded by Krypto Kakaue syndicate
Datuk Seri Ramli Mohamed Yoosuf said his party received a report from the 57-year-old man yesterday.
21/06/2024
KUALA LUMPUR: A lawyer suffered a loss of RM1.3 million as a result of being deceived by an investment advertisement on social media advertised by a cryptocurrency syndicate known as Kakaue Exchange.
Summary of AI
A lawyer lost RM1.3 million as a result of being duped by a cryptocurrency syndicate, Kakaue Exchange, which was advertised on social media.
Victims are attracted by fake profits shown on investment platforms, but face various obstacles when they want to withdraw money. Also, the cryptocurrencies it buys are not offered by other crypto exchanges.
JSJK is investigating eight cases related to a total loss of RM3.5 million and 22 bank accounts of various companies. Victims of this investment scheme are asked to immediately file a police report, and the public is advised to refer to the Malaysian Securities Commission before making crypto investments.
Director of the Commercial Crime Investigation Department (JSJK) Datuk Seri Ramli Mohamed Yoosuf said his department received a report from the 57-year-old man yesterday.
"Through the investment platform, the victim can see his investment generating profit. However, when he wants to withdraw the profit, various reasons have been given by the syndicate.
"The complainant was also suspicious when he found that the three cryptocurrencies he bought through the platform were not offered by any other cryptocurrency exchanger ," he said.
He said this at a press conference at the JSJK Bukit Aman Office, at Menara KPJ on Friday.
He added that a total of eight cases have been detected related to this investment scheme involving a total loss value of RM3.5 million while 22 bank accounts of various companies are being investigated.
The case is being investigated under Section 420 of the Penal Code for being suspected of being a donkey for the syndicate.
In the meantime, he urges any individual who is a victim of this investment scheme to immediately come forward and make a police report at any police station so that a proper investigation can be carried out.
"As a preventive measure, people who are interested in investing in cryptocurrencies need to have knowledge and are advised to refer to the Malaysian Securities Commission (SC) for views and advice," he said.
Popular Posts - Last 7 days
-
Ringgit advances as domestic optimism offsets US rate concerns Bernama 18/11/2024 Bank Muamalat Malaysia Bhd chief economist Dr Mohd Afzani...
-
Sugar overload: A growing threat to kidney function Bernama 16/11/2024 Approximately 3.8 mln Malaysians suffer from chronic kidney disease, ...
-
Bursa Malaysia dibuka tinggi, jejaki kenaikan di Wall Street dalam tempoh semalaman Bernama 22/11/2024 Keseluruhan pasaran adalah positif, d...
-
Warga emas maut ketika tukar tayar kereta di LKSA Astro Awani 18/11/2024 Tindakan seorang lelaki warga emas menghentikan keretanya di bahu ...
-
Bung Moktar, isteri diperintah bela diri tiga tuduhan rasuah Bernama 18/11/2024 Bung Mokhtar dan Zizie tiba di Istana Kehakiman, Putrajaya, ...
-
Malaysia to become leading hub for green investments, drive sustainable growth Astro Awani 20/11/2024 Minister of Housing and Local Governme...
-
Malaysian man to be publicly caned at mosque for Islamic crime of close proximity Reuters 21/11/2024 A sharia court judge in the northeaster...
-
Sons of Frenchman who organised mass rape of their mother ask for tough sentences Reuters 20/11/2024 Gisele Pelicot arrives with her son Fl...
Popular Posts - Last 30 days
-
McDonald's E. coli crisis reveals why vegetable contamination is 'harder problem' than beef Reuters 26/10/2024 Fresh produce is ...
-
CNN CBS AP BBC US PRESIDENTIAL ELECTIONS LIVE RESULTS: https://edition.cnn.com/election/2024/results/president?elec...
-
Ringgit advances as domestic optimism offsets US rate concerns Bernama 18/11/2024 Bank Muamalat Malaysia Bhd chief economist Dr Mohd Afzani...
-
Kadar jangka pendek diunjurkan kekal kukuh disokong operasi BNM Bernama 04/11/2024 Hari ini, BNM akan menawarkan dua tender repo berbalik m...
-
Sugar overload: A growing threat to kidney function Bernama 16/11/2024 Approximately 3.8 mln Malaysians suffer from chronic kidney disease, ...
-
Lyia Meta, the first Malaysian singer nominated in the Grammy Awards Astro Awani 11/11/2024 Lyia Meta continues to strengthen her position...
-
The King of Spain was mocked, pelted with mud and eggs by flood victims Agency 04/11/2024 07:15 MYT King Felipe VI (with an umbrella) is pr...
-
TikTok gives assurance to cooperate with MCMC, BNM to address cyberbullying, scams Bernama 14/11/2024 PM Datuk Seri Anwar Ibrahim meeting w...
Blog Archive
-
▼
2024
(4401)
-
▼
Jun 2024
(329)
- BN to use its own symbol in GE16, MyPPP is part of...
- Police investigating the spread of photos of Zayn ...
- POLICE INVESTIGATING FACEBOOK POST LINKING TUNKU M...
- PM Anwar led the award recipients in conjunction w...
- Overturned bus Genting Highlands: Tour company lic...
- Genting Overturned Tour Bus: Driver arrested at 1...
- Kerajaan MADANI hormati hak rakyat walaupun PM dim...
- Lelaki ditahan langgar MPV polis
- Genting accident: Police Say Tour bus driver has n...
- Anti-govt rally takes place in Putrajaya amid heav...
- Two Chinese nationals die, 19 survive in Genting H...
- Escalator malfunctions after loud noise at KL’s Mi...
- KKM will release the revised SOP details for COVID...
- Kenderaan pacuan empat roda milik Jabatan Hal Ehwa...
- Showing Off Police Vest: Senior Officer in the pro...
- Singapore's Zermatt Neo breaks the record of eatin...
- The Immigration Department is looking into claims ...
- Syed Husin Ali died at the age of 87 early this mo...
- Malaysia To Send 15 Participants to "TVET Olympic...
- OKU Mom arrested after Video of girl seated on ca...
- PM Anwar spends time meeting Indian 'superstar' Ka...
- Two Colombians were charged with stealing RM7 mill...
- One dead, flights cancelled after roof collapses a...
- 159,027 SPM leavers offered places to further stud...
- Sultan Selangor berkenan terima menghadap Menteri ...
- CCTV footage of the hotel, the forensic report of ...
- Yang di-Pertuan Agong berkenan mempersembahkan war...
- Orang ramai dinasihati tidak sertai himpunan 'Demo...
- The Regent of Johor takes a sarcastic swipe at MFL...
- Four courts issued warrants of arrest against form...
- Sesawang Lucah: Kita Sendiri Perlu Ada Disiplin, K...
- The US Justice Department reached a deal with Jho ...
- Datuk Noor Farida Ariffin, a former ambassador and...
- The review of existing laws related to the e-comme...
- 3.4 mln EPF members transfer RM10.86 bln to flexib...
- Police hunting for suspect who delivered fake bomb...
- US HANDS OVER THREE UPGRADED CN235S MARITIME SURVE...
- Pakaian diperkenalkan tidak digunakan untuk perbar...
- Malaysia dijangka eksport durian segar ke China se...
- NATO picks Netherlands' Mark Rutte as next boss
- Pegawai kastam tertembak diri sendiri ketika mahu ...
- Polis Melaka patahkan sindiket 'along', tujuh ditahan
- A tattoo artist who sexually assaulted a male cust...
- “Saazish” filem aksi Punjabi Malaysia terbesar, di...
- MMEA foils attempt to smuggle 46 barrels of subsid...
- Bolivia coup attempt fails after military assault ...
- Mahkamah Kekalkan Keputusan DNAA Zahid
- Seorang pencuci kereta dan pembantu kedai makan di...
- PM Anwar tells US firms Malaysia welcomes their in...
- Sultan Selangor Murka, Keputusan MFL Tidak Berperi...
- The US Treasury said Malaysia will remain on curre...
- Highway project bribery case: MACC nabs ninth suspect
- Malaysia's FDI inflow at RM40.4 bln, DIA outflow a...
- Nepal convicts 'Buddha boy' of child sex abuse
- Polis menembak mati dua lelaki dipercayai penjenay...
- Ramlan Harun was appointed the new SPR Chairman
- GIP chosen after agreeing to appoint Malaysia citi...
- Progressive Wage Policy expected to be implemented...
- Malaysia among countries with lowest negative expe...
- Graft probe: PROLINTAS to fully cooperate with MACC
- Selangor FC mull action after MFL fine
- PATI Indonesia, Bangladesh, India dan Pakistan pal...
- Astro's 1Q net profit up 14.1 pct to RM17 mln
- CEO Bergelar Datuk Syarikat Konsesi Lebuh Raya Ant...
- Viral Video: Police are investigating a bullying c...
- Konsert Double Trouble 2: Bekas penolong pengurus ...
- Malaysia moved up to Level 2 of the US human traff...
- MACC detained Singaporean for 'bribing' 11 law enf...
- Batik Air, Kia ink MoU to promote sustainable term...
- Veteran actor, Kamal Bakar died in the ICU, Melaka...
- PM's explanation of the sale of MAHB shares is the...
- MIssing IT worker apparently believed to have been...
- Pakaian rasmi kontinjen negara luar bidang kuasa K...
- MCMC blocks 549 pornographic, 69 prostitution webs...
- Possible threats to King, PM foiled with arrest of...
- MBSB Bank sudah kembalikan RM24.2 juta dicuri sind...
- Isu BlackRock: Ahmad Zahid sifatkan kenyataan Tok ...
- Sindiket "Ejen Insuran" Bunuh Pencarum Tumpas
- Pembangkang keluar Dewan, bantah usul terhadap Wan...
- Bekas pengarah dedah banyak unsur jenayah dalam pe...
- KSN ketuai jawatankuasa perhalusi terma dan syarat...
- Lelaki 'wanted' ditahan selepas buat laporan kes j...
- Severed hand believed to be from fight over drug t...
- BNM tambah 6 entiti baharu dalam Senarai Amaran Pe...
- BlackRock Bursa Malaysia shares worth RM24 .7 bill...
- LIVE Persidangan Dewan Rakyat | Mesyuarat Kedua Pe...
- Over 500 foreigners rounded up by JIM for question...
- Sorry Fahmi, Pas remains with PN - Takiyuddin
- PM minta Ahli Parlimen jangan ponteng sidang Dewan...
- Five Bangladeshi men were arrested on suspicion of...
- Tun Dr Mahathir makes surprise visit to Faisal Hal...
- Joining the BRICS is the right step by Malaysia
- Police uncovered suspected prostitution activities...
- Agong berkenan terima menghadap Raja Bhutan
- Pemegang Kunci Kaabah meninggal dunia
- Sarawak peruntuk RM200 juta baik pulih sekolah, kl...
- Tiga generasi masak 10,000 pek mi goreng sotong pe...
- Man arrested after trying to snatch bag from Chine...
- 'Kenapa buat anak aku macam tu?' luah ibu kandung ...
- Ibu harap CCTV dapat bantu siasatan kematian Nurha...
-
▼
Jun 2024
(329)