八点最热报 | 网络投资骗局,再有新花样。武吉安曼商业罪案调查局总监南利揭露,警方捣毁了一起利用“甘榜鸡养殖计划”作为诱饵的投资骗局。民众只需要250令吉就可以加入,每个月能赚取5.2%的回酬。如果没有回酬,也可以免费领取一只甘榜鸡代替。(主播:萧慧敏)
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00:00Before watching the video, let me remind you that there is more content on the R.E.D.I.M.E. website.
00:04There are new tricks in the online investment scam.
00:07Nan Li, the director of the 5G M&A Investigation Bureau,
00:10said at a press conference today that the police have ruined the investment scam
00:14of using the dry-tie machine farming plan as bait.
00:18This fraud group has been promoting the dry-tie machine farming business online since last year.
00:24You only need to invest RMB250 to earn 5.2% refund every month.
00:32If there is no refund, you can also get a dry-tie machine for free.
00:36But the investors in this scam have not received any refund since last September.
00:42Nan Li revealed that the police have received a total of 85 reports related to the dry-tie machine farming plan.
00:48The amount of loss involved is as high as RMB3.29 million.
00:54The M&A Investigation Bureau successfully broke the investment scam of using the dry-tie machine farming plan on the 26th of last month
01:00and arrested 11 local residents.
01:02The police have now frozen 34 bank accounts under the fraud group under the anti-black money and anti-fraud financing law
01:09with a total of RMB6.56 million.
01:12As the online investment scam is getting more and more rampant,
01:15the House of Representatives issued a statement yesterday
01:17stating that the police have frozen and confiscated bank accounts involved in criminal activities
01:24in order to crack down on the online scam
01:26and that the criminal group used the money to transfer funds from the bank accounts.
01:30The law will also include the use of payment instruments, including e-wallets,
01:40which are used as mule accounts.
01:42The Deputy Minister of the Prime Minister's Office, Mr. Gula, said
01:44that the police officers under the authority of the police chief
01:47may be able to directly detain or prohibit transactions in suspicious bank accounts.
01:53However, this power is not absolute.
01:56The court has the right to order the removal of the bank accounts.