Two nab for cheating financial consultant of more than RM600,000

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KUALA LUMPUR: Police detained two suspects, a man and a woman, aged 56 and 57 to assist the investigation in a banking document fraud involving losses of more than RM600,000.

Kuala Lumpur Commercial CID chief ACP Mohd Mahidisham Ishak said both suspects who were the masterminds of the case were picked up in Jalan Bukit Bintang at 12.20pm on Thursday .

"The victim made the cash payment in stages on Feb 27 and March 2 amounting to RM629,000 to the male suspect as processing payment.

Source: Financial Digest (financialdigest.net)

 

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Financially 'consultant' cheated ? 🤦

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