China News. Com165438+1October 5 According to the report of Sin Chew Daily in Malaysia, a 26-year-old Chinese female insurance broker in Lengli, Cameron, Malaysia, was accidentally caught in an online loan scam. She didn't borrow a private loan of 50,000 ringgit, but was cheated 18500 ringgit.
Hua Qier, director of the Commercial Crime Investigation Team of Pahang State Police Headquarters, disclosed that the woman was attracted by an online loan advertisement earlier and applied for a private loan of up to RM 50,000 online at Cameron's Lengli residence in June 5438+1October 65438+May.
The other party informed the woman that the application for private loan with interest of 4.88% had been approved, and a "deposit" of 1.500 ringgit was required for the finance company to propose 50,000 ringgit to the woman. After that, the other party continued to ask the female victim to pay a "document deposit" of 2500 ringgit and a "stamp duty" of 4000 ringgit, and asked her for a lawyer's fee of 5000 ringgit again.
10, 16 In June, a female employee who claimed to be the credit department of the finance company contacted the woman victim and asked her to pay 3,500 ringgit to improve her credit rating and let the loan pass, so the woman victim completely complied and remitted all the money to the bank account instructed by the other party.
On June 3rd, 165438+, the woman called the other party, demanding that the application for private loan be cancelled and that all the money paid before be refunded in full. However, the other party asked the female victim to pay 2000 ringgit for "consumption", which she had to do in order to get the money back. Only then did she realize that it was a scam and reported it to the police.
Walter said that the police will invoke Article 420 (Deception) of the Criminal Law to investigate.