Chinanews.com, June 16th. According to Malaysia’s “Sihua Daily” report, a Chinese-American business woman in Malaysia submitted online loan applications to two bank agents through social media platforms for two consecutive days in order to save the company through loans during the epidemic, but fell into fraud. In a trap, more than 110,000 ringgit was deceived.
A Chinese female owner from a motorcycle repair shop in Wending was attracted by the 1.38% low-interest loan and submitted a loan application online. Unexpectedly, she fell into the trap of fraud and was defrauded of a huge sum of money by the same method. She was deceived for the first time by 42425 Ringgit was deceived 74520 ringgit for the second time.
The director of the Senzhou Commercial Crime Investigation Team stated that the victims applied for loans to two bank agents through online social media on June 7 and June 8 respectively.
He said that the victim submitted all relevant materials in accordance with the instructions of the other party, and received a notice of approval the day after the application.
"But the other party repeatedly asked the victim to pay all kinds of handling fees, etc., so that the loan could not be obtained smoothly after paying the fees again and again, and then he realized that this was a scam."
The victim separately offered to borrow 100,000 ringgit from two bank agents on the Internet, but eventually fell into the trap of fraud and suffered heavy losses.
The director of the Commercial Crime Investigation Team urged the public not to trust online lending because fraudulent syndicates will always set up traps, such as using low interest as bait to get everyone to apply, and then ask for various handling fees to defraud huge amounts of money.