Fake Investment Scams on Facebook & Telegram Malaysia: Loss Statistics and Impersonation Warnings
Artikel ini juga tersedia dalam Bahasa Melayu
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Over the past two years, Facebook and Telegram have become the primary channels for scammers offering "instant high-return investments". The modus operandi is simple: promise lucrative returns, fabricate testimonials, and create exclusive Telegram groups supposedly managed by "investment gurus".
More alarmingly, certain parties have been impersonating Tuan Maher Ilham on Telegram, offering fake investment schemes. This impersonation traps members of the public who trust well-known names in the stock market industry. Tuan Maher has never opened or offered personal investments through any Telegram channel, and he confirms that any such offer is 100% fraudulent.
This is not a minor issue. Here are the official figures reported:
Conclusion: Every month, Malaysians lose millions of ringgit to fake investment syndicates operating actively on social media.
Report immediately to NSRC (997) if you have any doubts.
Verify investment licences on the official websites of the Securities Commission Malaysia (SC) and Bank Negara Malaysia (BNM) before investing any money. You can check here whether an individual or company is licenced or not.
Use PDRM''s SemakMule portal to verify recipient accounts before making transfers.
Do not trust any Telegram channel using Maher Ilham''s name – he has never opened any investment scheme of that nature.
Many people fall victim to fake investment scammers because they lack foundational and advanced knowledge in stocks. When they see quick-money offers, they trust blindly without verification.
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The reality is, scammers find it difficult to deceive those who are knowledgeable.
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Read Also:
Avoid the top 5 mistakes beginners make in the stock market.
Verify the investment licence on the Securities Commission Malaysia (SC) website at easy.seccom.com.my. You can also check with Bank Negara Malaysia (BNM) and use PDRM''s SemakMule portal to verify recipient bank accounts before transferring any money.
Report immediately to the National Scam Response Centre (NSRC) by calling 997. You should also lodge a police report and report the suspicious account through PDRM''s SemakMule portal. The faster you report, the higher the chance of recovering your funds.
In 2024 alone, Malaysians lost over RM1.5 billion to online financial fraud, with more than 35,000 cases reported. In the first three months of 2025, losses already reached RM573.7 million. These figures continue to rise each year.