早前涉及本地女子陈秀娟（化名）的融资诈骗案件出现新进展。警方证实，该宗诈骗案件规模进一步扩大，涉案人士多达15人，并涉及跨境操作，目前已逮捕数名关键嫌犯，案件仍在深入调查中。 据了解，陈秀娟早前参与一项以“企业融资”为名的投资项目，在约6个月内累计投入逾RM180,000，最终发现相关回酬中断并无法联系负责人，方意识到涉及诈骗。 随着调查展开，警方发现该诈骗并非单一案件。除陈秀娟外，另有多名受害者，包括李志强（化名）、王丽芬（化名）及黄国辉（化名）等，均在类似模式下进行投资，受骗金额从RM50,000至RM400,000不等。 初步统计，该融资诈骗案件涉及总金额已超过RM500万。 警方指出，相关诈骗集团通过伪装为“企业融资平台”，以稳定回酬吸引投资者，并通过持续回款建立信任，再逐步诱导受害者增加投资金额。有关操作涉及多个国家账户流转，具有明显跨境诈骗特征。 […]
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