Fake ASNB Investment on Telegram

Investment scam on Telegram impersonating Amanah Saham Nasional Berhad (ASNB / Amanah Saham). A private Telegram group promotes fake guaranteed-return investment packages such as "RM500 GET RM25,000" and "RM10,000 GET RM450,000", claiming "proses 3-6 jam" and "patuh Syariah". Victims are shown a fake trading dashboard with made-up ETH/BTC profits, told to PM the admin, fill a form, and transfer 'modal' to a bank account. No money is actually invested — deposits are collected through a rotating set of mule bank accounts, and the 'profit' and 'withdrawal' receipts posted in the group are fabricated. The scammer operates under the name MOHD ARIF HANAFIAH and contacts victims via Telegram.