Urgent Warning: Surge in Fake Telegram Groups Targeting Investors & General People

• 9 October 2024
• Local News
• 738 Views

A concerning trend has emerged in Cambodia, with a notable increase in fraudulent Telegram groups masquerading as legitimate entities, aimed at deceiving individuals into investing in non-existent schemes.

These counterfeit groups are exploiting the names and logos of reputable companies and institutions, such as Royal Group, Borey Peng Huoth, National Bank, and Canadia Bank, to lend an air of authenticity to their operations. The alarming rise of these scams was reported in recent communications from affected companies, prompting an urgent warning to the public on 1 October 2024.

These fraudulent groups frequently use images and names of prominent figures in government and business sectors, presenting themselves as official administrators to manipulate unsuspecting individuals into believing in their legitimacy.

Borey Peng Huoth has publicly confirmed that they do not participate in any investment schemes nor request customers to deposit funds with promises of returns. The company has strongly advised its customers to validate any information through their official social media channels and to contact them directly for inquiries.

To further assist customers in verifying legitimacy, , Borey Peng Huoth encourages individuals to reach out via official social media accounts or through their hotline at 016/017 596 789. Additionally, customers can visit any of their direct sales offices located at Grand Star Platinum (Chbar Ampov), The Star Diamond (St. 60m), The Star Mega Garden (St. 50m), and The Star Monirah (National Road No. 6A) for more details.

As these scams continue to proliferate, it is imperative for the public to exercise extreme caution and verify any investment opportunities before engaging with them.

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