15 new investment scam cases a day, on average, so far
KUALA LUMPUR: An average of 15 new investment scam cases were investigated daily this year, which resulted in over RM360mil in losses for the victims.
Source: thestar.com.my
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National scam helpline in overdrive
PETALING JAYA: The National Scam Response Centre (NSRC) has received nearly 59,000 calls since it was set up in October last year.
Source: thestar.com.my
Scammers using shell companies, fake businesses to move their money, says CCID chief
KUALA LUMPUR: Beyond just making use of mule account holders, scammers are now setting up shell companies and fake businesses to move their ill-gotten gains.
Source: thestar.com.my
Average of 15 investment scams probed every day, says CCID chief
KUALA LUMPUR: More than RM350mil has been lost to investment scams this year with an average of 15 cases investigated daily, says Bukit Aman.
Source: thestar.com.my
Four more held over 'Yomaex' crypto investment scam
KUALA LUMPUR: Four more men have been detained in connection with the Yomaex investment scam, says Comm Datuk Seri Ramli Mohamed Yoosuf.
Source: thestar.com.my