Scammers using shell companies, fake businesses to move their money, says CCID chief
The Star
2023-11-20
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Beyond just making use of mule account holders, scammers are now setting up shell companies and fake businesses to move their ill-gotten gains.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said on Monday (Nov 20), so far police have detected 86 shell companies and 70 dubious businesses used by scam syndicates.
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Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said on Monday (Nov 20), so far police have detected 86 shell companies and 70 dubious businesses used by scam syndicates.
Read more at https://shorturl.at/qvEI8
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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