• 9 months ago
A total of RM3.8bil was transferred to bank accounts in 43 countries via 15 trading entities believed to be shell companies set up by scammers.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the transactions were conducted from 2021 till late 2023.

He told a press conference after launching the Semak Mule 2.0 portal and app on Sunday (March 3).

Read more at https://shorturl.at/HSX07

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Recommended

1:02
I
Up next
Zii Jia suffers ankle ligament injury
The Star
1:32
World Tour Finals: It will always be a special match for us, says Tang Jie
The Star
0:48
Police conduct internal probe against cop who made lewd gesture at KL Protest
The Star
2:46
Three company directors arrested in connection with RM3.9mil investment scam
The Star
6:28
Scammers using shell companies, fake businesses to move their money, says CCID chief
The Star
4:52
Four more held over 'Yomaex' crypto investment scam
The Star
4:27
Over RM1bil lost to online scams this year, says CCID director
The Star
2:26
RM2mil in missing fixed deposit funds transferred to 11 different accounts
The Star
3:14
Fifteen foreigners nabbed over tourism package scam, says CCID director
The Star
5:36
CCID nabs 17 over RM32.9mil investment scam
The Star
6:41
Semak Mule 2.0 portal to help identify the identity of companies involved in scams
The Star
2:19
GISB has assets worth RM52.4mil worldwide, say cops
The Star
6:20
Over 8,000 phone scams involving RM440mil losses from 2021 to 2023
The Star
1:31
Lawyer duped me of RM1.9mil, says company director
The Star
5:02
Accountant, ex-banker lose RM9mil to scammers
The Star
2:42
16 people nabbed in 'Amundi' investment scam bust
The Star
2:43
Three Cameroonians nabbed in KL over counterfeit money ring
The Star
1:39
Cops investigating e-commerce company linked to airline co-founder
The Star
3:30
Three deepfake phone scams reported this year, says CCID director
The Star
7:22
Cops probe RM2mil unauthorised transactions from bank in Perak
The Star
4:43
Elderly KL housewife duped of RM1.3mil in FD phone scam
The Star
5:05
Victims cry fowl over RM3.2mil ‘ayam kampung’ investment scam
The Star
6:58
CBT cases involving lawyers on the rise, says CCID director
The Star
3:15
Sabah bank fraud first such case to be investigated under Sosma, says CCID director
The Star
0:58
Kelantan rep scammed, loses RM84k from two bank accounts
KiniTV