Scammers using shell companies, fake businesses to move their money, says CCID chief | TheStarTV.com

Scammers using shell companies, fake businesses to move their money, says CCID chief

Published on 20 Nov 2023 5:28:28 PM

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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Keywords
shell companies, fake business, scammers, money, comm ramli mohamed yoosuf, financial institutions

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.

Read more at https://shorturl.at/qvEI8

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

Keywords:
shell companies, fake business, scammers, money, comm ramli mohamed yoosuf, financial institutions

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