KUALA LUMPUR, Sept 24 — The Bukit Aman Commercial Crime Investigation Department (CCID) has detained 17 individuals suspected of being involved in a large-scale investment scam...
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Kluang set to become Johor’s next logistics powerhouse with major infrastructure boost, including electrified rail and highway upgrades, says MBBukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf said the department has opened 66 investigation papers on the scam, which has resulted in losses of RM32.9 million since January.
Among the items seized during the arrests were 13 mobile phones, a laptop, six ATM cards, and a bank statement. Operating entirely online, the syndicate duped victims by claiming to be affiliated with Pantheon Ventures, a legitimate investment firm established in the UK in 1982.The syndicate leveraged Facebook for advertisements and communication with potential victims, said Ramli.
Arrests Bukit Aman Commercial Crime Investigation Departme Ramli Mohamed Yoosuf Scam Syndicate
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