Bukit Aman CCID director: Investigation launched after 51 police reports filed over RM11.9m forex scam

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Bukit Aman CCID director: Investigation launched after 51 police reports filed over RM11.9m forex scam
Forex Trading ScamScamsInvestment Scams
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KUALA LUMPUR, Dec 11 — A total of 51 police reports have been lodged regarding a foreign exchange (forex) investment scam resulting in RM11.9 million in losses, said Bukit Aman...

Bukit Aman CCID director: Investigation launched after 51 police reports filed over RM11.9m forex scam

“They used a company based in Indonesia as a broker to handle financial transactions. We also identified two other companies involved in promoting the investment scheme face-to-face to the investors,” he said in a statement today.

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