Bukit Aman CCID director: Most online investment schemes are scams and fraud

Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf after the police probationary sergeants passing-out parade at the Police Training Centre here today. — Bernama picKUALA LUMPUR, June 7 — Most investment schemes offered on social networking sites such as Facebook and Telegram are scams and fraud, according to Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf.

“There’s nothing right about those viral investment schemes. All those videos and tactics are just scam techniques that ultimately lead to fraud. Last Monday, media reported that national professional mixed doubles shuttler Lai Pei Jing had fallen victim to a major scam that left her nearly penniless.

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Most online investment schemes are scams and fraud - Bukit Aman CCID directorKUALA LUMPUR: Most investment schemes offered on social networking sites such as Facebook and Telegram are scams and fraud, according to Bukit Aman Co...
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