Wednesday, 02 Dec 2020 11:54 PM MYT
Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddin Yaakob said throughout October and November, a total of 20 investigation papers were opened pertaining to the scheme, with losses estimated at RM689,146. He said the victims are then offered a way to add more tasks and receive higher profits through various ‘packages’ that require payments of between RM99 to RM9,999.
He said his team also detected seven bank accounts involving the investment scams, among them were Agilnetic Solution through RHB Bank account number 21212500181047 and Vital Ecology Sdn Bhd through Public Bank account number 679358970.
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