KUALA LUMPUR, Jan 5 — More than 4,800 white-collar crime cases were reported over the past two years involving investment fraud with losses exceeding RM420 million.
“A total of 906 individuals were arrested in 2020 while last year saw 1,833 individuals held for investment fraud offences,” he said at a special press conference today. “Please check the investment schemes and companies that offer the investment to see if they are licensed by Bank Negara Malaysia or not,” he said.http://ccid.rmp.gov.my/semakmule/
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