She said the Commercial Crime Investigation Department detected the fraudulent scheme recently, adding that a total of 42 police reports have been received about it.
"It was offering share purchases as a means to invest in the scheme," she said in a statement on Thursday . She said once the website became inactive investors could no longer withdraw the money they invested.
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Federal police probing ‘Sencapital’ investment scheme after RM6.7m in losses reportedKUALA LUMPUR, March 2 — Federal police have initiated an investigation into a fraudulent investment scheme after receiving reports of more than RM6.7 million in losses from...
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