51 police reports filed over RM11.9mil Forex investment scam

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Courts Crime Notícia

Forex Scam,Investment Fraud,Police Reports

PETALING JAYA: Doubles pair Pearly Tan-M. Thinaah gave a good fight but it was not good enough to beat their nemeses Nami Matsuyama-Chiharu Shida of Japan in the World Tour Finals.

KUALA LUMPUR: A total of 51 police reports have been lodged regarding Forex investment scams resulting in RM11.9mil in losses, says Comm Datuk Seri Ramli Mohamed Yoosuf.

"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 on Wednesday .

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