Bukit Aman: Cops detect fraudulent MIDF investment on Facebook, RM2m scammed so far

Bukit Aman’s Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf said police investigation found that the fraudulent MIDF Investment impersonation offered eight investment packages from as low as RM300 up to RM5,000 . — Bernama picKUALA LUMPUR, May 24 — Police have detected the existence of a fraudulent “MIDF Investment” using Facebook which promises profits within three to six hours.

“Investment money is paid through a private bank account believed to be a mule account. This syndicate also uses the logo of Malaysian Industrial Development Finance Berhad , a company owned by Malaysia Building Society Berhad to scam victims.

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Bukit Aman: Police bust TikTok investment fraud ring in Petaling Jaya, arrest eightKUALA LUMPUR May 3 — Police have busted an investment fraud syndicate operating on TikTok and detained eight individuals, including two women, during separates raids in Petaling...
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