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.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
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...
Source: malaymail - 🏆 1. / 86 Read more »
Polis siasat skim pelaburan Sencapital, babitkan kerugian lebih RM6 juta | Harian MetroKuala Lumpur: Polis Diraja Malaysia (PDRM) sedang menyiasat skim pelaburan ‘Sencapital’ yang dikesan menjalankan kegiatan penipuan di seluruh negara membabitkan jumlah kerugian dialami mangsa sebanyak RM6.7 juta.
Source: hmetromy - 🏆 26. / 51 Read more »
Public Mutual declares RM6mil in distributions for three fundsKUALA LUMPUR: Public Bank Bhd’s wholly-owned subsidiary, Public Mutual Bhd has declared distributions amounting to over RM6mil for three funds for the financial year ended Feb 28, 2023.
Source: staronline - 🏆 4. / 75 Read more »
Projek HSR Kuala Lumpur-Singapura tergantung – Anthony LokeKUALA LUMPUR: Keputusan sama ada mahu meneruskan semula atau tidak projek tren berkelajuan tinggi (HSR) Kuala Lumpur-Singapura yang telah dibatalkan kerajaan terdahulu masih ‘tergantung’.
Source: UMonline - 🏆 27. / 51 Read more »
Youths behaving like gangsters behind most violent crimes in Kelantan, say copsKOTA BARU: Kelantan has recorded a total of 60 violent crime cases from Jan 1 until Feb 27 this year, which is a 1.6% reduction from the same period a year ago, says state police chief Datuk Muhamad Zaki Harun.
Source: staronline - 🏆 4. / 75 Read more »
KL cops hunting five who allegedly beat man to deathKUALA LUMPUR: Police are hunting for five individuals suspected of beating a man to death in a condominium at the Bukit Serdang Industrial Park here.
Source: staronline - 🏆 4. / 75 Read more »