Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Ramli Mohamed Yoosuf said love scams contributed to a huge number of cases investigated using various modus operandi.
"Before this, scams might have been limited to only texts and photos but AI technology can be used to appear more convincing.On the success of CCID blocking some RM28.3mil being transferred in a business email compromise scam, Comm Ramli reminded the public, especially businessmen, who use email daily to be careful."Be wary if there is suddenly an instruction to transfer to a new account. Contact the company you are dealing with directly by phone to verify," he said.
"In June, the victim's company received instructions from supposedly the supplier's company to transfer funds to a new account. Believing it, the victim's company transferred a huge sum.
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