Four more men have been detained in connection with the Yomaex investment scam, says Comm Datuk Seri Ramli Mohamed Yoosuf.
The Bukit Aman Commercial Crime Investigation Department (CCID) director said three suspects were company directors while the fourth was a mule account recruiter.
He told a press conference at CCID headquarters in Bukit Aman, Kuala Lumpur on Monday (Nov 20).
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The Bukit Aman Commercial Crime Investigation Department (CCID) director said three suspects were company directors while the fourth was a mule account recruiter.
He told a press conference at CCID headquarters in Bukit Aman, Kuala Lumpur on Monday (Nov 20).
Read more at https://shorturl.at/yEN01
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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NewsTranscript
00:00 because there are media friends who asked me about the situation of this case.
00:04 Next, the fraud of CCF Trade and EXGCOO 2023.
00:13 This is the name of the investment. There are two.
00:16 CCF Trade and EXGCOO 2023.
00:23 Through a statement dated 18 November 2023, 18 days ago,
00:31 Commissioner Dato Manca Atta, the new Police Rawak Commissioner,
00:37 reported two police reports have been received by them
00:42 regarding the fraud case of investment through social security
00:46 which caused a total loss of Rp390,000.
00:51 For your information, media friends, aside from Sarawak,
00:55 the same syndicate has also been found to be committing fraud against victims throughout Malaysia.
01:03 So far, 41 cases are being investigated involving losses of Rp8,058,563.39.
01:17 According to the report, this syndicate offers investment schemes
01:23 known as CCF Trade and EXGCOO 2023,
01:30 and social security used to find victims and high returns
01:35 have been offered for each investment.
01:39 According to them, the investment scheme offered is based on
01:44 stock trading transactions in Malaysia and the two-state market,
01:49 such as the US and Hong Kong.
01:52 Investors interested will be asked to download the application for investment purposes.
01:59 Through the application, investors will see their account
02:03 generating profits but it cannot be withdrawn.
02:07 This is a typical MOU.
02:10 The victims of this investment scheme are recorded at the age of 29 to 79
02:18 and are from various backgrounds.
02:21 The majority are businessmen and businesswomen.
02:26 The PDRM urges any individuals who have become victims of this fraud scheme
02:32 to immediately appear and file a police report at the police station.
02:36 We believe that many more have become victims but they are uninitiated.
02:41 They no longer know the situation so they do not file a police report.
02:45 We urge those who have heard about CCF Trade and EXGCOO 2023,
02:56 if there is an investment that has been made,
02:58 please appear to file a police report.
03:01 The development of the case of the fraud of the Yomax investment.
03:06 This is the fifth.
03:09 As was announced in the last media conference,
03:12 the PDRM is also conducting an investigation into the Yomax investment fraud scheme
03:19 which is actively suspected of fraud in the whole country.
03:24 Recently, the PDRM has opened nine more investigations involving the value of the loss of Rp5,173,262.75.
03:37 This makes the total number of investigations opened against this fraud scheme
03:44 85 investigations involving the total loss of Rp55,795,330.48.
04:02 So far, a total of 45 individuals have been arrested
04:08 for being suspected of being involved in this investment fraud syndicate.
04:13 The latest arrest involves four men
04:16 aged 37 to 63 years old,
04:21 three of whom acted as company directors
04:25 and one as a Caldai account seeker.
04:30 The investigation is still ongoing and the PDRM is in action to identify
04:36 and take further action against other syndicate members.
04:43 [BLANK_AUDIO]