Police have added 10 more companies linked to scam activities to the Commercial Crime Investigation Department’s (CCID) Semakmule database.
Bukit Aman CCID director Datuk Rusdi Mohd Isa said the move followed multiple police reports lodged against the companies within a one-month period ending Dec 31.
He said the companies listed are CVC Grow Star Sdn Bhd, CVC Group Sdn Bhd, JMC M Trading Venture, JMC Asia Top Solution, KGI HK Sdn Bhd, Greenvale Trading Sdn Bhd, Titan Union Trading Sdn Bhd, Brightglobal Sdn Bhd, RXM IGlobal Solution and Apek Express Servicess (M) Sdn Bhd.
Rusdi also warned the public not to fall for offers of “easy work” involving registering companies or opening bank accounts on behalf of third parties, as such arrangements are often exploited by scammers to mask illegal activities.
He advised the public to check suspicious company names and bank accounts through the CCID Semakmule database, noting that any warning displayed indicates links to fraudulent activities.
