KUALA LUMPUR: Most online investment schemes are fraudulent and likely to end in scams, warns Federal Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf. He urged the public to be wary of investment opportunities advertised on social media platforms, such as Telegram and Facebook, emphasising that these schemes were not genuine. “I…
Be aware of the words TIPU: T: Tidak Akan RugiInvestments with Guaranteed Profits I: Indah Khabar Dari RupaToo good to be true P: Peluang Hanya SekaliOffer for a limited time only U: Untung BesarHuge returns/profits
SCAMs and their victims have now become almost daily news… Over press / media and social media. SCAMMERS are continuously SCHEMING on new ways to trap victims. They look for ways to instill fear, to entice too good to be true rewards, to sell false solutions, to manipulate the minds of their intended victims. They…
KUALA LUMPUR: The Commercial Crimes Investigation Department (CCID) anticipates a surge in police reports linked to artificial intelligence technology (AI) due to its prevalence in Malaysia and globally. CCID director Datuk Seri Ramli Mohamed Yoosuf cites the rapid AI development as a concern, as it could be misused for disinformation and misinformation. He mentioned that…
Scams in recent years have unfortunately become a latent aspect of social life, especially in democratic civil societies worldwide, and its adverse impact on people from all walks of life is undeniable. Moreover, scams have become a lucrative business for crime syndicates, who operate very efficiently like multinationals, albeit illegally. Scam syndicates are extremely well…
KUALA LUMPUR: It seems like a golden opportunity not to be missed. You chance upon an advertisement on social media, promising quick and attractive returns for your investment. So you start by investing a small amount and not long after, withdraw most of your life savings, hoping to double or triple your gains. For a…
