QQ|
QQ group|
Scan the QR code to join the group and have a surprise
WeChat group
Scan the QR code to join the group and have a surprise
I want to expose it I need to mediate
official account|
Scan the QR code to follow and have a surprise
To identify genuine traders, choose Veryfx!
Dealer Search

2024-03-06 16:01:44

abstract:According to local media reports, the Malaysian Commercial Crime Branch (JSJK) recorded nearly 15,000 fraud cases involving investments from 2019 to 2023, resulting in losses of 1.34 billion ringgit ($280 million). Ramli Mohamed Yoosuf, director of the de
According to local media reports, the Malaysian Commercial Crime Branch (JSJK) recorded nearly 15,000 fraud cases involving investments from 2019 to 2023, resulting in losses of 1.34 billion ringgit ($280 million).

Ramli Mohamed Yoosuf, director of the department, said the department has collaborated with the Securities Commission of Malaysia (SC) to combat such crimes as the number of cases recorded has increased.
Investment fraud losses in Malaysia reach US$280 million
Ramli said the department and the Securities and Futures Commission have held a meeting to establish a mechanism that would enable the public to check the authenticity of any investment.

SC has developed a platform called "investment checker", which can be accessed through the website https://www.sc.com.my/investment-checker, to help the public check the investment plans on offer.

He said both agencies agreed to remain committed to fighting fraud by sharing information, expertise, investigations and operations, adding that he believed the partnership could help promote effective investment programs and curb investment fraud in the country.

Article Source:Forex website

Risk Reminder and Disclaimer:

[Kind reminder] The article is sourced from Aihuicha and is organized and published by Aihuicha. Reprint and indicate the source of the original text. The viewpoint of this article is not related to Aihuicha. It is read rationally and the copyright belongs to the original author. If you do not intend to infringe on media or personal intellectual property rights, please contact us and our website will handle it as soon as possible.