Bukit Aman names 10 firms linked to 127 police reports on fraud in a month, urging public to check the CCID’s SemakMule portal before transactions.
KUALA LUMPUR: Police have identified 10 companies linked to fraudulent activities, with 127 police reports lodged against them in one month.
Bukit Aman Commercial Crime Investigation Department director Datuk Rusdi Mohd Isa said the reports were recorded as of last Monday.
Everhub Wholesale Sdn Bhd and Aura Home Sdn Bhd were each linked to 19 police reports, Myhome Renovation Sdn Bhd 18 reports.
DAC West Pacific Trading Sdn Bhd and Endowus Multi Solution were each connected to 13 reports, while TPG Halls Enterprise recorded 10 reports.
Texas PG Sdn Bhd, Across Centuries Group Sdn Bhd and JMC M Trading Venture were linked to nine reports each and EG Global View Sdn Bhd was involved in eight reports.
All reports involving these companies have been uploaded to the CCID’s SemakMule portal.
Rusdi advised the public to exercise caution when dealing with the newly identified firms.
“Before conducting any transaction, the public is urged to check the company name or bank account number through the CCID SemakMule portal,” he said.
He added that a warning on the portal indicates a company is linked to fraudulent activities.
