Anonymous letter sparks off mTouche discovery of RM6.3m fraud

The company had on Tuesday told Bursa Malaysia the transactions were between its unit Mobile Touchetek Sdn Bhd and Pearl Legend International Ltd (PLIL).

mTouche said the transactions were related to the provision by PLIL of a “quality database for data-mining and marketing of Mobile Touchetek’ services” to users in Malaysia as well as to send out SMSes to the database.