Bukit Aman, Bank Negara block RM28.3mil transaction in compromised email scam

By FARIK ZOLKEPLI

KUALA LUMPUR: Bukit Aman managed to track down and block some RM28.3mil in funds transferred in a business email compromise (BEC) scam.

Bukit Aman Commercial Crime Investigation Department (CCID) Comm Datuk Seri Ramli Mohamed Yoosuf said the department received the report on the BEC scam on July 6.

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BEC , CCID , Comm Datuk Seri Ramli Mohamed Yoosuf , business email compromise , scam , LNG

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