KUALA LUMPUR: One of the Malaysians caught by Thai police in an anti-scam operation earlier this month has been identified as the mastermind of the Nicshare investment scam.
Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf confirmed that the 42-year-old suspect was indeed the mastermind behind the scam that has caused millions of ringgit in losses.
