KUALA LUMPUR: The police have identified 10 companies involved in fraudulent activities, with 127 police reports lodged within a month as of last Monday.
Bukit Aman's Commercial Crime Investigation Department (CCID) director Comm Datuk Rusdi Mohd Isa said Everhub Wholesale Sdn Bhd and Aura Home Sdn Bhd were each linked to 19 police reports, followed by Myhome Renovation Sdn Bhd with 18 reports. DAC West Pacific Trading Sdn Bhd and Endowus Multi Solution were each involved in 13 reports.
He added that TPG Halls Enterprise recorded 10 reports, while Texas PG Sdn Bhd, Across Centuries Group Sdn Bhd and JMC M Trading Venture were linked to nine reports each. Another eight reports involved EG Global View Sdn Bhd.
Comm Rusdi said all police reports involving the companies have been uploaded into the CCID portal, SemakMule.
Members of the public are advised to exercise caution when dealing with these newly identified companies.
"Before conducting any transaction, the public is urged to check the company name or bank account number through the CCID SemakMule portal. If a warning appears, it indicates that the company is linked to fraudulent activities,” he said in a statement on Thursday (Dec 18). – Bernama
