Transaksi makin besar, scammer guna akaun keldai syarikat

Free Malaysia Today

Polis mengesyorkan pendaftaran perniagaan diperketat menerusi pengesahan identiti pelanggan (KYC) memandangkan sindiket scammer mula beralih menggunakan akaun keldai syarikat berbanding individu.  Laporan Lanjut:  https://www.freemalaysiatoday.com/category/bahasa/tempatan/2024/07/25/transaksi-makin-besar-scammer-guna-akaun-keldai-syarikat/  Free Malaysia Today is an independent, bi-lingual news portal with a focus on Malaysian current affairs.    Subscribe to our channel - http://bit.ly/2Qo08ry   ------------------------------------------------------------------------------------------------------------------------------------------------------ Check us out at https://www.freemalaysiatoday.com Follow FMT on Facebook: https://bit.ly/49JJoo5 Follow FMT on Dailymotion: https://bit.ly/2WGITHM Follow FMT on X: https://bit.ly/48zARSW  Follow FMT on Instagram: https://bit.ly/48Cq76h Follow FMT on TikTok : https://bit.ly/3uKuQFp Follow FMT Berita on TikTok: https://bit.ly/48vpnQG  Follow FMT Telegram - https://bit.ly/42VyzMX Follow FMT LinkedIn - https://bit.ly/42YytEb Follow FMT Lifestyle on Instagram: https://bit.ly/42WrsUj Follow FMT on WhatsApp: https://bit.ly/49GMbxW  ------------------------------------------------------------------------------------------------------------------------------------------------------ Download FMT News App: Google Play – http://bit.ly/2YSuV46 App Store – https://apple.co/2HNH7gZ Huawei AppGallery - https://bit.ly/2D2OpNP  #BeritaFMT #RamliMohamedYoosuf #RUU #PDRM

Transcript

00:00Police announced that the registration of the business has been tightened

00:04through the verification of customer identity

00:06considering that the scammer syndicate is starting to use the company's bank account

00:11compared to the individual.

00:12Director of the Department of Investigation of Commercial Crime Bukit Aman, Ramli Muhammad Yusuf said

00:17this trend occurs due to the transfer of money in large quantities

00:21as the transaction of the business is known to be true.

00:23When it is said that the use of bank accounts has been identified as a factor

00:27to all scam cases that occur throughout the country

00:31so that it causes a loss of millions of ringgit.

00:33According to him, there is no special law related to the enforcement action

00:37against the use of bank accounts

00:39so that it continues to be used in fraudulent crimes.

00:43He said, through the RUU Penal Code 2024

00:47and the RUU Criminal Procedure Code 2024

00:50which was approved and passed by the State Council three days ago

00:54the investigation issues related to the use of bank accounts

00:57will be investigated.

00:59According to Ramli, the change in the law involves the addition of several additional provisions

01:04Section 424A, 424B, 424C and 424D of the Penal Code.

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Transcript

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