The Star reported:
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.
"The victim's company, which is based in Malaysia, has been dealing with an overseas company to acquire Liquified Petroleum Gas (LPG) since early this year."In June, the victim's company received instructions from the supposed supplier's company to transfer funds to a new account. Believing it, the victim's company transferred a huge sum.
"They only realised they were duped when the actual supplier informed them that they had not received payment," he said in a statement on Monday (July 10).
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.
"The victim's company, which is based in Malaysia, has been dealing with an overseas company to acquire Liquified Petroleum Gas (LPG) since early this year."In June, the victim's company received instructions from the supposed supplier's company to transfer funds to a new account. Believing it, the victim's company transferred a huge sum.
"They only realised they were duped when the actual supplier informed them that they had not received payment," he said in a statement on Monday (July 10).
Find the original article and read more here.
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat