Scammers using shell companies, fake businesses to move their money, says CCID chief

2023-11-19

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KUALA LUMPUR: Beyond just making use of mule account holders, scammers are now setting up shell companies and fake businesses to move their ill-gotten gains. Read full story

Source : https://www.thestar.com.my/news/nation/2023/11/20/scammers-using-shell-companies-fake-businesses-to-move-their-money-says-ccid-chief

Scammers using shell companies, fake businesses to move their money, says CCID chief

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