Malaysia Adds 10 More Scam-Linked Firms to SemakMule Database

Malaysia SemakMule scam firms list has expanded after police added 10 more companies linked to scams to the Commercial Crime Investigation Department database, following numerous reports lodged within a month to Dec 31, Bukit Aman CCID director Datuk Rusdi Mohd Isa said.

The firms named include CVC Grow Star Sdn Bhd, CVC Group Sdn Bhd, JMC M Trading Venture, JMC Asia Top Solution, KGI HK Sdn Bhd, Greenvale Trading Sdn Bhd, Titan Union Trading Sdn Bhd, Brightglobal Sdn Bhd, RXM IGlobal Solution and Apek Express Servicess (M) Sdn Bhd.

Rusdi warned the public against easy-work offers to register companies or open bank accounts for third parties, urging checks via SemakMule before transacting, as authorities clamp down on Malaysia SemakMule scam firms.