Comm Ramli Mohamed Yusoof

17FebFebruary 17, 2024

One scam probe leads to cops cracking 61 cases

KUALA LUMPUR: A former banker lost nearly RM4mil to scammers who claimed she had unauthorised insurance claims made under her name – but the good news is that her case led to a breakthrough in investigations and nine people were arrested. The suspects have been linked to 61 cases involving RM28.92mil in losses. According to Bukit Aman...

By Stephanie Chanmalaysia, NewsArrests, CCID, Comm Ramli Mohamed Yusoof, Raids, Scam, Suspects0 CommentsRead more...

12JanJanuary 12, 2024

Insurance agent and friends lose over RM500,000 to investment scam

KUALA LUMPUR: An insurance agent has lodged a police report claiming that he and some friends lost RM550,000 to an investment scam after investing in a recycling company in Selangor. Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Ramli Mohamed Yoosuf (pic) said the complainant, aged 49, claimed that he and his friends invested because of...

By Stephanie Chanmalaysia, NewsBukit Aman, CCID, Comm Ramli Mohamed Yusoof, Insurance Agent, Investment Scam, Police, Police Report, Victims0 CommentsRead more...

Tag - Comm Ramli Mohamed Yusoof