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More than RM20mil lost in loan scams since beginning of the year, say police

Bukit Aman CCID director Comm Datuk Zainuddin Yaacob. -AZLINA ABDULLAH/The Star
PETALING JAYA: More than RM20mil in losses to loan scams have been reported to the police since the beginning of the year.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob said data showed that 1,987 cases had been reported up to Tuesday (May 18).
It is normal to use licensed moneylenders for personal spending, emergencies, business purposes and such, especially among small and medium business owners.
However, these establishments have tight conditions that need to be met before any loans are approved.
Crime syndicates have seen this as an opportunity to promote their services , with supposedly low-interest rates and fast processing, he said in a statement on Wednesday (May 19). ....

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Loan scam ring relocates to KL from Penang to escape cops, gets busted within a month

Loan scam ring relocates to KL from Penang to escape cops, gets busted within a month
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