Kuala lumpur: Police have identified and added 10 more companies linked to scams into the Commercial Crime Investigation Department's (CCID) Semakmule database. Bukit Aman CCID director Datuk Rusdi Mohd Isa stated that these companies had numerous police reports lodged against them within a one-month period till December 31.

According to BERNAMA News Agency, the companies identified are 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. Datuk Rusdi Mohd Isa issued a statement advising the public against being deceived by offers such as 'easy work' involving the registration of companies or businesses with the Companies' Commission of Malaysia and opening bank accounts for third parties, as these are often used by scammers for illicit activities.

The public is also urged to verify the names of suspicious companies and the number of bank accounts with the CCID Semakmule database. If a warning is displayed, it indicates that the company or bank account is linked to fraudulent activities.