00:00Police announced that the registration of the business has been tightened
00:04through the verification of customer identity
00:06considering that the scammer syndicate is starting to use the company's bank account
00:11compared to the individual.
00:12Director of the Department of Investigation of Commercial Crime Bukit Aman, Ramli Muhammad Yusuf said
00:17this trend occurs due to the transfer of money in large quantities
00:21as the transaction of the business is known to be true.
00:23When it is said that the use of bank accounts has been identified as a factor
00:27to all scam cases that occur throughout the country
00:31so that it causes a loss of millions of ringgit.
00:33According to him, there is no special law related to the enforcement action
00:37against the use of bank accounts
00:39so that it continues to be used in fraudulent crimes.
00:43He said, through the RUU Penal Code 2024
00:47and the RUU Criminal Procedure Code 2024
00:50which was approved and passed by the State Council three days ago
00:54the investigation issues related to the use of bank accounts
00:57will be investigated.
00:59According to Ramli, the change in the law involves the addition of several additional provisions
01:04Section 424A, 424B, 424C and 424D of the Penal Code.
