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88 Search Results for "commercial crime investigation department"

CID achieved 95% arrest rate in 2023, says IGP

16 people nabbed in 'Amundi' investment scam bust

Nicshare scam mastermind is Malaysian, says Bukit Aman

Bukit Aman detects new phishing technique involving SMS

Semak Mule 2.0 portal to help identify the identity of companies involved in scams

Bukit Aman leaving it to SC to probe company belonging to celebrity's husband

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

Cops nab 43 over Accerx crypto scam

NSRC will never call the public, says police

Four Taiwanese wanted men nabbed in KL

Accountant, ex-banker lose RM9mil to scammers

Company appointed to collect zakat probed for alleged misappropriation of RM10mil

Hacker nabbed for trying to sell govt data on dark web

Seven arrested for involvement in fake investment platform, says CCID director

Three company directors arrested in connection with RM3.9mil investment scam

CCID’s crypto lab trace of cryptocurrency ransom led to arrest of suspects, say cops

Over RM1bil lost to online scams this year, says CCID director

Almost RM2bil lost in commercial crime cases this year, say police

Cops bust job scam syndicate in Kuching, 65 nabbed

Cops probing tour company said to have cheated pilgrims of RM14.2mil

Cops: 115 reports lodged over RM118.6mil losses in i-Serve scheme

Four more held over 'Yomaex' crypto investment scam

Scammers using shell companies, fake businesses to move their money, says CCID chief

Average of 15 investment scams probed every day, says CCID chief

41 telco prepaid subscription fraud reported in Oct, says CCID director

Lawyer arrested for trying to cheat clients of RM2.7mil, says CCID director

Check authenticity of reps handling Palestine donations, cops urged

Cops bust BEC syndicate targeting Australian companies, 8 people arrested

Love scam: Nearly 80% of victims are women, some are married, says CCID director

Registered companies and businesses used as mule accounts, says CCID director

Cops nab 40, smash crypto scam syndicate involving RM50mil losses

Cops investigating e-commerce company linked to airline co-founder

Remand for MYAirline co-founder extended, says Bukit Aman

Local airline co-founder, wife, son remanded for four days

Over RM5.2bil lost to commercial crime from 2020 to 2022, says IGP

Married couple detained for email scam resulting in RM3.9mil in losses

Scammers targeting friends of politicians, VIPs and senior government officers, say cops

CCID in talks to bring Bank Negara, MCMC on board its scam response centre

Cops nab 25 nationwide over sale of fake Covid-19 vaccination certs

Cops warn of new tactic by scammers to steal from accounts without victims' knowledge

Four reports lodged over scammers selling CNY snacks online, say police

Covid-19: CID, CCID instructed to focus on uncovering fake vaccination cert sellers

Wan Junaidi: Those with govt positions named in Pandora Papers will have to explain in Parliament

Cops arrest eight, cripple syndicate using fake documents to get bank loans

Businessman in bodyguard assault case rearrested for money laundering

Ah Long syndicate busted with arrests of 29 locals

Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven

Cops cripple bogus investment syndicate with arrest of nine

Cops smash forex scam ring that conned 629 victims of RM30mil

Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests

Investment scams: Cops arrest 12 China nationals in KL call centre raid

Fake investment syndicate mastermind on the run following raids

Bukit Aman: Over RM90mil lost to investment scams so far this year

Lawyer caught after eight years on the run, charged with CBT

Police: Be alert, scammers now trying to use govt's stimulus package to get personal details

556 cases of face mask scams so far, RM4.2mil lost

Cops launch manual book to reduce number of unattended cases

Four of 21 lawyers wanted for fraud, embezzlement, questioned at Bukit Aman

Cops looking for 21 lawyers over RM30.4mil in CBT cases

RM2bil lost every year due to online scams, commercial crimes

Cops set up task force to investigate sex video, statements of 21 people recorded

Cops raid Deloitte office over 1MDB scandal

96 people wanted by Sarawak police for commercial crimes

Official handing over ceremony for new DIGP

Mazlan Mansor is new deputy IGP

IGP: VIPs will be called in for questioning over Felda’s Eagle High deal

Noor Azam Jamaludin is new Selangor police chief

Police move against scammers, 145 mule account holders detained

Cops: Beware of scammers asking for your TAC for online transactions

Top Sikh cop Comm Amar Singh retires after 35 years in police force

Cyber cops investigating Media Prima ransomware attack

Ex-Goldman banker Ng to be extradited to US within 60 days after Nov 1 arrest

Jho Low maintains innocence despite US DoJ charges over 1MDB

Love hurts: Cops cripple love scam syndicate with major arrests

Police to crackdown on mule accounts

Raja Petra apologises to Amar, Sikh community

Amar Singh calls Raja Petra racist for turban remark

CCID Chief updates on police 1MDB probe

Investment scam syndicate busted, 99 arrested

Amar Singh: 70 already questioned, more to be called up in 1MDB probe

Amar Singh to RPK: Police did not steal RM43mil, you come back and lodge a report

Billion Dollar Whale movie? I can act in it, quips Amar Singh

Najib at Bukit Aman CCID HQ to give statement

Q&A with Amar Singh over search of three units at Pavilion Residences

Amar Singh: Cash seized from Pavilion Residences totalled RM114mil

Cash seized from Pavilion Residences finally counted

Isa Samad gives statement to police over Felda land transfer

A "Datuk" involved in illegal money lending nabbed along with 35 syndicate members