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31 Search Results for "commercial case"

Rise in online fraud cases, over RM1.9 billion in losses as of Sept

Bukit Aman: Investment scams cost Malaysians RM750mil in six months

Police to lead National Scam Response Centre operations amid rising scam cases

Senior TV executive arrested in Kuching over commercial case

RM3bil lost to commercial crime in 2024, says Bukit Aman

Woman loses RM2.2mil in seven-year-long love scam without ever meeting 'beau'

Three deepfake phone scams reported this year, says CCID director

More than 60 CBT cases involving lawyers recorded since 2022

Woman being tried for land fraud nabbed for similar offence

Over 8,000 phone scams involving RM440mil losses from 2021 to 2023

Sabah bank fraud first such case to be investigated under Sosma, says CCID director

CBT cases involving lawyers on the rise, says CCID director

CID achieved 95% arrest rate in 2023, says IGP

Accountant, ex-banker lose RM9mil to scammers

Company appointed to collect zakat probed for alleged misappropriation of RM10mil

Bukit Aman: RM14.3bil lost to commercial crimes between 2019-2023

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

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

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

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

Cops bust BEC syndicate targeting Australian companies, 8 people arrested

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

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

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

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

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

Cops believe fugitive Nicky Liow still in Malaysia

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

Cash transaction limit will facilitate investigations, say cops

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

96 people wanted by Sarawak police for commercial crimes