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100 Search Results for "crime investigation"

Bukit Aman takes over Palapes cadet probe, case now reclassified as murder

Syndicate using ‘Robin Hood’ tactics smashed; RM76mil in drugs seized

Caught with pants down: Drugs found in man's underwear at KLIA 2

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

Cops seize 3.5 tonnes of ecstasy worth RM600mil in largest drug bust this year

About RM2bil worth of drugs seized nationwide this year

Over 30,000 online fraud cases probed last year, says Saifuddin

Cops seize over RM13mil in drugs, nab five

Further investigations underway into 'geng budak sekolah' involving minors

Cops recover thousands of ATM cards believed to have been held by loan sharks

Firm claiming billions in overseas wealth is unregistered, says Bukit Aman

CCID nabs 71 in eight-state swoop on scam syndicates

Cops urge businesswoman to come forward over drug parcel scam allegations

Cops seek individual to assist investment scam probe

Cops seize 42.3kg of ganja buds in Kuala Lumpur

Cops seize drugs worth almost RM18mil in raid on KL house

Bukit Aman: Investment scams cost Malaysians RM750mil in six months

Police bust lottery scam gang behind RM200,000 losses, arrest seven

Online porn scam syndicate busted in KL; 57 nabbed

Govt to bolster child abuse unit after shocking case

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

Appointments to senior police posts a reflection of force's trust, says IGP

CCTV examined in probe of fatal Klang shooting

Police seize drugs worth RM16.01mil in Klang Valley operations

Cops seize over 2.1 tonnes of drugs from Latin America worth RM82mil

Bukit Aman seize RM13mil worth drugs and nab two during KL raid

Over RM1bil in meth bound for Australia seized in Port Klang

Seven scam call centre workers busted in raid on Cyberjaya condo

Cops probing crypto investment scam involving RM41.5mil in losses

Bukit Aman proposes 139 permanent posts to enhance National Scam Response Centre

International scam syndicate busted; 14 arrested in condo raids

Setia Alam shooting: NCID to work with CID, S'gor cops, says Comm Khaw

Cops seize more than RM11mil worth of drugs in raid at Batu Caves condo

Senior TV executive arrested in Kuching over commercial case

RM3bil lost to commercial crime in 2024, says Bukit Aman

17 nabbed in probe of illegal land transfer cartel

Nearly RM500,000 in losses linked to Kim Seri tour scandal, says Bukit Aman

Cops bust over 40 syndicates, arrest 426 in 12-day nationwide operation

Bukit Aman seeks seven individuals in Gigamax investment scam probe

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

A veritable pharmacy in his bag

IGP 'hurt', 'disappointed' by lack of integrity of cops involved in crime

Husband and wife nabbed with syabu worth RM700,000

KL Halloween-themed party goers spooked by police raid

Cops arrest three linked to thefts from cars in Perak

Lawyer duped me of RM1.9mil, says company director

Beware love scams online, Bukit Aman warns public

CCID nabs 17 over RM32.9mil investment scam

Cops smash drug ring, seize drugs worth over RM5mil in KL

Three Cameroonians nabbed in KL over counterfeit money ring

Elderly KL housewife duped of RM1.3mil in FD phone scam

Three deepfake phone scams reported this year, says CCID director

JB drug raid sees RM2.2mil in seizures

More than 60 CBT cases involving lawyers recorded since 2022

Woman being tried for land fraud nabbed for similar offence

Cousins caught with 52kg of ganja in Penang

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

RM2mil in missing fixed deposit funds transferred to 11 different accounts

Don't easily trust investment offers on social media, says CCID director

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

Four teens among nine nabbed over job scam syndicate posing as e-commerce platform

Think carefully, verify before making donations, Bukit Aman CCID director urges M'sians

Cops nab 65 in Forex investment scam raid in KL

Cops probe RM2mil unauthorised transactions from bank in Perak

Fifteen foreigners nabbed over tourism package scam, says CCID director

Victims cry fowl over RM3.2mil ‘ayam kampung’ investment scam

Puchong drug raid leads cops to modified car with high-tech hidden compartment

Bukit Aman CID Director heads to Zayn Rayyan's residence after crime scene reenactment

Don't fall for investment schemes on social media, says CCID director

247 police trainees graduate from basic policing training, says CCID director

Cops cripple international drug ring, seize drugs worth RM11.6mil in Johor

Two senior CCID cops face graft charges to close case involving Israeli firearms purchase

Six guns and drugs worth RM4.6mil seized in Penang raids

CBT cases involving lawyers on the rise, says CCID director

Ah Long syndicate busted, four arrested in police raid

Woman falls for same scam twice, loses more than RM600,000

One hour is all it takes for sexual predator to groom child, says Bukit Aman

RM2.3mil worth of drugs seized in JB, man arrested

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

Cops bust drug trafficking ring in JB, seize RM1.8mil worth of drugs

Company appointed to collect zakat probed for alleged misappropriation of RM10mil

Hacker nabbed for trying to sell govt data on dark web

KL cops seized RM125mil worth of drugs in 2023, arrested 13,215 for drug-related offences

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