40 Search Results for "ramli mohamed yoosuf"
Don't fall for investment schemes on social media, says CCID director
7 Jun 2024
247 police trainees graduate from basic policing training, says CCID director
7 Jun 2024
CBT cases involving lawyers on the rise, says CCID director
17 May 2024
Ah Long syndicate busted, four arrested in police raid
17 May 2024
Woman falls for same scam twice, loses more than RM600,000
17 May 2024
16 people nabbed in 'Amundi' investment scam bust
14 Mar 2024
Nicshare scam mastermind is Malaysian, says Bukit Aman
14 Mar 2024
Bukit Aman detects new phishing technique involving SMS
14 Mar 2024
Semak Mule 2.0 portal to help identify the identity of companies involved in scams
3 Mar 2024
Bukit Aman leaving it to SC to probe company belonging to celebrity's husband
3 Mar 2024
RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief
3 Mar 2024
Cops nab 43 over Accerx crypto scam
16 Feb 2024
NSRC will never call the public, says police
16 Feb 2024
Four Taiwanese wanted men nabbed in KL
16 Feb 2024
Accountant, ex-banker lose RM9mil to scammers
16 Feb 2024
Company appointed to collect zakat probed for alleged misappropriation of RM10mil
4 Jan 2024
Bukit Aman: RM14.3bil lost to commercial crimes between 2019-2023
4 Jan 2024
Hacker nabbed for trying to sell govt data on dark web
4 Jan 2024
Seven arrested for involvement in fake investment platform, says CCID director
11 Dec 2023
Three company directors arrested in connection with RM3.9mil investment scam
11 Dec 2023
CCID’s crypto lab trace of cryptocurrency ransom led to arrest of suspects, say cops
11 Dec 2023
Over RM1bil lost to online scams this year, says CCID director
9 Dec 2023
Almost RM2bil lost in commercial crime cases this year, say police
29 Nov 2023
Cops bust job scam syndicate in Kuching, 65 nabbed
29 Nov 2023
Cops probing tour company said to have cheated pilgrims of RM14.2mil
29 Nov 2023
Cops: 115 reports lodged over RM118.6mil losses in i-Serve scheme
20 Nov 2023
Four more held over 'Yomaex' crypto investment scam
20 Nov 2023
Scammers using shell companies, fake businesses to move their money, says CCID chief
20 Nov 2023
Average of 15 investment scams probed every day, says CCID chief
20 Nov 2023
41 telco prepaid subscription fraud reported in Oct, says CCID director
3 Nov 2023
Lawyer arrested for trying to cheat clients of RM2.7mil, says CCID director
3 Nov 2023
Check authenticity of reps handling Palestine donations, cops urged
3 Nov 2023
Cops bust BEC syndicate targeting Australian companies, 8 people arrested
3 Nov 2023
Love scam: Nearly 80% of victims are women, some are married, says CCID director
3 Nov 2023
Registered companies and businesses used as mule accounts, says CCID director
3 Nov 2023
Cops nab 40, smash crypto scam syndicate involving RM50mil losses
3 Nov 2023
Cops investigating e-commerce company linked to airline co-founder
3 Nov 2023
Local airline co-founder, wife, son remanded for four days
18 Oct 2023
Former diplomat, son detained on suspicion of growing cannabis in Janda Baik
24 May 2022
11-year-old boy died from blow to the head, not strangulation, says Pahang police chief
25 Mar 2022