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

International scam syndicate busted; 14 arrested in condo raids

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

Cops nab 65 in Forex investment scam raid in KL

Fifteen foreigners nabbed over tourism package scam, says CCID director

Cop claims trial to taking RM20,000 bribe