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85 Search Results for "ccid director"

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

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

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

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

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

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

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

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

Company appointed to collect zakat probed for alleged misappropriation of RM10mil

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

Nearly 600,000 road accidents recorded in 2023, says Bukit Aman

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

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

Making heavy vehicles safer

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

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

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

IGP laments lack of cooperation from Macau, HK authorities in hunting down Jho Low, 1MDB fugitives

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

MCO: Road accidents drop by 66%

Cops: Scammers using new tactics to trick victims

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

Bukit Aman: Emergency lanes not a place to stop and have a nap

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

Official handing over ceremony for new DIGP

Mazlan Mansor is new deputy IGP

Newly-elected Miros chairman aims to lower ‘kapcai’ deaths

Police move against scammers, 145 mule account holders detained

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

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

Najib’s lawyers told to lodge report over missing chocolates

Amar Singh: Cash seized from Pavilion Residences totalled RM114mil

Police arrest major players in forex investment scheme

11 syndicate members arrested in land scam

Cops cripple money game syndicate which scammed RM27.5mil from victims