TheStarTV.com - Videos on Malaysia and Asean news, business, lifestyle, entertainment

100 Search Results for "cid director"

GISB saga: Cops will expedite investigations

Come forward, Bukit Aman urges former GISB members

GISB case: Current laws prevent us from going overboard, unlike 1994, says CID chief

GISB saga: CEO held under Sosma with 15 others

625 victims total rescued from GISB by police

GISB has assets worth RM52.4mil worldwide, say cops

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

Police confirmed ex-deputy minister went to Myanmar on real estate matters, says CID 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

Cops reviewing investigation papers on Teoh Beng Hock's case - CID chief

CID, FBI jointly train criminal profilers to tackle complex crimes in Malaysia

No criminal elements discovered in death of singer Nidza Afham

Sunway shootout: Bukit Aman probing how foreign robbery gang have evaded capture since 2017

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

Police widening scope of investigation on Faisal’s acid attack, says CID chief

Bukit Aman to investigate Edisi Siasat's leak of Zayn Rayyan murder case report

National Blood Bank has received over 8,000 bags from police over last 18 years

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

Cops probing alleged assault by bodyguard of a prominent individual

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

No to violence: Pattern apparent in attacks on footballers, says CID director

No to violence: Bukit Aman monitoring social media for hateful comments

Extreme heat: We will announce school closures if necessary, says Health Minister

Security at KLIA to be reviewed after shooting, says CID director

Cops: KLIA shooting suspect was in midst of divorce, had criminal record

Cops identify KLIA shooting suspect

42 reports lodged, two IPs opened over socks issue, says CID chief

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

MP and Bukit Aman CID director lock horns during townhall session

Two Colombians, local recruiter nabbed over house break-ins in Johor and Selangor

Dubai Move: 75 police reports lodged to date, says CID chief

Zayn Rayyan case: Bukit Aman won't stop until murderer is brought to justice

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

Zayn Rayyan's murder: Bukit Aman CID director visits crime scene

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

Man arrested over statement supporting diplomatic ties between Malaysia, Israel

Cops probing tour company said to have cheated pilgrims of RM14.2mil

Sexual harassment probe against govt agency head 'in final stages'

Authorities working to bring Sirul home, says Bukit Aman

Cops urge Wahab to come forward to confirm identity and role of 'Mr H' in lewd video

FBI, Interpol aid sought in tracing bomb hoax culprit

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

No compromise, says IGP on action against cops involved in crime, abuse of power

Bukit Aman CID chief pleased with public reception to his stern address to his personnel

Investigation papers on Ebit Lew rape allegation, counterclaim, sent to AG, says Bukit Aman

'Kidnapping' of two teens turns out to be an elaborate scam

Close to 2,000 nabbed for illegal gambling

CID head to officers: Change or be changed

Cops quiz Ipoh Timur MP over controversial video

Three investigation papers into Save Malaysia rally to be handed to AGC on Sept 22, says Bukit Aman

Cops to probe allegations in Ebit Lew case, says Bukit Aman CID director

Police deny selective investigation in 3R probes

Personal attack likely over fake claim of investigations into PSD DG, says Bukit Aman

Kedah masseur nabbed over bomb threat directed at PM

Bukit Aman confirms probing Hadi's remarks at Johor ceramah for sedition