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15 Search Results for
"federal commercial crime investigation department"
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
Four Taiwanese wanted men nabbed in KL
16 Feb 2024
Over RM5.2bil lost to commercial crime from 2020 to 2022, says IGP
25 Jun 2022
Cops warn of new tactic by scammers to steal from accounts without victims' knowledge
10 Feb 2022
Ah Long syndicate busted with arrests of 29 locals
10 Apr 2021
Cops smash forex scam ring that conned 629 victims of RM30mil
8 Jan 2021
Fake investment syndicate mastermind on the run following raids
16 Jul 2020
IGP: VIPs will be called in for questioning over Felda’s Eagle High deal
10 Apr 2019
Cyber cops investigating Media Prima ransomware attack
14 Nov 2018
Love hurts: Cops cripple love scam syndicate with major arrests
22 Oct 2018
Police to crackdown on mule accounts
22 Oct 2018
Q&A with Amar Singh over search of three units at Pavilion Residences
25 May 2018
Amar Singh: Cash seized from Pavilion Residences totalled RM114mil
25 May 2018