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58 Search Results for
"ramli mohamed yoosuf"
Lawyer duped me of RM1.9mil, says company director
24 Sep 2024
Beware love scams online, Bukit Aman warns public
24 Sep 2024
CCID nabs 17 over RM32.9mil investment scam
24 Sep 2024
Three Cameroonians nabbed in KL over counterfeit money ring
28 Aug 2024
Elderly KL housewife duped of RM1.3mil in FD phone scam
28 Aug 2024
Three deepfake phone scams reported this year, says CCID director
28 Aug 2024
More than 60 CBT cases involving lawyers recorded since 2022
13 Aug 2024
Woman being tried for land fraud nabbed for similar offence
13 Aug 2024
10 nabbed as cops bust investment scam that duped victims of almost RM22mil
13 Aug 2024
Over 8,000 phone scams involving RM440mil losses from 2021 to 2023
12 Aug 2024
RM2mil in missing fixed deposit funds transferred to 11 different accounts
25 Jul 2024
Don't easily trust investment offers on social media, says CCID director
25 Jul 2024
Four teens among nine nabbed over job scam syndicate posing as e-commerce platform
25 Jul 2024
Think carefully, verify before making donations, Bukit Aman CCID director urges M'sians
12 Jul 2024
Cops nab 65 in Forex investment scam raid in KL
12 Jul 2024
Cops probe RM2mil unauthorised transactions from bank in Perak
12 Jul 2024
Fifteen foreigners nabbed over tourism package scam, says CCID director
12 Jul 2024
Victims cry fowl over RM3.2mil ‘ayam kampung’ investment scam
12 Jul 2024
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