Loan fraud losses spike up to over RM 8 mln as of April
A total of 903 cases of non-existent loan fraud were reported as of April this year with losses of over RM8 million, Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said.
Fri Apr 15 2022
Bukit Aman investigates 644 unlicensed money lending cases
A total of 644 unlicensed money lending or 'Ah Long' cases were investigated from January to September this year.
Wed Oct 13 2021
Police open investigation paper on alleged data leak - Bukit Aman
Police have opened an investigation paper on alleged personal data leak claimed to be from the National Registration Department (NRD) and the Inland Revenue Board (IRB).
Tue Sep 28 2021
Online job scam: Three men arrested - Bukit Aman
PDRM, in collaboration with the Singapore police, arrested three Malaysian men on suspicion of being involved in an international online job scam syndicate during a raid in Taman Desa Skudai.
Sat Aug 28 2021
461 cases of online car scams reported to date
A total of 461 cases of online car scams were reported in the first five months this year with losses of over RM5.4 million.
Fri Jun 04 2021
More than 2,800 people nabbed in connection with Love Scam syndicates
In 2019, 1,535 cases were reported involving losses of RM79,115,430, and the number increased by 47 cases last year with losses amounting to RM58,335,797.
Tue May 04 2021
Online investment scam: 14 'Chao Jin Dang' group members nabbed
Ten local men and two female Chinese nationals, aged 19 to 27, were arrested around Klang Valley on Wednesday.
Fri Apr 30 2021
1MDB: Bukit Aman confirms Dr Tawfiq, son gave statements
Dr Tawfiq and his son gave their statements at Menara KPJ, Jalan Tun Razak to assist ongoing investigations under Section 4 (1) of the AMLATFPUAA 2001.
Thu Apr 15 2021
Millions in Cuba still without power as major outage persists
Millions of Cubans remain without electricity because of a prolonged outage at the main power plants on the island, Anadolu Agency reported.
Sun Oct 20 2024
Surge in Gaza violence increases famine risk, monitor says
About 1.84 million people across the besieged Palestinian enclave are living through high levels of acute food insecurity.
Sun Oct 20 2024
Israel pounds Beirut and Gaza after rockets hit Israel's north
A drone was launched at Prime Minister Benjamin Netanyahu's holiday home.
Sun Oct 20 2024
Elon Musk promises to award $1 mil each day to a signer of his petition
He awarded a $1 million check to an attendee of his event in Pennsylvania aimed at rallying supporters behind Donald Trump.
Sun Oct 20 2024
Former special forces commander Prabowo to take up Indonesian presidency
Indonesia's Prabowo Subianto will take over as president of the world's third-largest democracy after sweeping the country's election with policies like free meals for school children
Sun Oct 20 2024
Father of Malaysian Islamic banking, Abdul Halim Ismail passes away
His dedication and pioneering spirit played an important role in shaping the journey of Bank Islam as well as leaving a lasting impact on the development of Malaysia's Islamic finance industry.
Sun Oct 20 2024
Zayn Malik postpones US tour dates after One Direction bandmate Liam Payne's death
Payne, 31, died on Wednesday after falling from a third-floor hotel room balcony in Buenos Aires, shocking fans of the boy band.
Sun Oct 20 2024
Why voters in a handful of swing states will decide the US presidential election
The contest will almost certainly be decided by just tens of thousands of voters a tiny fraction of the populace in a handful of states.
Sun Oct 20 2024
INSIGHT - Sudan's war risks 'lost generation' of children
A devastating crisis is unfolding in Sudan, where the most vulnerable members of society children are bearing the brunt of the violence.
Sun Oct 20 2024
Who is Prabowo Subianto, incoming president of Indonesia?
A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024