Article Related To ccid

Police are currently investigating 454 fraud cases believed to involve deepfake technology, including voice impersonation, which have resulted in losses amounting to RM2.72 million since the beginning

A study conducted revealed that of the 7,286 cases recorded, 82.5 pct victims were women while the remaining 1,228 cases were male victims.

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.

Police have crippled an online fraud syndicate in an operation in Kedah and Penang last Thursday.

Police have not ruled out the possibility of some individuals taking advantage of the flood disaster by collecting donations for personal benefit.

Mohd Kamarudin said the syndicate targetted those looking for part-time work to boost their income or housewives.

A total of 644 unlicensed money lending or 'Ah Long' cases were investigated from January to September this year.

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).

Two individuals were arrested on Aug 8 over suspicion of being the masterminds of an e-commerce fraud on Instagram, which caused losses of over RM153,759.

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.

The reports on fraudulent job offers were made through various e-commerce platforms, with losses amounting to over RM1.2 million.

A single mother lost RM494,000 when she was duped by the 'African Scam' syndicate through a man she knew on the social networking site Facebook, since mid-February.

A lawyer has claimed to have suffered losses amounting to RM259,900 after being duped by a Macau Scam syndicate here two days ago.

Mohd Kamarudin said the police also detected a new modus operandi used by a vaccine sale scam syndicate.

Aibee said a team from the Nilai district CCID arrested the four during raids on three houses in different locations.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.