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454 cases of deepfake scams under investigation - CCID Director

454 cases of deepfake scams under investigation - CCID Director

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
Wed Aug 28 2024
Loan fraud losses spike up to over RM 8 mln as of April

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
Police cripple e-commerce fraud syndicate, 10 suspects held

Police cripple e-commerce fraud syndicate, 10 suspects held

Police have smashed an e-commerce fraud syndicate with the arrest of six men and four women in raids around the Klang Valley, Perak, Kedah and Kelantan yesterday.
Sat Jun 26 2021
Two nabbed for offering COVID-19 vaccine packages online

Two nabbed for offering COVID-19 vaccine packages online

Police arrested two local individuals suspected of being involved in offering and selling COVID-19 vaccine packages online, yesterday.
Thu Jun 17 2021
Be cautious of fake MyBNM app - Bukit Aman

Be cautious of fake MyBNM app - Bukit Aman

The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to commit fraud.
Mon May 10 2021
More than 2,800 people nabbed in connection with Love Scam syndicates

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

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

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
Love scam losses almost quadrupled to RM195 million this year

"Love scam" losses almost quadrupled to RM195 million this year

Last year, the amount of losses were only RM52.3 million, Bukit Aman's deputy CCID director, Datuk Hamza Taib reveals.
Wed Dec 09 2015
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

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.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024