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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
'Love Scam' records highest fraud cases involving over RM365 mln in losses

'Love Scam' records highest fraud cases involving over RM365 mln in losses

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.
Wed Mar 29 2023
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
Nine arrested in connection with online fraud syndicate

Nine arrested in connection with online fraud syndicate

Police have crippled an online fraud syndicate in an operation in Kedah and Penang last Thursday.
Sun Jan 23 2022
Flood donation: Cops do not rule out parties taking advantage of situation

Flood donation: Cops do not rule out parties taking advantage of situation

Police have not ruled out the possibility of some individuals taking advantage of the flood disaster by collecting donations for personal benefit.
Fri Dec 24 2021
Bukit Aman warns of online scams offering lucrative jobs

Bukit Aman warns of online scams offering lucrative jobs

Mohd Kamarudin said the syndicate targetted those looking for part-time work to boost their income or housewives.
Tue Nov 02 2021
Bukit Aman investigates 644 unlicensed money lending cases

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 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
Two held over e-commerce fraud on Instagram - Bukit Aman

Two held over e-commerce fraud on Instagram - Bukit Aman

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.
Tue Aug 31 2021
Online job scam: Three men arrested - Bukit Aman

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
Penang cops receive 149 reports on job scams this year

Penang cops receive 149 reports on job scams this year

The reports on fraudulent job offers were made through various e-commerce platforms, with losses amounting to over RM1.2 million.
Mon Aug 16 2021
Single mother loses over RM400,000 in African Scam

Single mother loses over RM400,000 in African Scam

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.
Fri Aug 06 2021
Lawyer loses RM259,900 in Macau Scam

Lawyer loses RM259,900 in Macau Scam

A lawyer has claimed to have suffered losses amounting to RM259,900 after being duped by a Macau Scam syndicate here two days ago.
Fri Aug 06 2021
Police receive 38 reports on COVID-19 vaccine sale scams

Police receive 38 reports on COVID-19 vaccine sale scams

Mohd Kamarudin said the police also detected a new modus operandi used by a vaccine sale scam syndicate.
Thu Jul 22 2021
Teenager among four Macau Scam suspects nabbed in Penang

Teenager among four Macau Scam suspects nabbed in Penang

Aibee said a team from the Nilai district CCID arrested the four during raids on three houses in different locations.
Tue Jul 13 2021
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
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024