Over 100,000 commercial crime reports received this year involving RM1.7 bil losses - Bukit Aman
A total of 125,169 police reports were received so far this year involving various commercial crimes with a total loss of RM1.7 billion.
Thu Oct 26 2023
Datuk Seri wanted in money laundering, commercial crime investigations
Datuk Seri Nicky Liow Soon Hee, 33, whose last address was at Trigon Residence, Puchong, Selangor, is believed to be still in the state.
Sun Mar 21 2021
Counterfeit money syndicate busted
State Commercial Crimes Investigation Department chief ACP Wan Rukman Wan Hassan says the raids were conducted in Klang, Shah Alam and Puchong between 2.30am and noon.
Wed May 24 2017
CPO investment scam: police seize luxury vehicles, RM850,000 cash from main suspect
Bukit Aman Commercial Crimes Investigation Department director Datuk Acryl Sani Abdullah Sani says police had also impounded a 101.1-hectare date farm in Batu Kurau, Perak, belonging to the suspect.
Fri Apr 21 2017
Penang BERNAS officers among 13 arrested for CBT involving RM9.5 million
Penang Commercial Crimes CID chief ACP Abdul Ghani Ahmad said the men were detained separately in the state from March.
Thu Mar 30 2017
Commercial crimes on the rise in Penang
A total of 777 commercial crimes involving losses amounting to RM39 million have been reported in Penang from January till June.
Sun Sep 04 2016
African scam: Nigerian detained in Cyberjaya
Bukit Aman Commercial Crimes Department director Datuk Acryl Sani Abdullah Sani said the 29-year-old suspect was detained at 4am.
Fri Aug 05 2016
Biggest credit card syndicate in Malaysia foiled
The Royal Malaysian Police Commercial Crimes Investigation Department (CCID) has crippled the biggest fake credit card syndicate of the year following five months of investigations.
Tue Apr 19 2016
Loneliness among reasons women fall prey to cyber love scams, police say
Loneliness is among the factors why Malaysian women fall prey to cyber love scams, said Bukit Aman Commercial Crimes Investigation Department deputy director Commissioner of Police.
Thu Mar 10 2016
1MDB: Police also probing the issue, says IGP
The police were also conducting an investigation into the 1MDB issue while the National Audit Department undertook an audit of the government-owned strategic development company.
Sun Mar 22 2015
RM68 mil lost to love scams up to August this year
Of the total 1,750 victims of Internet love scams, 1,205 of them were women.
Fri Sep 05 2014
What to watch for ahead of US presidential inauguration
Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths
In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel
The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?
Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
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
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
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
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
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 prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024