Article Related To commercial crimes

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.

Datuk Seri Nicky Liow Soon Hee, 33, whose last address was at Trigon Residence, Puchong, Selangor, is believed to be still in the state.

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.

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.

Penang Commercial Crimes CID chief ACP Abdul Ghani Ahmad said the men were detained separately in the state from March.

A total of 777 commercial crimes involving losses amounting to RM39 million have been reported in Penang from January till June.

Bukit Aman Commercial Crimes Department director Datuk Acryl Sani Abdullah Sani said the 29-year-old suspect was detained at 4am.

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.

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.

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.

Of the total 1,750 victims of Internet love scams, 1,205 of them were women.

Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.

Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.

Here's a timeline of events between now and inauguration day.

In Malaysia, over half a million road accidents have been recorded so far this year.

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.

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.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

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

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