Bukit Aman receive info on loan sharks targeting flood victims
Bukit Aman's Commercial Crime Investigation Department has received information about unlicensed money lenders approaching flood victims to offer loans.
Mon Dec 27 2021
No reports of gov't websites being hacked so far - Bukit Aman
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Zainuddin Yaacob said, however, the polices cybercrime division was always on the alert to curb such attempts.
Wed Jan 27 2021
Money laundering suspects also involved in Forex investment fraud - Bukit Aman
Investigations involving the syndicate will be continued by the Commercial Crime Investigation Department, Special Branch and Bukit Aman.
Wed Oct 21 2020
IGP orders in-depth probe into money laundering case involving cops
Inspector-General of Police Tan Sri Abdul Hamid Bador has ordered an in-depth investigation into the case of illegal online gambling and money laundering syndicate.
Sat Oct 10 2020
Macau Scam: Police open 4,865 investigation papers, 2,471 arrested
A total of 4,865 investigation papers on the Macau Scam syndicate were opened by the Commercial Crime Investigation Department (JSJK) of the Royal Malaysian Police (PDRM) this year.
Fri Oct 09 2020
Senior citizen loses RM257,172 in online love scam
The 68-year-old local woman befriended the local man who supposedly worked in the United States through Facebook, about three years ago.
Mon Aug 24 2020
Over RM93 million lost to investment scams, 672 police reports made
Between January and July 15 this year, 672 police reports related to investment scam syndicates were made involving over RM93 million in losses.
Thu Jul 16 2020
Teacher loses RM112,000 to love scam
A teacher at a school in Changlun suffered a loss amounting to RM333,000 after being duped by individuals, believed to be members of a Macau Scam syndicate.
Sat Jul 11 2020
Police open three investigation papers on forex scam involving RM80 million
Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said at the moment, the investigation was referred to the Bank Negara.
Wed Apr 12 2017
Romance scam: Three Nigerian men, one woman nab in Kajang
Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said all the suspects, aged 28 to 32 years, were arrested in two raids at about 4am.
Thu Aug 11 2016
Ex-CCID chief files suit against former IGP
Former Commercial Crime Investigation Department director Datuk Ramli Yusuff files a defamation suit against former Inspector-General of Police (IGP) Tan Sri Musa Hassan.
Thu Feb 28 2013
ANALYSIS - Australia legislated a teen social media ban, it has to figure out how to enforce it
The study, will likely set course for lawmakers and tech platforms around the world as they navigate a push to age-restrict social media.
Sat Nov 30 2024
Will the fragile peace between Hezbollah and Israel hold?
Hezbollah continues to claim that it defeated the Israeli military in Lebanon and says its forces will ensure IDF adheres to the ceasefire.
Sat Nov 30 2024
Robotic-assisted prostate cancer surgery, a quick recovery option
Prostate cancer is experienced by one in 120 men in Malaysia, especially those above the age of 50.
Sat Nov 30 2024
Astro AWANI shines with five wins at MPRA 2024
Astro AWANI excels after winning five awards at the Malaysia Public Relations Awards 2024 in Kuala Lumpur
Fri Nov 29 2024
Flood situation continues to worsen, victims exceed 120,000
The flood situation across the country continues to worsen, with the number of victims in nine states reaching 120,272 people
Fri Nov 29 2024
Starbucks serves South Koreans coffee and glimpse into the North
Hundreds show up for the opening of the US coffeehouse chain's newest store in an observatory near the city of Gimpo.
Fri Nov 29 2024
Big tech says Australia "rushed" social media ban for youths under 16
A trial of methods to enforce it will start in January with the ban to take effect by Nov. 2025.
Fri Nov 29 2024
Putin denies he tried to frighten Merkel with dog Koni
Angela Merkel wrote in her new memoir "Freedom" that, Vladimir Putin sometimes brought the pet to meetings with foreign guests.
Fri Nov 29 2024
Vocational college student murder: We saw victim beaten in hostel room - Witness
The prosecution witnesses say they did not report the incident to the hostel warden for fear of being beaten like the victim.
Fri Nov 29 2024
Don't bring small children to observe river water level, say - Police
State police chief Datuk Mohd Yusoff Mamat urges the public to remain vigilant about the rising level of the river.
Fri Nov 29 2024