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
Who is Prabowo Subianto, incoming president of Indonesia?
A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'
The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel
Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?
The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office
Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21
Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say
Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death
Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence
Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end
Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024