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commercial crime

Over 100,000 commercial crime reports received this year involving RM1.7 bil losses - Bukit Aman
Over 100,000 commercial crime reports received this year involving RM1.7 bil losses - Bukit Aman
26/10/2023
1,747 commercial crime cases involving RM45.1 mln in losses recorded in N.Sembilan
1,747 commercial crime cases involving RM45.1 mln in losses recorded in N.Sembilan
17/08/2022
Fraud cases involving losses of over RM31m recorded in Pahang
Fraud cases involving losses of over RM31m recorded in Pahang
08/08/2022
Terengganu records 662 commercial crime cases this year - Police
Terengganu records 662 commercial crime cases this year - Police
27/07/2022
Over 70,000 commercial crime cases, RM5.2 bln losses from 2020 until May - IGP
Over 70,000 commercial crime cases, RM5.2 bln losses from 2020 until May - IGP
25/06/2022
Bukit Aman receive info on loan sharks targeting flood victims
Bukit Aman receive info on loan sharks targeting flood victims
27/12/2021
Datuk Seri wanted in money laundering, commercial crime investigations
Datuk Seri wanted in money laundering, commercial crime investigations
21/03/2021
No reports of gov't websites being hacked so far - Bukit Aman
No reports of gov't websites being hacked so far - Bukit Aman
27/01/2021
Retired woman loses RM87,400 to Facebook friend
Retired woman loses RM87,400 to Facebook friend
24/12/2020
Dispose of envelopes, packages containing personal info with care - Police
Dispose of envelopes, packages containing personal info with care - Police
14/12/2020
Money laundering suspects also involved in Forex investment fraud - Bukit Aman
Money laundering suspects also involved in Forex investment fraud - Bukit Aman
21/10/2020
IGP orders in-depth probe into money laundering case involving cops
IGP orders in-depth probe into money laundering case involving cops
10/10/2020
Macau Scam: Police open 4,865 investigation papers, 2,471 arrested
Macau Scam: Police open 4,865 investigation papers, 2,471 arrested
09/10/2020
Senior citizen loses RM257,172 in online love scam
Senior citizen loses RM257,172 in online love scam
24/08/2020
More than 50,000 pending commercial crime cases solved - IGP
More than 50,000 pending commercial crime cases solved - IGP
07/08/2020
Over RM93 million lost to investment scams, 672 police reports made
Over RM93 million lost to investment scams, 672 police reports made
16/07/2020
Teacher loses RM112,000 to love scam
Teacher loses RM112,000 to love scam
11/07/2020
Counterfeit money syndicate busted
Counterfeit money syndicate busted
24/05/2017
CPO investment scam: police seize luxury vehicles, RM850,000 cash from main suspect
CPO investment scam: police seize luxury vehicles, RM850,000 cash from main suspect
21/04/2017
Police open three investigation papers on forex scam involving RM80 million
Police open three investigation papers on forex scam involving RM80 million
12/04/2017