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commercial crimes

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
Datuk Seri wanted in money laundering, commercial crime investigations
Datuk Seri wanted in money laundering, commercial crime investigations
21/03/2021
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
Penang BERNAS officers among 13 arrested for CBT involving RM9.5 million
Penang BERNAS officers among 13 arrested for CBT involving RM9.5 million
30/03/2017
Commercial crimes on the rise in Penang
Commercial crimes on the rise in Penang
04/09/2016
African scam:  Nigerian detained in Cyberjaya
African scam: Nigerian detained in Cyberjaya
05/08/2016
Biggest credit card syndicate in Malaysia foiled
Biggest credit card syndicate in Malaysia foiled
19/04/2016
Loneliness among reasons women fall prey to cyber love scams, police say
Loneliness among reasons women fall prey to cyber love scams, police say
10/03/2016
1MDB: Police also probing the issue, says IGP
1MDB: Police also probing the issue, says IGP
22/03/2015
RM68 mil lost to love scams up to August this year
RM68 mil lost to love scams up to August this year
05/09/2014