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.

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