Carian mengenai topik zainuddin-yaacob

The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to commit fraud.

In 2019, 1,535 cases were reported involving losses of RM79,115,430, and the number increased by 47 cases last year with losses amounting to RM58,335,797.

Ten local men and two female Chinese nationals, aged 19 to 27, were arrested around Klang Valley on Wednesday.

Dr Tawfiq and his son gave their statements at Menara KPJ, Jalan Tun Razak to assist ongoing investigations under Section 4 (1) of the AMLATFPUAA 2001.

Bukit Aman JSJK in collaboration with Penang JSJK raided 12 locations in Seberang Perai Tengah and Seberang Perai Utara in Penang and in Kerian, Perak from 6 am to 10 am.

Police have set up a one-stop centre known as the CCID Scam Response Centre to combat Macau Scams.

The four fraud syndicates busted in raids around Johor, Selangor, Kuala Lumpur, Penang and Kelantan were Likeshares, Zan Zan Lee, Isharefans and e-Currency Investment Invbitcoin.

Investigations found that the M2DCoin platform was a foreign digital exchanger website that is hosted in Arizona, United States.

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.

Syndicates also used the latest applications in the market as a medium to communicate with the victims as well as Dark Web to obtain the target information.

Datuk Zainuddin Yaacob issued the reminder following a video about scams using personal information, especially phone numbers obtained from discarded packages of online purchases, that went viral.

There is a possibility of fake umrah packages being offered to unsuspecting members of the public following Saudi Arabia's announcement that it would start receiving pilgrims for umrah.

The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.

Datuk Zainuddin Yaacob said from the total, 2,676 cases were solved by police and 1,420 cases charged in court.

The syndicates disguised as a loan shark and advertised their services on social media sites to lure their victims.

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.

Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.