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Tags Results for Commercial-Crime
Total matches: 248
Former Federal Commercial Crime Investigation Department director Datuk Seri Amar Singh Ishar Singh
Former Federal Commercial Crime Investigation Department director Datuk Seri Amar Singh Ishar Singh
National
Police open investigation on case involving Amar Singh
KUALA LUMPUR - Police have opened an investigation paper in connection with allegations that a...
Muhammad Nur Taufiq Azhar charged by the Sessions Court - BERNAMA Photo
Muhammad Nur Taufiq Azhar charged by the Sessions Court - BERNAMA Photo
National
Unemployed man fined RM7,000 for improper use of network facility to call for rally during pandemic
KUALA LUMPUR - An unemployed man was fined RM7,000 by the Sessions Court here today for improper use...
Muhammad Nur Taufiq Azhar, 27, was fined RM7,000 by the KL Sessions Court after he pleaded guilty to making and initiating the transmission of a posting "Saturday Riot?! TURUN” with intent to threaten or annoy others via Twitter.
Muhammad Nur Taufiq Azhar, 27, was fined RM7,000 by the KL Sessions Court after he pleaded guilty to making and initiating the transmission of a posting "Saturday Riot?! TURUN” with intent to threaten or annoy others via Twitter.
National
Jobless man slapped with RM7,000 fine for calling for rally via Twitter
KUALA LUMPUR – An unemployed man who posted about the “Saturday riot?! TURUN!” on Twitter...
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
National
Fraud cases involving losses of over RM31 mln recorded in Pahang
KUANTAN - Pahang police have recorded 6,338 Commercial Crime cases involving losses of over RM31...
Kuala Lumpur police chief Datuk Azmi Abu Kassim says the victims aged 26 to 48, received a message via SMS offering them a special assistance of RM500 to be credited into their bank accounts after filling their personal details through the link given.
Kuala Lumpur police chief Datuk Azmi Abu Kassim says the victims aged 26 to 48, received a message via SMS offering them a special assistance of RM500 to be credited into their bank accounts after filling their personal details through the link given.
National
Three cheated in Covid special aid scheme scam
KUALA LUMPUR - Three local men have become victims of the so-called Skim Bantuan Khas Covid-19,...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
Online fraud crime, namely Macau Scam, was the highest with 143 cases.
Online fraud crime, namely Macau Scam, was the highest with 143 cases.
National
Terengganu records 662 commercial crime cases this year - Police
KUALA TERENGGANU - A total of 662 commercial crime cases were reported across the state from January...
Zaki said of the cases, 87.8 per cent involved online fraud. Photo: BERNAMA FILE PIX
Zaki said of the cases, 87.8 per cent involved online fraud. Photo: BERNAMA FILE PIX
National
Commercial crime cases involving losses of RM46.9 million recorded in Kelantan
KOTA BHARU - A total of 2,271 commercial crime cases were recorded in Kelantan involving losses...
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
National
Five men arrested for allegedly processing, selling ketum water
BALIK PULAU - Police arrested five men believed to be involved in the processing and selling of...
The accused, Mohamad Rizal Johan Van Geyzel. - Bernama Photo
The accused, Mohamad Rizal Johan Van Geyzel. - Bernama Photo
National
Comedy club owner charged with posting racially-sensitive videos on social media
KUALA LUMPUR - A comedy club owner was charged in the Sessions Court here today with three counts of...
New
Photo for illustration purpose only. - File photo by AFP
Photo for illustration purpose only. - File photo by AFP
Canada says summer heatwaves linked to climate change
This photo taken on October 22, 2024 shows Kaori Ishikawa, an assemblywoman in Hitachi city, posing during an interview with AFP at her house in Hitachi city, Ibaraki Prefecture. - File photo by AFP
This photo taken on October 22, 2024 shows Kaori Ishikawa, an assemblywoman in Hitachi city, posing during an interview with AFP at her house in Hitachi city, Ibaraki Prefecture. - File photo by AFP
Decline of rural Japan not our fault, women say
Arabic calligraphy is a traditional art form cherished by Muslims worldwide, and the Jawi script has adopted Arabic characters and writing techniques to produce exquisite artwork. Photo by Bernama
Arabic calligraphy is a traditional art form cherished by Muslims worldwide, and the Jawi script has adopted Arabic characters and writing techniques to produce exquisite artwork. Photo by Bernama
Elevating Islamic calligraphy: Celebrating a unique art form
Luqman took to Instagram to deliver the sad news. Photo: IG
Luqman took to Instagram to deliver the sad news. Photo: IG
Father of national footballer Luqman Hakim passes away
Photo for illustrative purposes only.
Photo for illustrative purposes only.
Mental health leave, similar to sick leave, should be included in Employment Act revisions...
Most Popular
Plastics: Lifesaver turned environmental threat
Photo for illustrative purposes only - AFP
Photo for illustrative purposes only - AFP
How harmful are microplastics to human health?
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
The growing scourge of plastic pollution: In numbers
A worker on a forklift moving a bale of plastic bottle at the recycling factory 'Japantech East Japan PET Bottle MR Center' in Kasama city of Ibaraki prefecture. Photo by Yuichi Yamazaki/ AFP
A worker on a forklift moving a bale of plastic bottle at the recycling factory 'Japantech East Japan PET Bottle MR Center' in Kasama city of Ibaraki prefecture. Photo by Yuichi Yamazaki/ AFP
Mental health leave, similar to sick leave, should be included in Employment Act revisions - Expert
Photo for illustrative purposes only.
Photo for illustrative purposes only.
Tilapia therapy for ‘abang bomba’ at Meru Raya Fire Station
To create a more cheerful and sustainable environment, the team at the Meru Raya Fire and Rescue Station (BBP) have innovatively transformed the station's drains and water retention ponds into tilapia fish farms.
To create a more cheerful and sustainable environment, the team at the Meru Raya Fire and Rescue Station (BBP) have innovatively transformed the station's drains and water retention ponds into tilapia fish farms.
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