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Tags Results for commercial-crime
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Any suspected scam phone call or text message must be reported to the Royal Malaysia Police’s Commercial Crime Investigation Department (CCID) - 123RF Photo
Any suspected scam phone call or text message must be reported to the Royal Malaysia Police’s Commercial Crime Investigation Department (CCID) - 123RF Photo
National
Be wary of scam phone calls using K-KOMM'S name
KUALA LUMPUR - Members of the public are advised to be wary of scam phone calls allegedly from...
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...
New
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
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