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Tags Results for
fraud-cases
Total matches: 57
National
16 investment fraud cases involving RM1.08 million losses recorded in Johor
JOHOR BAHRU - Sixteen cases of investment fraud involving losses amounting to RM1.08 million were...
From reports, 33,269 investigation papers were opened, Bukit Aman Commercial Crime Investigations Department (JSJK) director Datuk Seri Ramli Mohamed Yoosuf said. - BERNAMA
National
Over 100,000 commercial crime reports received this year involving RM1.7 billion losses - Bukit Aman
KUALA LUMPUR - A total of 125,169 police reports were received so far this year involving various...
Image for illustrative purposes only. - FILE PIX
National
Govt pensioner loses over RM120,000 in phone scam
IPOH - A 61-year-old government pensioner claimed to have lost RM127,560 when she fell prey to a...
National
2,616 fraud cases involving RM166.3 million losses recorded in Johor from January to September
JOHOR BAHRU - A total of 2,616 fraud cases with losses amounting to RM166.3 million were recorded in...
A total of 8,868 cases of e-commerce fraud amounting to a loss of RM163 million had been recorded this year up until September. Thumbnail: Ramli Mohamed Yoosuf
National
8,868 online scams recorded till Sept 2023, losses total at RM163 million
KUALA LUMPUR - A total of 8,868 cases of online purchases or e-commerce fraud resulting in a loss of...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf. - FILE PIX
National
AI-powered fraud spurs demand for expertise and resources at CCID - Ramli
SHAH ALAM - The presence of artificial intelligence (AI) and other latest technologies has sparked a...
Johor Police chief Datuk Kamarul Zaman Mamat said a total loss of RM71.857 million was recorded during the same period this year compared to RM57.026 million last year. - BERNAMA
National
2,079 cases of online fraud detected in Johor involving losses of over RM71 million - Police
JOHOR BAHRU - Online fraud cases in Johor increased by 15.5 per cent to 2,079 cases from Jan 1 to...
Johor police chief Datuk Kamarul Zaman Mamat - BERNAMA FILE PIX
National
Online shopping records highest fraud cases
JOHOR BAHRU - Online shopping or e-commerce fraud has registered the highest number of fraud...
Kamarul Zaman
National
Johor cops probe phone scams, investment frauds worth RM2.2 mil
JOHOR BAHRU - A total of 35 investigation papers have been initiated within a span of six days,...
The Securities Commission Malaysia (SC) - FILE PIX
National
SC urged to speed up investigations on fraud cases involving losses of almost RM1 bil
KUALA LUMPUR - The Securities Commission of Malaysia (SC) has been urged to speed up its...
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Latest News
Photo for illustration purpose only. - Illustrated via Canva
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Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
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Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
'A way of life': The Japanese dancer conquering Spain's flamenco scene
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
K-Pop mega-concert to headline Gangnam Festival
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Extreme poverty: Is there light at the end of the tunnel?
Photo for illustration purpose only. - File photo by Bernama
K-Pop mega-concert to headline Gangnam Festival
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
'A way of life': The Japanese dancer conquering Spain's flamenco scene
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
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