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Tags Results for
commercial-crime
Total matches: 249
Photo for illustration purpose only - Source: 123rf
National
Beware of EPF special withdrawal scammer - Police
KUALA LUMPUR - Police have warned people to not be fooled by a scam tactic involving the process of...
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
Photo credit: PDRM
National
Five held over alleged involvement in unauthorised top up activities
KUALA LUMPUR - Police arrested five individuals suspected of being involved in a syndicate selling...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Non-existent loans: 563 cases reported in January and February, this year
KUALA LUMPUR - A total of 563 cases of non-existent loan fraud were reported in January and February...
Photo for representational purpose only - Source: 123rf
National
Unlicensed money lending syndicate: 12 women among 18 arrested
SHAH ALAM - The Selangor police arrested18 individuals, including 12 women, all locals, on suspicion...
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Bukit Aman probes Al Kahtifah Trust, Madinah Mining investment schemes
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (JSJK) is investigating the...
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din -BERNAMA
National
19 police reports lodged on share investment fraud
KUALA LUMPUR - Police have received 19 reports involving total losses estimated at RM3 million in...
Kelantan police chief, DCP Datuk Shafien Mamat shared several measures that can be taken by the public to avoid from being a victim of online fraud.
National
Be aware, verify and don't be greedy if you do not want to be a victim of scams, says Kelantan police chief
SHAH ALAM - Greed, and lack of awareness are why many Malaysians are still falling victim to...
Pahang police chief Datuk Ramli Mohamed Yoosuf (centre) at the Pahang contingent police headquarters monthly assembly, today. - BERNAMA
National
Over RM4.8 million losses to commercial crime in Pahang
KUANTAN - Pahang police have recorded more than RM4.8 million losses involving 169 commercial crime...
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Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
End the year on a delicious note with Nobu's limited-time Festive Omakase
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Father names son 'Tuah', miracle baby born in mother's second womb
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
We have no information on Jho Low's whereabouts, says IGP
Azizulhasni Awang. AFP FILE PIX
Pocket Rocketman likely to compete in 2025 Asian Track Cycling Championships
Photo for illustration purposes only.
Singapore hangs third drug trafficker in a week
Most Popular
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Singapore hangs third drug trafficker in a week
Photo for illustration purposes only.
Pocket Rocketman likely to compete in 2025 Asian Track Cycling Championships
Azizulhasni Awang. AFP FILE PIX
Chimps are upping their tool game, says study
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Father names son 'Tuah', miracle baby born in mother's second womb
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
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