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Tags Results for
Commercial-crime
Total matches: 249
Bukit Aman Criminal Investigation Department (CID) director Datuk Seri Mohd Shuhaily Mohd Zain during a press conference in Bukit Aman, today. - Photo by Bernama
National
Investigation paper into extortion case involving five policemen to be sent to AGC tomorrow
KUALA LUMPUR - The investigation paper of the RM1.25 million extortion case involving five police...
Ramli - FILE PIX
National
Gold investment scams: Family, friends used as bait in ponzi schemes
KUALA LUMPUR - Gold investment scammers use tactics of leveraging existing investors as...
Photo for illustration purposes only. - Photo by AFP
National
Police bust TikTok investment fraud syndicate, arrest eight
KUALA LUMPUR - Police have busted an investment fraud syndicate operating on TikTok and detained...
Photo for illustration purposes only. - 123RF
National
SMS scams resurface with 18 cases as of April - Bukit Aman CCID
KUALA LUMPUR - Fraudulent activities via the Short Message Service (SMS) containing links have...
Photo for illustration purposes only. - 123RF
National
871 online fraud cases recorded during Aidilfitri festivities
KUALA LUMPUR - A total of 871 online fraud cases with losses of over RM37.2 million were recorded...
Photo for illustrative purposes only.
COMMENTARY
Aidilfitri: Don’t let scammers crash your festive fun
Maybe many are not aware that the festive season is the time that online fraud syndicates look...
Photo for illustration purposes only. - Photo by 123RF
National
Ignore unidentified callers to prevent falling prey to scams, advises CCID director
KUALA LUMPUR - Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri...
Loan scams have shifted their tactics to target victims online. - Photo by 123RF.
National
Money lenders target vulnerable people during Aidilfitri - Police
SHAH ALAM - Money lending syndicates are preying on vulnerable Malaysians during Hari Raya,...
Malaysia needs to have new laws to curb and overcome online fraud or scam activities. Decorative picture (Inset: Hishamuddin)
National
Form new law to charge scam masterminds - MHO
KUALA LUMPUR – Malaysia needs to have new laws to curb and overcome online fraud or scam...
Razarudin speaking at the police's 217th anniversary at Pulapol here today.
National
Police aim to establish new dept focusing on digital and technology crimes
KUALA LUMPUR - The Royal Malaysia Police (PDRM) intends to establish a new department based on cyber...
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It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
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
Most Popular
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
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
End the year on a delicious note with Nobu's limited-time Festive Omakase
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.
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
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