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Tags Results for
Commercial-Crime
Total matches: 249
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
National
Police arrest two mule account holders
BALIK PULAU - Police arrested a woman suspected to be a mule account holder for a Crypto investment...
Pix for illustration purpose only. - FILE PIX
National
Malaysian kidnapped in Manila killed despite RM330,000 ransom paid - Police
KUALA LUMPUR - A Malaysian who worked in Manila, the Philippines, was kidnapped on Oct 22, and later...
A married couple, both of whom are directors of a woodcarving company, lost over RM1.6 million after falling prey to an investment scam on Facebook. Photo for illustrative purposes only - 123RF
National
Married couple lose over RM1.6 million to investment scam
JASIN - A married couple, both of whom are directors of a woodcarving company, lost over RM1.6...
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
National
Army pensioner loses RM125,000 in phone scam
ALOR GAJAH - An army pensioner lost RM125,000 of his retirement savings after falling prey to phone...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf during a press conference, today. - Photo by Bernama
National
Umrah package fraud: Nearly 400 police reports lodged
KUALA LUMPUR - Police have confirmed receiving 399 reports in connection with alleged Umrah package...
Kajang district police chief Assistant Commissioner Mohd Zaid Hassan - FILE PIX
National
Two more international schools receive bomb threats
BANGI - The Royal Malaysian Police (PDRM) has confirmed that two international schools in the...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Seri Ramli Mohamed Yoosuf - FILE PIX
National
Beware of counterfeit money: Over 1,500 cases recorded, over RM490,000 lost
KUALA LUMPUR - Authorities have recorded a significant increase in counterfeit money cases over the...
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said in a statement said two of the suspects were released yesterday while another suspect was released today after the remand order had expired. - FILE PIX
National
Three suspects remanded in connection with troubled MYAirline low cost carrier released on police bail
KUALA LUMPUR - Three suspects detained in connection with investigations into money laundering...
MYAirline had suspended its operations earlier this month - FILE PIX
National
Lawyer detained over i-Serve, MYAirline case released on police bail
KUALA LUMPUR - A lawyer for an investment company and believed to be linked to the co-founder of...
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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
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
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 wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
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Healing through stories: Must-watch K-dramas for mental health support
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
Police collect over RM1 million in discounted summonses on first day of 2TM programme
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
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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