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ccid
Total matches: 96
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
S.Muniandy, 62, claimed trial to charges involving the release of 11 foreigners who were detained on suspicion of being involved in Macau Scams in Penang last year. - BERNAMA
National
Cop, elderly man claim trial to charges of releasing Macau scam suspects
GEORGE TOWN - A senior police officer and an elderly man pleaded not guilty at the magistrate’s...
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
National
Cops offer no plea deals to Nicky Liow
SHAH ALAM – No plea bargains were in the works for former fugitive businessman Nicky Liow Soon...
On March 16, the police issued a statement stating that an investigation team would be sent to Singapore to gather information and statements linked to Tawfiq. - BERNAMA
National
1MDB: Investigation into Tawfiq Ayman referred to AGC
KUALA LUMPUR - Investigations into Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Malaysia...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
Photo for illustration purpose only - Source: 123rf
National
Bank officer loses more than RM200,000 to online loan fraud
KUALA LUMPUR - Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000...
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 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 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...
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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
Photo for illustrative purposes only. Bernama FILE PIX
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Most Popular
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
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
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
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