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Malaysia busts investment scam ring, eight suspects in custody

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 during this ear’s Hari Raya Aidilfitri festive period...

Bukit Aman: Cops bust syndicate supplying financial management systems to scam call centres

KUALA LUMPUR, April 19 — Police have busted a syndicate supplying records and accounting systems to online scam call centres targeting Chinese nationals. Bukit Aman Commercial...

Banks and telemarketers must innovate to avoid being mistaken for scammers, says CCID director

KUALA LUMPUR: Banks and telemarketing companies must find different ways of reaching out to customers so that they are not presumed to be scammers and end up in "lose-lose" situations, says the Commercial Crime Investigation Department (CCID) director.

Cops bust syndicate supplying financial management systems to scam call centres

KUALA LUMPUR: Police have busted a syndicate supplying records and accounting systems to online scam call centres targeting Chinese nationals. Bukit A...

Ignore unidentified callers to prevent falling prey to scams, advises CCID director

KUALA LUMPUR: Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri Ramli Mohamed Yoosuf, advised the public to ignore unid...

Lawyer Rosli Dahlan granted leave for judicial review against PDRM and others

BERNAMA - COUPLE MASTERMINDING ILLEGAL STREAMING ACTIVITIES HELD

BERNAMA - LOCAL MAN DUPED BY 'DATUK' LAWYER OVER LAND SALE

Bukit Aman: Couple masterminding illegal streaming activities held

KUALA LUMPUR, March 27 — A couple was arrested in a crackdown on illegal streaming activities in raids at three locations around Selangor and Kuala Lumpur on March 14. Bukit...