vimarsana.com

Latest Breaking News On - Melaka commercial crime investigation department - Page 2 : vimarsana.com

Fake title scam: Two charged with forging letter to cheat public

Fake title scam: Two charged with forging letter to cheat public
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Selangor
Malaysia
Melaka-tengah
Johor
Kuala-lumpur
Lampang
Malaysia-general
Taman-setapak
E-sundra-rajan
Hasim-hasan
Mohamed-fariq-abdul-rahman
Melaka-yang

Religious teacher in Melaka falls prey to love scammer

Conman who told victim he was a police officer nab by the real cops

MELAKA: A purported high ranking police officer, high on the wanted list, was recently arrested at an undisclosed location in Subang Jaya, Selangor.

Melaka
Malaysia
Kuala-lumpur
Pahang
Ayer-keroh
Selangor
E-sundra-rajan
Subang-jaya
Melaka-commercial-crime-investigation-department
Ayer-keroh-court-on-friday
Deputy-public-prosecutor-office
Commercial-crime-investigation-department

18 individuals, including three women, held for CBT involving RM1.4 mln

20 May 2021 / 21:03 H. Pix for illustration purposes. JASIN: Melaka police have detained 18 individuals, including three women, for alleged involvement in a criminal breach of trust (CBT) case of a scaffolding company which resulted in a loss of RM1.4 million. Melaka Police chief Datuk Abdul Majid Mohd Ali said all the suspects, aged between 19 and 61, were arrested in simultaneous raids at two locations in Gebeng, Pahang, and Paka, Terengganu on May 19. He said the raids were made following a police report lodged by the company based in Sri Hartamas, Kuala Lumpur on May 18 after it suspected misappropriation by its staff entrusted with the scaffolding equipment at a project site in Sungai Udang here.

Melaka
Malaysia
Gebeng
Pahang
Kuala-lumpur
Paka
Sabah
Abdul-majid
Melaka-commercial-crime-investigation-department
Melaka-police
Datuk-abdul-majid-mohd-ali

Retiree who just wanted a special Raya with grandkids loses RM14,000 to scammer

MELAKA: An 80-year-old retiree who applied for a loan so that he could celebrate Hari Raya with his grandchildren ended up losing RM14,000 of his life savings to a scammer. The victim also has to endure the double blow of being unable to celebrate with his loved ones because of inter-district and interstate travel restrictions. Melaka Commercial Crime Investigation Department chief Supt E. Sundra Rajan said the victim was offered a personal loan with a low interest rate through a message on his mobile phone last month. The victim initially sought a loan of RM10,000 but instead was made to pay RM14,320 as processing fees for the nonexistent loan, he said on Monday (May 10).

Melaka
Malaysia
Hari-raya
E-sundra-rajan
Melaka-commercial-crime-investigation-department
Commercial-crime-investigation-department
மேலாக
மலேசியா
ஹரி-ராய
ஏ-சுன்ற-ராஜன்
மேலாக-வணிகரீதியானது-குற்றம்-விசாரணை-துறை

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.