Nccid News Today

KUALA LUMPUR: Individuals cannot expect to get their money back if they invest in illegal schemes in hopes of getting higher returns, say police.

KUALA LUMPUR: An investment scam syndicate that posed as the “Goldman Sachs” investment firm managed to dupe 41 victims to part with nearly RM11.4mil.

KUALA LUMPUR: Two call centres linked to an investment scam have been busted with the arrest of eight people, says Comm Datuk Seri Ramli Mohamed Yoosuf.

KUALA LUMPUR: A scam syndicate, which posed as the Goldman Sachs investment firm, has duped victims of RM11.4mil.

KUALA LUMPUR: Losses incurred from an investment scam cannot be recouped even through the legal process, says Bukit Aman.

KUALA LUMPUR: The amount of losses to commercial crime nationwide has seen a significant spike of 87% to RM770mil within the first three months of the year, says Comm Datuk Seri Ramli Mohamed Yoosuf.

KUALA LUMPUR: Three syndicates have been busted this month in large-scale operations by the police's Commercial Crime Investigation Department (CCID).

KUALA LUMPUR: The police are investigating a case of a man being cheated in a real estate deal, allegedly by a lawyer with a "Datuk" title.

KUALA LUMPUR: Scammers are now posing as personnel from the National Scam Response Centre (NSRC), say police.

KUALA LUMPUR: Police have received 135 reports over the Accerx cryptocurrency scam involving RM93.26mil.