Page 13 - Nccid News Today

KUALA LUMPUR: Those with government positions who have been implicated in the Pandora Papers will be asked to provide an explanation in Parliament soon, says Minister in the Prime Minister's Department (Parliament and Law) Datuk Seri Wan Junaidi Tuanku Jaafar.

KUALA LUMPUR: A man has been arrested for fraudulently transferring mobile phone credit from other users to pre-paid accounts that he had registered.

KUALA LUMPUR: Scammers ran off with RM15,000 after duping a victim into believing that they had been donating to a welfare fund.

SIBU: A 40-year-old salesman has lost RM54,800 in an investment scam, police say.

The attack was caught on video from a bodycam worn by a public safety officer which provided crucial evidence leading to the arrests of the three suspects.

KUALA LUMPUR (Bernama): An executive suffered losses amounting to RM1.3mil after being cheated by a man claiming he was an officer with the Inland Revenue Board (LHDN).

KUALA LUMPUR: A 33-year-old company director has been cheated of more than RM400,000 by three bogus Istana Negara officials with the promise of a "Datuk Seri" title and a plot of land.

KUALA LUMPUR: Police have arrested six Nigerian men and a local woman believed to be part of a love scam syndicate. Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Mohd Kamarudin Md Din said the seven suspects were arrested in two raids in Kajang on June 23. "The seven, aged between 33 and 42, were part of an active love scam syndicate which targeted local as well as foreign victims. "We also seized eight laptops, 17 mobile phones, three thumb drives, two modems, tw...

KUALA LUMPUR: Online vehicle purchasing scams are on the rise with losses amounting to millions and cases from January to May are almost double when compared to the same period last year.

Bukit Aman CCID director Comm Datuk Zainuddin Yaacob. -AZLINA ABDULLAH/The Star PETALING JAYA: More than RM20mil in losses to loan scams have been reported to the police since the beginning of the year. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob said data showed that 1,987 cases had been reported up to Tuesday (May 18). "It is normal to use licensed moneylenders for personal spending, emergencies, business purposes and such, especially among...