Page 3 - Nccid News Today

KUALA LUMPUR: A total of 88 criminal breach of trust (CBT) cases committed by lawyers were recorded resulting in RM88.3mil in losses between 2021 and last year, says Comm Datuk Seri Ramli Mohamed Yoosuf.

KUALA LUMPUR: A total of 1,918 commercial crime cases with losses totalling RM92.1mil were recorded between Jan 1 and 15, says Comm Datuk Seri Ramli Mohamed Yoosuf.

KUALA LUMPUR: A 74-year-old man has lost about RM1.2mil after he was duped by a bitcoin investment scam.

IPOH: The Perak Commercial Crime Investigation Department successfully apprehended 11 suspects linked to a cryptocurrency investment scam during a raid at a hotel here on Jan 20.

JOHOR BARU: A police sergeant pleaded not guilty at the Sessions Court here to accepting a RM20,000 bribe as an inducement to stop investigating an individual in 2022.

KUALA LUMPUR: An insurance agent has lodged a police report claiming that he and some friends lost RM550,000 to an investment scam after investing in a recycling company in Selangor.

KUALA LUMPUR: Strengthening investigations to achieve a higher rate of prosecution is one of the three main focuses of the Bukit Aman Commercial Crime Investigation Department (CCID) this year.

KUALA LUMPUR: A suspected hacker has been arrested for attempting to sell government agency data on the dark web.

KUALA LUMPUR: A company appointed as an agent to collect zakat (tithes) is currently being investigated for allegedly misappropriating nearly RM10mil in tithes collected.

KUALA LUMPUR: A suspected hacker has been arrested for attempting to sell data belonging to a government agency on the dark web.