Page 4 - Nccid News Today

The judge will rule on the injunction before the New Year.

KUALA LUMPUR: Bukit Aman managed to trace a ransom paid in cryptocurrency for a Malaysian man who was kidnapped in Manila, Philippines.

KUALA LUMPUR: The police have busted an investment scam syndicate that set up shop in a bungalow previously used as a consular office and residence.

KUALA LUMPUR: The police have arrested 65 people and crippled a job scam syndicate at Kuching, says Comm Datuk Seri Ramli Mohamed Yoosuf.

KUALA LUMPUR: Police are investigating 399 reports involving RM14.2mil in losses over allegedly fraudulent umrah packages offered by a tour company.

KUALA LUMPUR: An average of 15 new investment scam cases were investigated daily this year, which resulted in over RM360mil in losses for the victims.

PETALING JAYA: The National Scam Response Centre (NSRC) has received nearly 59,000 calls since it was set up in October last year.

KUALA LUMPUR: Beyond just making use of mule account holders, scammers are now setting up shell companies and fake businesses to move their ill-gotten gains.

KUALA LUMPUR: More than RM350mil has been lost to investment scams this year with an average of 15 cases investigated daily, says Bukit Aman.

KUALA LUMPUR: Four more men have been detained in connection with the Yomaex investment scam, says Comm Datuk Seri Ramli Mohamed Yoosuf.