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October 23, 2023
KUALA LUMPUR: All i-Serve investors are urged to lodge police reports over their investments, says Comm Datuk Seri Ramli Mohamed Yoosuf.
October 23, 2023
KUALA LUMPUR: The latest suspect arrested in the MYAirline case has been remanded for five days until Friday (Oct 27).
October 21, 2023
PETALING JAYA: The remand for MYAirline co-founder Datuk Allan Goh Hwan Hua has been extended, says Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf
October 19, 2023
KUALA LUMPUR: The co-founder of a local airline has been on the radar of authorities for the past two years for alleged ยญdubious activities, including alleged scams and money laundering.
October 18, 2023
KUALA LUMPUR: The co-founder of a local airline, who has a Datuk title, along with his wife and son have been remanded for four days.
October 13, 2023
PETALING JAYA: The public is advised to be cautious when approached by individuals or groups claiming to collect aid for Palestine.
October 12, 2023
KUALA LUMPUR: Close to RM2bil has been lost to online scams since 2021 with losses from this January to September already exceeding each of the previous years, says Comm Datuk Seri Ramli Mohamed Yoosuf.
October 9, 2023
PETALING JAYA: Bukit Aman has flagged the "Xfox Mix Biz" as a scam after a company claimed that its logo and name had been used for promotion purposes without its knowledge.
October 4, 2023
IPOH: More than 2,000 commercial crime cases have been reported to the Perak police for the first nine months of the year.
October 3, 2023
KUALA LUMPUR: Bukit Aman has proposed nearly 500 new permanent posts for its Commercial Crime Investigation Department (CCID) for round-the-clock operations at the National Scam Response Centre (NSRC).