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871 online fraud cases recorded during Aidilfitri festivities

KUALA LUMPUR: A total of 871 online fraud cases with losses of over RM37.2 million were recorded during this ear’s Hari Raya Aidilfitri festive period...

Kuala-lumpur , Malaysia , Hari-raya-aidilfitri , Ramli-mohamed-yoosuf , Bukit-aman-commercial-crime-investigation-department , Aman-commercial-crime-investigation-department , Datuk-seri-ramli-mohamed-yoosuf , Bernama ,

Bukit Aman: Cops bust syndicate supplying financial management systems to scam call centres

KUALA LUMPUR, April 19 — Police have busted a syndicate supplying records and accounting systems to online scam call centres targeting Chinese nationals. Bukit Aman Commercial...

Vietnam , Republic-of , China , Kuala-lumpur , Malaysia , Vietnamese , Chinese , Ramli-mohamed-yoosuf , Taman-maluri-cheras , Magistrate-court , Bukit-aman-commercial-crime-investigation-department , Aman-commercial-crime-investigation-department

Cops bust syndicate supplying financial management systems to scam call centres

KUALA LUMPUR: Police have busted a syndicate supplying records and accounting systems to online scam call centres targeting Chinese nationals. Bukit A...

China , Vietnam , Republic-of , Kuala-lumpur , Malaysia , Vietnamese , Chinese , Ramli-mohamed-yoosuf , Taman-maluri-cheras , Bukit-aman-commercial-crime-investigation-department , Magistrate-court , Aman-commercial-crime-investigation-department

Over 800 online fraud cases recorded during Raya festivities in Malaysia

Over 800 online fraud cases recorded during Raya festivities in Malaysia
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

Ramli-mohamed-yoosuf , Hari-raya-aidilfitri , Crime-investigation-department , Bukit-aman-commercial-crime-investigation-department , Aman-commercial-crime-investigation-department , Director-datuk-seri-ramli-mohamed-yoosuf , Director-datuk-seri-ramli-mohamed ,

BERNAMA - COUPLE MASTERMINDING ILLEGAL STREAMING ACTIVITIES HELD

BERNAMA - COUPLE MASTERMINDING ILLEGAL STREAMING ACTIVITIES HELD
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Sungai-long , Pahang , Kuching , Sarawak , Setapak , Malaysia-general- , Sentul , Johor-bahru , Johor , Kota-kinabalu

Cops probing land sale fraud involving 'Datuk' lawyer

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.

Malaysia , Sepang , Selangor , Kuala-lumpur , Ramli-mohamed-yoosuf , Securities-commission , Bukit-aman-commercial-crime-investigation-department , Alert-list-bank-negara-malaysia , Aman-commercial-crime-investigation-department , Comm-datuk-seri-ramli-mohamed-yoosuf , Inland-revenue-board , Penal-code

Don't fall for scammers' new e-reporting trick, warns CCID chief

KUALA LUMPUR: Scammers are using a new tactic of making video calls to victims, purportedly to help them lodge police reports online before fleecing them of money.

Malaysia , Kuala-lumpur , Sheila-majid , Ramli-mohamed-yoosuf , Bukit-aman-commercial-crime-investigation-department , Aman-commercial-crime-investigation-department , Comm-datuk-seri-ramli-mohamed-yoosuf , Pos-malaysia ,

BERNAMA - LOCAL MAN DUPED BY 'DATUK' LAWYER OVER LAND SALE

BERNAMA - LOCAL MAN DUPED BY 'DATUK' LAWYER OVER LAND SALE
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Kuching , Sarawak , Malaysia , Sepang , Selangor , Kota-kinabalu , Sabah , Johor-bahru , Johor , Kuala-lumpur , Ramli-mohamed-yoosuf , Bukit-aman-commercial-crime-investigation-department

Bukit Aman: Couple masterminding illegal streaming activities held

KUALA LUMPUR, March 27 — A couple was arrested in a crackdown on illegal streaming activities in raids at three locations around Selangor and Kuala Lumpur on March 14. Bukit...

Kuala-lumpur , Malaysia , Sungai-long , Pahang , Setapak , Malaysia-general- , Selangor , Sentul , Malaysian , Taman-genting , Ramli-mohamed-yoosuf , Jalan-kovil-hilir

Police bust international investment scam syndicate, arrest 49 suspects

KUALA LUMPUR (BERNAMA) – Police have busted an online investment scam syndicate targeting Europeans with the arrest of 49 people in a raid on a premises in Jalan Bukit Bintang in Malaysia recently. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said the suspects were two locals and 47 foreigners, […]

Malaysia , Switzerland , Cameroon , Togo , Congo , Madagascar , Djibouti , Senegal , Morocco , Tunisia , Ukraine , Mauritius