Live Breaking News & Updates on Aman commercial crime investigations department

Stay informed with the latest breaking news from Aman commercial crime investigations department on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Aman commercial crime investigations department and stay connected to the pulse of your community

Scammers who 'migrated' to Klang Valley from Penang nabbed

KUALA LUMPUR: To avoid detection, a group of scammers moved their operations from Penang to an unused factory here.
However, the ruse failed to keep them under the radar as police stormed the hideout barely a month after the “migration”.
Bukit Aman Commercial Crime Investigations Department director Comm Datuk Zainuddin Yaacob said 25 suspects were arrested during the raid.
“Eleven of them are locals while the rest are Chinese nationals.
“Based on our intelligence gathering, the group moved its operations here after the situation was getting ‘hot’ in Penang, ” he said when met at the scene near Desa Tun Razak yesterday.

China , Kuala-lumpur , Malaysia , Chinese , Datuk-zainuddin-yaacob , Bukit-aman-commercial-crime-investigations-department , Aman-commercial-crime-investigations-department , Comm-datuk-zainuddin-yaacob , Desa-tun-razak , Scammers , சீனா , குவாலா-லம்பூர்

Syndicate behind cryptocurrency scam busted

Syndicate behind cryptocurrency scam busted
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Malaysia , Melaka , Kuala-lumpur , Kedah , Kelantan , Johor , Selangor , Bukit-aman , Datuk-zainuddin-yaacob , Negri-sembilan , Datuk-nadim , Securities-commission

Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests

Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Malaysia , Melaka , Kuala-lumpur , Kedah , Kelantan , Johor , Selangor , Bukit-aman , Datuk-zainuddin-yaacob , Negri-sembilan , Datuk-nadim , Securities-commission