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SMS scams resurface, with 18 cases reported

Kuala Lumpur: Fraudulent activities via the Short Message Service (SMS) containing links have resurfaced, with 18 reported cases resulting in a loss of RM229,868 between Jan 1 and April 17.

Kuala-lumpur , Malaysia , Ramli-mohamed-yoosuf , Bukit-aman-commercial-crime-investigation-department , Short-message-service , Aman-commercial-crime-investigation-department , Director-datuk-seri-ramli-mohamed-yoosuf , Penal-code , Daily-express ,

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

KUALA LUMPUR (BERNAMA) – A total of 871 online fraud cases with losses of over MYR37.2 million were recorded during this year’s Hari Raya Aidilfitri festive period between April 1 and 14. Bukit Aman Commercial Crime Investigation Department (CCID) Director Datuk Seri Ramli Mohamed Yoosuf said total losses were lower compared to the same period […]

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 , Kuala-lumpur-bernama-8211-total-871-online-fraud-cases-losses-myr37-2-million-recorded-during-years-hari-raya-aidilfitri-festive-period-between-1-14-bukit-aman-commercial-crime-investigation-department-ccid-director-datuk-seri-ramli-mohamed-yoosuf-said-lower-compared-same-hellip- ,

Israeli 'spy' arrives to be charged as media swarms KL Court Complex

KUALA LUMPUR: Scores of reporters and cameramen are on standby outside the Kuala Lumpur Court Complex as alleged Israeli "hitman" Shalom Avitan arrived to be charged.

Kuala-lumpur , Malaysia , Israel , Israeli , Bukit-aman , Mohd-shuhaily-zain , Shalom-avitan , Kuala-lumpur-sessions-court , Smith-wesson , Bukit-aman-commercial-crime-investigation-department , Kuala-lumpur-court , Kuala-lumpur-court-complex

Israeli 'spy' to be charged tomorrow, says IGP

KUALA LUMPUR: The Israeli man caught at a hotel here with six guns and over 200 bullets will be charged in court on Friday.

Israel , Johor , Malaysia , Kuala-lumpur , Israeli , Jalan-ampang , Shalom-avitan , Hari-raya-aidilfitri , Kuala-lumpur-sessions-court , Police-tan-sri-razarudin-husain , Bukit-aman-commercial-crime-investigation-department , Courts-crime

Ignore unidentified callers to prevent falling prey to scams, advises CCID director

KUALA LUMPUR: Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri Ramli Mohamed Yoosuf, advised the public to ignore unid...

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

16 total arrests so far in Israeli 'spy' probe, says IGP

KUALA LUMPUR: A total of 16 individuals have been detained in connection with the arrest of Israeli man Shalom Avitan and the seizure of six pistols at a hotel in Jalan Ampang so far.

Malaysia , Israel , Johor , Turkey , Kuala-lumpur , Georgia , United-states , Turkish , Georgian , Israeli , Bukit-aman , Shalom-avitan

16 total arrests so far in Israeli 'spy' probe, says Malaysian police chief

The local married couple detained for selling the six pistols to Shalom Avitan had their remand extended. Read more at straitstimes.com.

Kuala-lumpur , Malaysia , Israel , Johor , Turkey , Georgia , United-states , Turkish , Georgian , Israeli , Jalan-ampang , Hari-raya-aidilfitri