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Bukit Aman: Over 100,000 commercial crime reports received this year involving RM1.7b losses

Bukit Aman: Over 100,000 commercial crime reports received this year involving RM1.7b losses
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

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

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