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Upswing in SMS scams, says Bukit Aman

KUALA LUMPUR: SMS scams are on the rise again with Bukit Aman recording 18 cases this year.

Kuala-lumpur , Malaysia , Ramli-mohamed-yoosuf , Bukit-aman , Crime-investigation-department , Commercial-crime-investigation-department , Comm-datuk-seri-ramli-mohamed-yoosuf ,

Cops raid Cheras call centre managing crime syndicates' finances, eight arrested

KUALA LUMPUR: Police have raided a call centre in Cheras believed to be managing finances for other crime syndicates, Bukit Aman says.

Cheras , Malaysia-general- , Malaysia , Kuala-lumpur , China , Vietnam , Republic-of , Chinese , Vietnamese , Ramli-mohamed-yoosuf , Bukit-aman , Crime-investigation-department

Banks urged to change authentication methods to prevent scams, says Bukit Aman

PETALING JAYA: Banks are advised to change authentication methods used by customer service agents when dealing with clients as they are similar to the ones used by scammers, says Bukit Aman.

Petaling , Malaysia-general- , Malaysia , Ramli-mohamed-yoosuf , Hari-raya , Bukit-aman , Crime-investigation-department , Commercial-crime-investigation-department , Comm-datuk-seri-ramli-mohamed-yoosuf ,

Raids bust illegal streaming syndicate

KUALA LUMPUR: A collaboration between the police and Astro Malaysia Holdings Bhd saw an illegal streaming ring busted.

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

Cops collaboration with Astro sees illegal streaming ring busted

KUALA LUMPUR: A collaborative effort between the police and Astro Malaysia Holdings Berhad saw an illegal streaming ring busted.

Sentul , Malaysia-general- , Malaysia , Kuala-lumpur , Sungai-long , Pahang , Selangor , Malaysian , Taman-genting-setapak , Jalan-kovil-hilir , Ramli-mohamed-yoosuf , Astro-malaysia-holdings-berhad

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

CCID busts three cheating syndicates in KL, 31 nabbed

KUALA LUMPUR: Three syndicates have been busted this month in large-scale operations by the police's Commercial Crime Investigation Department (CCID).

Singapore , China , Taiwan , Kuala-lumpur , Malaysia , Segambut , Malaysia-general- , Taiwanese , Chinese , Ramli-mohamed-yoosuf , Jalan-ampang , Bukit-aman

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 ,

Thousands cheated out of estimated RM20mil by gold investment scam

PETALING JAYA: Businessman Rifqi Abu Bakar thought he was onto a good thing when he saw a scheme that offered high returns of 14% to 21% per month.

Sepang , Selangor , Malaysia , Petaling , Malaysia-general- , Ramli-mohamed-yoosuf , Rifqi-abu-bakar , Crime-investigation-department , Companies-commission-of-malaysia , Businessman-rifqi-abu-bakar , Mudah-trading , Companies-commission

More than 14,000 investment fraud cases, losses amounting to RM1.34bil, says Bukit Aman

KUALA LUMPUR: The Commercial Crimes Department has recorded 14,488 cheating cases involving investments over a five-year period, from 2019 to 2023, resulting in losses amounting to RM1.34bil.

Malaysia , Kuala-lumpur , Malaysian , Budiman-lutfi-mohamed , Bukit-aman , Ramli-mohamed-yoosuf , Malaysian-securities-commission , Crimes-department , Commercial-crimes-department , Comm-datuk-seri-ramli-mohamed-yoosuf , Courts-crime , Sc