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Scammers cash in on opportunity

Macau scam cases are on the rise with losses amounting to hundreds of millions of ringgit yearly.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob (
pic) said 5,725 cases were reported in 2019 involving RM254.5mil in losses.
“The cases continued to spike to 6,003 cases last year. The total losses increased to RM287.3mil.
“So far, we received 1,392 cases this year with losses amounting to RM38.1mil, ” he said when contacted yesterday.
The victims were mostly women aged 51 and above, Comm Zainuddin said.
“The syndicates would prey on such victims, using fear as the ultimate tool in duping them to surrender their savings.

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Dr M claims unaware of 1MDB connection involving Zeti's family members, says appointed to CEP based on her experience

PETALING JAYA: Tun Dr Mahathir Mohamad has claimed that he did not know family members of former Bank Negara governor Tan Sri Zeti Akhtar Aziz were involved in the 1MDB scandal, according to a report.
Dr Mahathir was quoted by news portal Malaysiakini as saying that Zeti was appointed to be a member of the Council of Eminent Persons (CEP) based on her experience and performance as a central banker, adding that he was not aware of the 1MDB links when she was appointed to the CEP in 2018.
"I didn't know, I didn't know. But, Zeti performed very well as a banker. As a central banker, she is well-known worldwide. I appointed a very well-known person.

Kuala-lumpur , Malaysia , Singapore , Petaling , Malaysia-general , Tawfiq-ayman , Najib-razak , Bukit-aman , Datuk-zainuddin-yaacob , Mahathir-mohamad , Zeti-akhtar-aziz , Crime-investigation-department

Cops record statement from Zeti's husband

KUALA LUMPUR: Police recorded a statement from the husband of former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz.
Dr Tawfiq Ayman was at Bukit Aman on Thursday (April 15) morning to be present at the Federal Commercial Crime Investigation Department (CCID) headquarters here.
One of his two sons was also present and had his statement recorded.
It is learnt that Tawfiq had his statement recorded for around three hours.
Bukit Aman CCID director Comm Datuk Zainuddin Yaacob confirmed that Tawfiq had been called to give his statement on Thursday (April 15).
"Yes, it was to assist in police investigations," he said briefly when contacted.

Kuala-lumpur , Malaysia , Singapore , Tawfiq-ayman , Datuk-zainuddin-yaacob , Bukit-aman , Zeti-akhtar-aziz , Crime-investigation-department , Bank-negara , Malaysia-development-bhd , Tan-sri-dr-zeti-akhtar , Federal-commercial-crime-investigation-department

Probe on Zeti's husband and 1MDB funds still on, say police

Probe on Zeti's husband and 1MDB funds still on, say police
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 , Singapore , Petaling , Malaysia-general , Tawfiq-ayman , Zeti-akhtar-aziz , Zainuddin-yaacob , Bukit-aman-commercial-crime-investigation-department , Bank-negara , Malaysia-development-bhd , Datuk-dr-tawfiq-ayman , Development-bhd

Bukit Aman urges those pawning valuables to beware of illegal pawn shops

Bukit Aman urges those pawning valuables to beware of illegal pawn shops
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.

Petaling , Malaysia-general , Malaysia , Bukit-aman , Datuk-zainuddin-yaacob , Bukit-aman-commercial-crime-investigation-department , Aman-commercial-crime-investigation-department , Comm-datuk-zainuddin-yaacob , Comm-zainuddin , Illegal-pawn-shop , Commercial-crime-investigation-department , Commissioner-zainuddin-yaacob

Love scammers meet their match as cops come knocking

KUALA LUMPUR: Five Nigerians believed to be operating a love scam and e-commerce scam syndicate have been busted by police.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob said a team raided two apartments at Ruvena Villa, Taman Putra Perdana, Puchong, between 9am and 11am on Tuesday (Feb 9).
"We arrested four men and one woman, all Nigerians, aged between 30 and 35.
"Based on investigations all the suspects are involved in love and e-commerce scams targeting victims from Malaysia and Thailand," he said in a statement on Thursday (Feb 11).
He said police seized four laptops, 15 mobile phones, two modems, a passport and an ATM card.

Malaysia , Thailand , Kuala-lumpur , Puchong , Malaysia-general , Nigeria , Nigerians , Datuk-zainuddin-yaacob , Ruvena-villa , Taman-putra-perdana , Bukit-aman-commercial-crime-investigation-department , Five-nigerians

Be wary of scammers when withdrawing from i-Sinar, says senior cop

KUALA LUMPUR: Employee Provident Fund (EPF) contributors who intend to use the i-Sinar scheme should be wary of scammers, says Comm Datuk Zainuddin Yaacob.

Kuala-lumpur , Malaysia , Shah-alam , Datuk-zainuddin-yaacob , Securities-commission , Bukit-aman-commercial-crime-investigation-department , Employee-provident-fund , Sinar , Bank-negara-malaysia , Comm-datuk-zainuddin-yaacob , Comm-zainuddin , Epf

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

Gold trading scam syndicate behind RM440k in losses being hunted by police

PETALING JAYA: Police have received 15 reports in connection with a gold trading scam syndicate.
Federal Commercial Crime Investigation Department director Comm Datuk Zainuddin Yaacob said the syndicate promised returns of between 30% and 70% to its victims and was run by a suspect by the name of Arma Nazirah Abdul Manaf.
"The investments were made between June 2019 and August this year.
"The suspect would offer victims a chance to invest in gold trading and would meet the victims in person to convince them to invest.
"The suspect also had agents to promote the investment," he said Friday (Dec 11).
He said investigations revealed the victims would transfer cash to three bank accounts, a Maybank account under the name of Zeti Amira Abdul Rani, a CIMB account under the name Arma Nazirah Abdul Manaf and another CIMB account under the name Mazila Misngat (correct spelling).

Saudi-arabia , Petaling , Malaysia-general , Malaysia , Saudi-arabian , Datuk-zainuddin-yaacob , Mazila-misngat , Zeti-amira-abdul-rani , Arma-nazirah-abdul-manaf , Maybank , Crime-investigation-department , Culture-ministry