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Banks and telemarketers must innovate to avoid being mistaken for scammers, says CCID director

KUALA LUMPUR: Banks and telemarketing companies must find different ways of reaching out to customers so that they are not presumed to be scammers and end up in "lose-lose" situations, says the Commercial Crime Investigation Department (CCID) director.

Kuala-lumpur , Malaysia , Ramli-mohamed-yoosuf , Bukit-aman , Crime-investigation-department , Commercial-crime-investigation-department , 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

Police nab eight more individuals in 'Israeli assassin' case

Kuala Lumpur: The police have detained eight more individuals, including three foreigners, in separate operations conducted in both the city and Johor on Thursday and Friday (April 4 and 5) to facilitate the investigation into an Israeli national who was arrested with six firearms at a hotel in Ampang on March 27.

Kuala-lumpur , Malaysia , Johor , Georgia , United-states , France , Skudai , Pahang , Gelang-patah , Poland , Turkey , Israel

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 ,

BERNAMA - POLICE NAB EIGHT MORE INDIVIDUALS SUSPECTED OF LINKS WITH ARRESTED ISRAELI

BERNAMA - POLICE NAB EIGHT MORE INDIVIDUALS SUSPECTED OF LINKS WITH ARRESTED ISRAELI
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Israel , Malaysia , Georgia , United-states , France , Kota-kinabalu , Sabah , Kuala-selangor , Selangor , Kuala-lumpur , Pahang , Gelang-patah

Police nab eight more individuals suspected of links with arrested Israeli

Police nab eight more individuals suspected of links with arrested Israeli
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Georgia , United-states , France , Turkey , Pahang , Poland , Ampang , Malaysia-general- , Gelang-patah , Johor

Lawyer Rosli Dahlan granted leave for judicial review against PDRM and others

Lawyer Rosli Dahlan granted leave for judicial review against PDRM and others
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Malaysia , Kuala-lumpur , Rosli-dahlan , Datuk-muhammad-hasbullah-ali , Razarudin-rasid , Khairul-dzaimee , Rahazlan-affandi-abdul-rahim , Harvinder-singh-sidhu , Ramli-mohamed-yoosuf , Justice-datuk-ahmad-kamal , Mohd-faizal-atan , Immigration-department

Greed and gullibility top fraud list

Greed and gullibility top fraud list
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 , Kuala-lumpur , Seremban , Negeri-sembilan , Petaling , Malaysia-general- , Macau , Malaysian , Moriff-mohd-shariff , Amanah-saham-nasional-bhd , Azizah-ahmad , Bukit-aman