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Opposition leader Anwar submits motion to debate Leissner's BNM claims

Opposition leader Datuk Seri Anwar Ibrahim on Monday (Feb 28) filed a parliamentary motion to discuss former Goldman Sachs Group Inc banker Tim Leissner's insinuation that Datuk Tawfiq Ayman — the husband of former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz — had received a bribe in approving a sizeable transaction in relation to a project between 1Malaysia Development Bhd (1MDB) and private Saudi oil firm PetroSaudi International Ltd (PSI) in 2009.

Saudi-arabia , Kuala-lumpur , Malaysia , Malaysian , Saudi , Datuk-zainuddin-yaacob , Cho-hwa , Zeti-akhtar-aziz , Anwar-ibrahim , Tim-leissner , Datuk-tawfiq-ayman , Exchange-control

Major change in police leadership

Major change in police leadership
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.

China , Kuala-lumpur , Malaysia , Kedah , Kelantan , Johor , Malaysian , Chinese , Kumarmm-sree , Datuk-zamri-yahya , Hari-raya-aidilfitri , Datuk-azri-ahmad

More than RM20mil lost in loan scams since beginning of the year, say police


Bukit Aman CCID director Comm Datuk Zainuddin Yaacob. -AZLINA ABDULLAH/The Star
PETALING JAYA: More than RM20mil in losses to loan scams have been reported to the police since the beginning of the year.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob said data showed that 1,987 cases had been reported up to Tuesday (May 18).
"It is normal to use licensed moneylenders for personal spending, emergencies, business purposes and such, especially among small and medium business owners.
"However, these establishments have tight conditions that need to be met before any loans are approved.
"Crime syndicates have seen this as an opportunity to promote their 'services', with supposedly low-interest rates and fast processing," he said in a statement on Wednesday (May 19).

Petaling , Malaysia-general , Malaysia , Datuk-zainuddin-yaacob , Bukit-aman-commercial-crime-investigation-department , Aman-commercial-crime-investigation-department , Comm-datuk-zainuddin-yaacob , Courts-crime , Police , Commercial-crime , Loan-scams , Bukit-aman

Scammers made off with RM82m in last one year

PETALING JAYA: With banking institutions imposing stricter conditions for the approval of loans due to the sluggish economy, scam syndicates offering ...

Selangor , Malaysia , Petaling , Malaysia-general , Shah-alam , Datuk-zainuddin-yaacob , Jalan-sungai-ramal , Datuk-arjunaidi-mohamed , Commissioner-datuk-zainuddin-yaacob , Commissioner-datuk-arjunaidi-mohamed , Charles-ramendran

Bukit Aman: Non-existent loan fraud on the rise in Malaysia | Malaysia


Wednesday, 19 May 2021 08:20 PM MYT
Police said a total of 5,718 cases involving non-existent loan fraud were reported last year involving losses of over RM62 million. ― Picture by Hari Anggara
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KUALA LUMPUR, May 19 — A total of 5,718 cases involving non-existent loan fraud were reported last year involving losses of over RM62 million, said Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Zainuddin Yaacob.
He said this was an increase from the 5,309 cases with estimated losses of RM48.4 million in the previous year.
As of May 18 this year, a total of 1,987 cases of non-existent loan fraud have been reported with losses totalling RM20.2 million, he said in a statement here today.

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Police: Beware of fake Bank Negara apps


Bank Negara Malaysia has stopped supporting the app, which was available from November 2015 to November 2020.
A check revealed it is no longer available on Google Play or Apple App Store.
Bukit Aman Commercial Crime Investigation Department (CCID) Datuk Zainuddin Yaacob said in a statement on Monday (May 10) that suspects would pose as enforcement agency officers and instruct victims to download the fake MyBNM app.
They are then asked to key in personal details through the app, including their name, ATM card number and PIN, username and password.
"After securing the information, the syndicate would transfer money from the victim's account to a third party (mule) account," he said.

Kuala-lumpur , Malaysia , Datuk-zainuddin-yaacob , Scam-response-centre , Bukit-aman-commercial-crime-investigation-department , Bank-negara , Google-play-or-apple-app , Bank-negara-malaysia , Negara-malaysia , Google-play , Apple-app , Aman-commercial-crime-investigation-department

Be cautious of fake MYBNM app - Bukit Aman


10 May 2021 / 23:07 H.
Pix for illustration purposes.
KUALA
LUMPUR: The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to commit fraud.
The MyBNM app was an online application offered by Bank Negara Malaysia (BNM) from November 2015 till November last year.
Bukit Aman Commercial Crime Investigation Department (CCID) Datuk Zainuddin Yaacob said in a statement today that victims of such cases would be contacted by suspects posing as enforcement agency officers, including BNM.
He said the victims would then be asked to download the fake MyBNM app and through the app, they would be asked to key in personal details including their name, ATM card number and PIN, username and password.

Malaysia , Datuk-zainuddin-yaacob , Scam-response-centre , Bukit-aman-commercial-crime-investigation-department , Bank-negara-malaysia , Aman-commercial-crime-investigation-department , Inland-revenue-board , Response-centre , மலேசியா , ஊழல்-பதில்-மையம் , வங்கி-நெகாரா-மலேசியா , ஒரு-மனிதன்-வணிகரீதியானது-குற்றம்-விசாரணை-துறை

Love scams hit victims to the tune of RM160m


Love scams hit victims to the tune of RM160m
Pix for representational purpose only.
KUALA LUMPUR: Love scams by foreign syndicates that have been on the rise over the past three years have caused losses close to RM160 million to thousands of victims.
Federal police commercial crimes investigations (CCID) director Commissioner Datuk Zainuddin Yaacob said today that among the many scams reported, love scams were more rampant as it appeared to be more effective in entrapping and fleecing victims into parting with their money.
He said despite massive operations against the scammers, the syndicates which are led by foreigners from African nations, remain active and continue recruiting new members for their activities.

Kuala-lumpur , Malaysia , Datuk-zainuddin-yaacob , Commissioner-datuk-zainuddin-yaacob , Charles-ramendran , குவாலா-லம்பூர் , மலேசியா ,

Don't be fooled by online gold rush | Daily Express Online - Sabah's Leading News Portal


Published on: Monday, May 03, 2021
By: Bernama
Bernama pic
Kuala Lumpur: Gold jewellery have long been coveted by women across the globe as it is thought to enhance beauty and femininity, in addition to being considered an asset of investment.
The Covid-19 pandemic did nothing to affect sales - if anything, purchasing trends for gold, especially online, have actually increased significantly in the country ever since the country went into the Movement Control Order last year.
The writer herself is intrigued with the idea of buying gold online, as it seems like a such convenient way to shop. One can easily browse available selection and purchase without the hassle of long queues.

Malaysia , Kuala-lumpur , Datuk-keramat , Pulau-pinang , Malaysian , Anisa-shamsaimon , Datuk-zainuddin-yaacob , Nurliana-aida , Ahmad-imran-rose , Movement-control-order , Google , Royal-malaysia-police

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