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A wake-up call for banks

KUALA LUMPUR: The police remain firm in their stance that people should ignore calls from unknown numbers.

Kuala-lumpur , Malaysia , Ramli-mohamed-yoosuf , Crime-investigation-department , Federal-commercial-crime-investigation-department , Comm-datuk-seri-ramli-mohamed , Scam , Bank , Phone ,

'Sim Swap' scam is fake, warning not from police, says Bukit Aman

KUALA LUMPUR: Bukit Aman denied the existence of the "Sim Swap" scam, where a scammer can access a user's phone at the press of a button.

Kuala-lumpur , Malaysia , Ramli-mohamed-yoosuf , Bukit-aman , Crime-investigation-department , Federal-commercial-crime-investigation-department , Comm-datuk-seri-ramli-mohamed-yoosuf , Courts-crime , Scam , Fake , Police ,

KNM denies reports of police raid, says it is only assisting in probe

KUALA LUMPUR: KNM Group Bhd has denied claims of a police raid on its premises on Dec 12, noting that the police were only seeking its assistance in an investigation.

Bursa , Turkey , Kuala-lumpur , Malaysia , Malaysian , Tunku-datuk-yaacob-khyra , Ramli-mohamed-yoosuf , Crime-investigation-department , Multimedia-commission , Malaysian-communications , Group-bhd , Bursa-malaysia

KNM Group denies reports of police raid, says it is only assisting in probe

KUALA LUMPUR, Dec 15 — KNM Group Bhd has denied claims of a police raid on its premises on December 12, noting that the police were only seeking its assistance in an...

Malaysia , Bursa , Turkey , Kuala-lumpur , Malaysian , Ramli-mohamed-yoosuf , Tunku-datuk-yaacob-khyra , Malaysian-communications , Group-bhd , Multimedia-commission , Crime-investigation-department , Bursa-malaysia

Report: CCID chief warns of rise in AI-powered crime in Malaysia

KUALA LUMPUR, Dec 6 — The police have expressed concern over the growing use of artificial intelligence (AI) by criminal groups for malicious purposes in the form of deep fakes,...

Hong-kong , Malaysia , Kuala-lumpur , Malaysians , Malaysian , Ramli-mohamed-yoosuf , Crime-investigation-department , Hong-kong-free , Federal-commercial-crime-investigation-department , Comm-datuk-seri-ramli-mohamed-yoosuf , Hong-kong-free-press , Special-administrative-region

Police to investigate issue involving retired cop Amar Singh

KUALA LUMPUR: Police have opened an investigation paper into allegations that a senior police officer brought along his girlfriend along during a 1Malaysia Development Berhad (1MDB)-related raid at the residence of former prime minister Datuk Seri Najib Razak in May 2018.

Kuala-lumpur , Malaysia , Dang-wangi , Najib-razak , Noor-dellhan-yahaya , Amar-singh-ishar , Crime-investigation-department , Youtube , Malaysia-development-berhad , Development-berhad , Datuk-seri-najib-razak , Dellhan-yahaya

QuickCheck: Are scammers using a cleaning services app to wipe out victims' bank accounts?

SCAMMERS are emptying the bank accounts of hapless victims who are just looking for help cleaning their houses.

Izzudin-hamzah , Huawei-harmony , Datuk-mohd-kamarudin , Crime-investigation-department , Facebook , Google-play , Transaction-authorisation-code , Nor-izzudin-hamzah , Federal-commercial-crime-investigation-department , Comm-datuk-mohd-kamarudin-md-din , Play-store , Starverified

Man arrested for falsifying digital vaccination certs

KOTA KINABALU: A man, believed to be a member of a syndicate suspected to be involved in falsifying digital Covid-19 vaccination certificates, has been arrested.

Kinabalu , Sabah , Malaysia , Peninsular-malaysia , Malaysia-general- , Datuk-rohaimi , Datuks-karunanithy , Scam-response-centre , Crime-investigation-department , Magistrate-court , Corruption-commission , Sabah-malaysian-anti-corruption-commission

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