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SMS scams resurface, with 18 cases reported

Kuala Lumpur: Fraudulent activities via the Short Message Service (SMS) containing links have resurfaced, with 18 reported cases resulting in a loss of RM229,868 between Jan 1 and April 17.

Kuala-lumpur , Malaysia , Ramli-mohamed-yoosuf , Bukit-aman-commercial-crime-investigation-department , Short-message-service , Aman-commercial-crime-investigation-department , Director-datuk-seri-ramli-mohamed-yoosuf , Penal-code , Daily-express ,

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 ,

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 ,

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

871 online fraud cases recorded during Aidilfitri festivities

KUALA LUMPUR: A total of 871 online fraud cases with losses of over RM37.2 million were recorded during this ear’s Hari Raya Aidilfitri festive period...

Kuala-lumpur , Malaysia , Hari-raya-aidilfitri , Ramli-mohamed-yoosuf , Bukit-aman-commercial-crime-investigation-department , Aman-commercial-crime-investigation-department , Datuk-seri-ramli-mohamed-yoosuf , Bernama ,

Bukit Aman: Cops bust syndicate supplying financial management systems to scam call centres

KUALA LUMPUR, April 19 — Police have busted a syndicate supplying records and accounting systems to online scam call centres targeting Chinese nationals. Bukit Aman Commercial...

Vietnam , Republic-of , China , Kuala-lumpur , Malaysia , Vietnamese , Chinese , Ramli-mohamed-yoosuf , Taman-maluri-cheras , Magistrate-court , Bukit-aman-commercial-crime-investigation-department , Aman-commercial-crime-investigation-department

Cops bust syndicate supplying financial management systems to scam call centres

KUALA LUMPUR: Police have busted a syndicate supplying records and accounting systems to online scam call centres targeting Chinese nationals. Bukit A...

China , Vietnam , Republic-of , Kuala-lumpur , Malaysia , Vietnamese , Chinese , Ramli-mohamed-yoosuf , Taman-maluri-cheras , Bukit-aman-commercial-crime-investigation-department , Magistrate-court , Aman-commercial-crime-investigation-department

Over 800 online fraud cases recorded during Raya festivities in Malaysia

KUALA LUMPUR (BERNAMA) – A total of 871 online fraud cases with losses of over MYR37.2 million were recorded during this year’s Hari Raya Aidilfitri festive period between April 1 and 14. Bukit Aman Commercial Crime Investigation Department (CCID) Director Datuk Seri Ramli Mohamed Yoosuf said total losses were lower compared to the same period […]

Ramli-mohamed-yoosuf , Hari-raya-aidilfitri , Crime-investigation-department , Bukit-aman-commercial-crime-investigation-department , Aman-commercial-crime-investigation-department , Director-datuk-seri-ramli-mohamed-yoosuf , Director-datuk-seri-ramli-mohamed , Kuala-lumpur-bernama-8211-total-871-online-fraud-cases-losses-myr37-2-million-recorded-during-years-hari-raya-aidilfitri-festive-period-between-1-14-bukit-aman-commercial-crime-investigation-department-ccid-director-datuk-seri-ramli-mohamed-yoosuf-said-lower-compared-same-hellip- ,

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 ,