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Cops: 435 scam cases reported in PJ from January to August

PETALING JAYA: A total of 435 scam cases have been reported to the district police here from January to August.

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RM21mil lost in giant Macau scam

GEORGE TOWN: A businessman from Port Dickson lost a record RM21mil in a Macau scam after he allegedly revealed his bank Transaction Authorisation Code (TAC) numbers to a “bank official”.

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Macau scam: Millionaire victim was from Port Dickson, not Penang, say cops

GEORGE TOWN: A businessman who reportedly lost a total of RM21mil to an alleged Macau scam is from Port Dickson and not Penang, says Selangor Commercial Crime Investigation Department chief Asst Comm Azman Ali.

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Illegal moneylending syndicate: 12 women among 18 nabbed in Kajang raid

SHAH ALAM: Selangor police have arrested 18 suspects, 12 of them women, on suspicion of running an unlicensed moneylending syndicate in a raid in Kajang on Thursday (March 10).

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Two women among four arrested over involvement in online shopping scam

SHAH ALAM: Police have arrested two men and two women believed to be involved in an online sales scam.

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Cops cripple three crypto mining syndicates stealing electricity in Shah Alam

SHAH ALAM: Police smashed three cryptocurrency mining syndicates believed to be stealing electricity around Bandar Puteri and Bayu Perdana in a two-day integrated operation beginning Tuesday (March 1).

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Police: 549 fraud, cheating cases recorded in Selangor since January

SHAH ALAM: A total of 549 fraud and cheating cases have been recorded in Selangor since January, resulting in RM33.7mil in losses, say the police.

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Cops arrest four suspected of selling fake sick leave certificates

SHAH ALAM: Police here have arrested two men and two women who are believed to be involved in selling fake sick leave certificates around the city.

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Bukit Aman announces transfer of seven senior police officers effective Sept 20 | Malaysia

KUALA LUMPUR, Aug 17 — Bukit Aman Criminal Investigation Department (CID) Intelligence/Operations/Records (D4) principal assistant director, SAC Wan Rukman Wan Hassan is among seven senior officers of the Royal Malaysia Police (PDRM) involved in a transfer exercise effective September 20. In a...

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Selangor cops warn of online scammers offering jobs as e-commerce purchasing agents

The police said the scam, which targets the public via WhatsApp, has cost victims over RM200,000 in losses.

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