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KUALA LUMPUR: Bukit Aman Commercial Crime Investigation Department (CCID) deputy director (Investigation) Deputy Comm Datuk Rohaimi Md Isa has been appointed as acting CCID director.
KUALA LUMPUR: A total of 46 investigation papers have been opened in connection with the "SILEGX" investment scam, involving RM41.5mil in losses, says Comm Datuk Seri Ramli Mohamed Yoosuf.
KUALA TERENGGANU: Cryptocurrency investment fraud is the latest trend in commercial crime, with professionals and senior citizens increasingly falling victim to these scams, says Bukit Aman Commercial Crime Investigation Department (JSJK) Director Datuk Seri Ramli Mohamed Yoosuf.
KUALA LUMPUR: The Bukit Aman Commercial Crime Investigation Department (CCID) will use Artificial Intelligence (AI) in investigating commercial crime cases, says Comm Datuk Seri Ramli Mohamed Yoosuf.
KUALA LUMPUR: A bank officer who suffered losses in a scam was then used by a syndicate to receive RM100,000 from another victim, police said.
KUALA LUMPUR: All investment schemes offered on social media platforms are scams, says Comm Datuk Seri Ramli Mohamed Yoosuf.
KUALA LUMPUR: Bukit Aman fully supports the Malaysian Communication and Multimedia Commission (MCMC) in introducing the guidelines on Information and Network Security for the Communications and Multimedia Industry (INSG).
KUALA LUMPUR: Seventeen suspects have been detained for alleged involvement in an investment scam misusing the name of a legitimate investment company, says Bukit Aman.
KUALA LUMPUR: The Bukit Aman Commercial Crime Investigation Department (CCID) used the Security Offences (Special Measures) Act 2012 (Sosma) for the first time in investigating a commercial crime case that led to the busting of the syndicate responsible for the RM24.2mil bank fraud in Kota Kinabalu.
KUALA LUMPUR: Love scams are still breaking hearts and emptying bank accounts in the country, with Bukit Aman recording RM20mil in losses from such cases this year up to August.
KUALA LUMPUR: Telegram is the platform of choice for online scammers, according to Bukit Aman.
KUALA LUMPUR: Three cases of scammers using deepfake technology to mimic the voices of victims' friends have been reported so far this year.
KUALA LUMPUR: More efforts should be made to properly equip the police force to successfully tackle the threat of cybercrimes, especially scams, says Tan Sri Lee Lam Thye.
KUALA LUMPUR: Two senior police officers from Bukit Aman's Commercial Crime Investigation Department (CCID) have pleaded not guilty to charges involving graft of RM1.25mil at the Sessions Court on Tuesday (May 28).
KUALA LUMPUR: The number of losses from commercial crime cases has reached about RM1bil in the first six months of the year, says Comm Datuk Seri Ramli Mohamed Yoosuf.
KUALA LUMPUR: The amount of losses from commercial crimes rose some 62.1% to RM866.2mil between Jan 1 and April 28 over the year before.
KUALA LUMPUR: The suspects linked to the embezzlement of millions from a Sabah bank targeted high-value account holders as victims as syndicate members on the inside identified them, says the Commercial Crime Investigation Department (CCID).
IPOH: Parents who claim not to know the whereabouts of their children linked to Global Ikhwan Services and Business Holdings (GISB) can contact the police for more information, says Comm Datuk Seri Mohd Shuhaily Mohd Zain.
KUALA LUMPUR: A total of 247 police trainee sergeants or cadet sergeants have graduated from their basic policing training.
KUALA LUMPUR: A total of RM19mil in losses have been recorded in 22 criminal breach of trust (CBT) cases involving lawyers this year, says Comm Datuk Seri Ramli Mohamed Yoosuf.
