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PETALING JAYA: The head honcho of Bukit Aman Commercial Crime Investigation Department (CCID) has stepped down after 38 years with the police force, but not without some choice words for crooked lawyers and rogue bank workers.
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 LUMPUR: Bukit Aman has proposed the introduction of 139 permanent posts to the National Scam Response Centre (NSRC).
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 LUMPUR: Bukit Aman has proposed the introduction of 139 permanent posts to the National Scam Response Centre (NSRC).
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 (CCID) Director Datuk Seri Ramli Mohamed Yoosuf.
KUALA LUMPUR: Seven people have been detained in a raid on a condominium unit in Cyberjaya that was used as a scam call centre.
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: Property owners will have to be much more careful about who they rent to, following the announcement last week that the police will hold landlords responsible for crimes committed on their premises.
KUALA LUMPUR: Police have detected five deepfake videos linked to investment scams generated using artificial intelligence (AI) technology and widely shared on social media since last year.
KUALA LUMPUR: A 58-year-old insurance agent has lost RM1.58mil to an investment scam.
KUALA LUMPUR: Artificial intelligence will be used to investigate commercial crime cases and help officers optimise their time, says Comm Datuk Seri Ramli Mohamed Yoosuf.
KUALA LUMPUR: A 58-year-old insurance agent lost RM1.58mil to an investment scam.
PETALING JAYA: Last week's announcement that the police could hold property owners, joint management bodies (JMBs), and security companies liable for crimes committed on rented premises has sparked significant concern among strata associations.
KUALA LUMPUR: Five individuals believed to be mule account holders were detained in connection with a forex investment scam.
DEEPFAKE technology is taking deception to a new level. Recently deepfake videos of Tesla boss Elon Musk and a local political figure purportedly promoting investments with high returns have gone viral. Is this true?
KUALA LUMPUR: What was supposed to be a dream come true of owning a roaring Lamborghini Aventador turned into a nightmare for a 34-year-old businessman, who lost RM2.4mil after being swindled in a scam.
KUALA LUMPUR: Property owners can no longer collect a big, fat deposit and rent in advance, and then sit back and enjoy the money without bothering about their property.
KUALA LUMPUR: A 34-year-old businessman lost about RM2.4mil to a scam involving the purchase of a supercar.
