You have searched for "Bukit Aman Commercial Crime Investigation Department CCID director Comm Datuk Zainuddin Yaacob"
Showing 1-10 of 12
KUALA LUMPUR: Bukit Aman’s Anti-Money Laundering division has investigated 301 cases since 2019 with assets more than RM1.2bil worth seized and close to half a billion ringgit frozen in the last two years.
PETALING JAYA: More than RM20mil in losses to loan scams have been reported to the police since the beginning of the year.
KUALA LUMPUR: Even as the country has been hit hard by Covid-19, scammers have taken advantage of the pandemic to prey on the weak and gullible.
KUALA LUMPUR: Government and law enforcement agencies do not transfer calls between themselves to investigate fraud, money laundering or any other crime, says Bukit Aman.
KUALA LUMPUR: People who work in the private sector were the most susceptible to being duped by scamsters, followed by civil servants, while the unemployed came in third.
KUALA LUMPUR: A total of 46 police reports have been lodged over an online investment “like and share” scam with losses amounting to RM689,146.
PETALING JAYA: Be wary of illegal pawn shops when pawning items, Bukit Aman says.
KUALA LUMPUR: The police have crippled a syndicate selling pre-activated sim cards with the arrest of nine suspects.
KUALA LUMPUR: Five Nigerians believed to be operating a love scam and e-commerce scam syndicate have been busted by police.