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KUALA LUMPUR: A total of 853 illegal moneylenders, or Ah Long, have been detained nationwide so far this year, with more than RM2.9mil worth of loans on their books.
KUALA LUMPUR: The lure of quick and big returns from an investment scheme led to a man losing over RM62,000 to a scammer's tricks.
KOTA KINABALU: A contractor has been arrested for allegedly cheating a customer of about RM43,000 in Beaufort district four years ago.
KUALA LUMPUR: The police have arrested four men and a woman believed to be involved in a bogus online investment scheme that was out to cheat victims from China.
PETALING JAYA: Bukit Aman will call in all parties for statements in their investigation into former prime minister Datuk Seri Najib Razak's police report against the Inland Revenue Board (LHDN).
KUALA LUMPUR: Seven foreigners believed to be members of an investment scam syndicate were detained following a raid in Mont Kiara.
KUALA LUMPUR: Fourteen members of two loan shark syndicates were detained following raids in Johor Baru.
KUALA LUMPUR: Five people were detained following raids on call centres used by scam syndicates in the Klang Valley.
PUTRAJAYA (Bernama): Umno has filed a notice of discontinuance of its appeal against the High Court's decision which struck out its lawsuit over the recovery of RM116.7mil seized by the police in raids carried out at Pavilion Residences.
KUALA LUMPUR: Scammers are now calling potential victims on the pretext of offering free bonus points from an airline which can be exchanged for cash.