You have searched for "Commercial Crimes"
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KOTA KINABALU: The authorities have issued a warning to the public not to put up illegal advertisements such as posters and banners on public property especially if they involved allegations of crimes having been committed.
KUALA LUMPUR: Scammers ran off with over RM10,000 after duping prospective clients over fake Ramadhan bazaar booths.
JOHOR BARU: A total of 39 cases of people duped into "lending" money to people posing as friends were reported to the police since the beginning of this year.
KUCHING: Police will seek Interpol’s assistance to trace six Sarawakians said to be victims of a job scam in Cambodia.
KUALA LUMPUR: Any loan that requires the borrower to pay an initial fee is a scam, according to the police.
JOHOR BARU: A company here has suffered losses amounting to RM177,460 after falling prey to a business email compromise (BEC) scam.
KUALA LUMPUR: Loan scam syndicates are duping victims into parting with their money by imposing "an initial fee" before the so-called loan can be approved, says the police.
SHAH ALAM: Businessman Nicky Liow Soon Hee has arrived at the Shah Alam Courts on Tuesday (April 12) morning to face multiple money laundering and commercial crimes charges.
SEREMBAN: A 45-year-old technician from Sg Pelek in Selangor has been cheated out of more than RM220,000 in a love-cum-parcel scam.