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KUALA LUMPUR: Bukit Aman is investigating seven police reports of criminal breach of trust (CBT) amounting to about RM4mil involving a bank's customer relations officer.
KUALA LUMPUR: A man has been arrested for fraudulently transferring mobile phone credit from other users to pre-paid accounts that he had registered.
KUALA LUMPUR: Bukit Aman has warned the public to refrain from working with ah long, or face the consequences.
KUALA LUMPUR (Bernama): An auto spare parts company owner and four workers pleaded not guilty at the Sessions Court here on charges of cheating an auto spare parts supplier involving losses amounting to RM630,200 since March.
PETALING JAYA: Things went sour for a love scam as seven foreigners operating for the syndicate were nabbed in a special operation by the Malaysian and Hong Kong police.
PETALING JAYA: Scammers are now masquerading as their victim's employers to trick people for profit, says Bukit Aman.
KUALA LUMPUR: Everyone is a suspect for now, say the police on a purported database leak of personal information of four million Malaysians that is for sale online.
KUALA LUMPUR: Police here have stopped scammers that had been cheating car parts sellers after the syndicate was crippled through several raids following a report lodged on Sept 21.
KUALA LUMPUR: All leads will be looked into the alleged data leak and sale of personal data from the National Registration Department (NRD), say police.
KUALA LUMPUR (Bernama): The police have recorded 1,421 Macau scam cases through telephone calls nationwide, from Jan 1 to Sept15 this year, involving losses of RM57,372,102.