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SIBU: The state police are looking for four persons to assist in investigations into four separate scam cases involving RM373, 500.
KUALA LUMPUR: The country loses an average of RM2bil every year to scammers, says Bukit Aman.
SIBU: Police are looking for one Yap Qi Wei, 19, to assist investigations into an illegal money-lending case.
SHAH ALAM: The loan was for RM5, 000 with daily interest of RM100.
SHAH ALAM: A licensed moneylender operating outside his allowed area was arrested after allegedly roughing up errant borrowers.
SIBU: Despite constant advice from the police, the number of people in the state conned in parcel scams remains high, with a total of 57 cases and losses amounting to a total RM2.8mil from Jan 1 to July 28 this year.
SIBU: Three women were fleeced of RM77,200 in Macau scams after they were duped into revealing their banking information on Friday (July 26).
PETALING JAYA: Bukit Aman is working closely with NGOs and institutions of higher learning to help create more awareness on scams, with an eye on cybercrimes rising “rapidly” in the country.
KEMAMAN (Bernama): Police have detained two siblings for purportedly using fake RM100 notes in the district recently.
KUALA LUMPUR: A team from Bukit Aman’s Commercial Crime Investigation Department raided audit firm Deloitte at Taman Tun Dr Ismail here in its investigations into the 1Malaysia Development Bhd (1MDB) scandal.