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Tags Results for
CCID
Total matches: 135
Malaysia Community Crime Care (MCCC) President, Tan Sri Musa Hassan - photo by Hajar Umira
National
Educate the public on investment scam tactics - Former IGP
SHAH ALAM - It is crucial for the relevant authorities to educate the public on investment scam...
Penang police chief Datuk Mohd Shuhaily Mohd Zain. Photo by BERNAMA
National
Penang police open 146 disciplinary investigation papers
GEORGE TOWN - The Penang police have opened a total of 146 disciplinary investigation papers (KST)...
Bukit Aman Commercial CID (CCID) today entered into a partnership with mobile phone application developer Whoscall to curb cases of online fraud - 123RF pic
National
Bukit Aman collaborates with Whoscall to curb online cheating
KUALA LUMPUR - Bukit Aman Commercial CID (CCID) today entered into a partnership with mobile phone...
Noorsiah.
National
Zuttelo Investment Syndicate: 220 reports lodged, RM84 million loses
KUALA LUMPUR - The police has received 220 reports nationwide on the Zuttelo investment fraud scheme...
Johor police chief Datuk Kamarul Zaman Mamat - BERNAMA
National
Johor cops nab 14 in online fraud of non-existent jobs
JOHOR BAHRU - Police arrested 14 individuals of an online fraud syndicate for allegedly offering...
Acryl Sani. BERNAMA FILE PIX
National
Cyber criminals may now target youths, IGP says
KUALA LUMPUR – Police expect online scam syndicates targets are targeting youth groups and...
Fraud cases were the main contributor to the increase, with 1,334 investigation papers opened involving more than RM33 million in losses
National
Commercial crime cases on the rise in Pahang
KUANTAN - Commercial crime cases continued to increase in Pahang when 1,410 cases were recorded from...
Police have identified documents and statements needed for the investigation on Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Governor Tan Sri Zeti Akhtar Aziz, in relation to 1MDB.
National
1MDB documents, statements relating to Tawfiq need to undergo MLA process - IGP
KUALA LUMPUR - The police have identified the documents and statements needed for the investigation...
IGP Tan Sri Acryl Sani Abdullah Sani (left) handing over a certificate of appointment to CCID's anti-scam ambassador national badminton legend Datuk Lee Chong Wei (middle) during a ceremony at the Royal Malaysia Police College Kuala Lumpur, today. - BERNAMA
National
104 public figures appointed as ambassadors for CCID anti-scam campaign
KUALA LUMPUR - The Commercial Crime Investigation Department (CCID) has appointed 104 key opinion...
Fugitive businessman Jho Low - Photo from Sinar archive
National
We can't extradite Jho Low because no country knows his whereabouts - IGP
SHAH ALAM - The extraditions requests for fugitive businessman Low Taek Jho cannot be made as none...
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This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
Britain's ex-prince Andrew leaves Windsor home
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Social media ban necessary but not a cure-all, says Chang Lih Kang
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Unemployed man to be charged tomorrow for alleged assault, molest of girl
US President Donald Trump. Photo by Andrew Caballero-Reynolds/AFP FILE PIX
Move on, says Trump as Epstein files trigger probe into British politician
The man was pronounced dead on Tuesday after more than 20 hours in critical condition at hospital. Photo for illustrative purposes only - Canva
Man dies after ‘jumping’ from car driven by girlfriend
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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