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Tags Results for
CCID
Total matches: 139
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...
Any suspected scam phone call or text message must be reported to the Royal Malaysia Police’s Commercial Crime Investigation Department (CCID) - 123RF Photo
National
Be wary of scam phone calls using K-KOMM'S name
KUALA LUMPUR - Members of the public are advised to be wary of scam phone calls allegedly from...
Mior Faridalathrash said the matter was detected when they failed a random urine test which was carried out yesterday.
National
Several Perak cops found to be involved in drugs - Perak police chief
IPOH - Several policemen attached with the Perak contingent was found to be involved in drug abuse...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
National
Scammers getting 'creative' in deceiving victims - IGP
KUALA LUMPUR - Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the...
The Pahang Commercial Crime Investigation Department recorded 843 cases as of May this year. Illustration photo: 123RF
National
Fraud cases with over RM15.06 mil losses recorded in Pahang from Jan to May 2022
KUANTAN - Fraud cases were the main contributor to the increase in commercial crime in Pahang, with...
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Focus
Macau Scam: Scammers impersonate Health Ministry officers
KUALA LUMPUR - First they introduce themselves as officers from the Health Ministry and tell victims...
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When she first started the business, Nurul Suhada produced only about 10 kilogrammes (kg) of agar-agar kering, which were sold on a small scale at village shops and through Facebook. - File photo
Homemade ‘beleda kering’ from Terengganu finds its way to international market
A survey found that Kampung Darat was aglow with festive lights, with most homes taking part in the LipLap Lighting Competition, adding a vibrant sparkle to the Hari Raya Aidilfitri celebrations. - Bernama photo
Aidilfitri: Man turns yard into festive light display for less than RM500
In a world where most mosques and surau now rely entirely on modern loudspeakers to signal prayer times, Surau An-Nur Parit 3 Tengah Alor Setanggok stands out for keeping a nearly 70-year-old tradition alive: the rhythmic beating of the beduk drum. Photo by Bernama
Surau An-Nur keeps 70-year-old beduk drum tradition alive
For Wang, stamps are more than proof of postage, they carry historical value and should be preserved even as the world moves towards digital systems. Photo by Bernama
A lifetime of stamps and cameras: 83-year-old collector hopes his collection lives on
For some owners, the tiny and adorable outfits are not merely accessories but a way to share the joy of Aidilfitri with their beloved pets while adding cheer to family photo sessions. - Photo credit: Raziellia Nor Saafri via Bernama
The ‘furry bosses’ of Aidilfitri: Why Malaysian cat owners are going ‘all out’ for...
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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