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Tags Results for
COMMERCIAL CRIME
Total matches: 322
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said in a statement said two of the suspects were released yesterday while another suspect was released today after the remand order had expired. - FILE PIX
National
Three suspects remanded in connection with troubled MYAirline low cost carrier released on police bail
KUALA LUMPUR - Three suspects detained in connection with investigations into money laundering...
MYAirline had suspended its operations earlier this month - FILE PIX
National
Lawyer detained over i-Serve, MYAirline case released on police bail
KUALA LUMPUR - A lawyer for an investment company and believed to be linked to the co-founder of...
National
Four individuals remanded in MYAirline, i-Serve probe
KUALA LUMPUR - The four individuals arrested yesterday for an investigation into a money laundering...
National
16 investment fraud cases involving RM1.08 million losses recorded in Johor
JOHOR BAHRU - Sixteen cases of investment fraud involving losses amounting to RM1.08 million were...
For illustration purpose
National
Company director loses RM7 million to Yoamex crypto scam
KUALA LUMPUR - A company director suffered losses amounting to RM7.1 million after falling victim to...
From reports, 33,269 investigation papers were opened, Bukit Aman Commercial Crime Investigations Department (JSJK) director Datuk Seri Ramli Mohamed Yoosuf said. - BERNAMA
National
Over 100,000 commercial crime reports received this year involving RM1.7 billion losses - Bukit Aman
KUALA LUMPUR - A total of 125,169 police reports were received so far this year involving various...
National
2,616 fraud cases involving RM166.3 million losses recorded in Johor from January to September
JOHOR BAHRU - A total of 2,616 fraud cases with losses amounting to RM166.3 million were recorded in...
A total of 8,868 cases of e-commerce fraud amounting to a loss of RM163 million had been recorded this year up until September. Thumbnail: Ramli Mohamed Yoosuf
National
8,868 online scams recorded till Sept 2023, losses total at RM163 million
KUALA LUMPUR - A total of 8,868 cases of online purchases or e-commerce fraud resulting in a loss of...
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
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New
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
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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