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Tags Results for
Commercial-crime
Total matches: 223
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
Technician loses a total of RM222,473 in a love scam after falling for a woman he knew on Facebook.
National
Technician loses RM222,473 in love scam
SEREMBAN - A factory technician lost a total of RM222,473 in a love scam after falling for a woman...
Syndicates are now using e-commerce platforms to lure victims to work-from-home with the promise of easy money, says Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din.
National
Work-from-home scams on the rise at e-commerce platforms, warns Bukit Aman
SHAH ALAM - A new scam is on the rise in e-commerce platforms, where victims including university...
The victim did not have any suspicion as they were to marry in January, this year, and thus transferred the RM10,900 to the account number provided by the man.
National
Single mum loses RM225,900 in love scam
MELAKA - A single mum lost RM225,900 in a love scam to a man she befriended on Facebook since...
Photo for illustration purpose only - Source: 123rf
National
Beware of EPF special withdrawal scammer - Police
KUALA LUMPUR - Police have warned people to not be fooled by a scam tactic involving the process of...
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
Photo credit: PDRM
National
Five held over alleged involvement in unauthorised top up activities
KUALA LUMPUR - Police arrested five individuals suspected of being involved in a syndicate selling...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Non-existent loans: 563 cases reported in January and February, this year
KUALA LUMPUR - A total of 563 cases of non-existent loan fraud were reported in January and February...
Photo for representational purpose only - Source: 123rf
National
Unlicensed money lending syndicate: 12 women among 18 arrested
SHAH ALAM - The Selangor police arrested18 individuals, including 12 women, all locals, on suspicion...
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Latest News
Photo for illustration purpose only. - File photo by AFP
World Bank predicts stable but sluggish global economic growth
Deinking is a sustainable alternative to burning. Photo by Bernama
Deinking: Respectful, proper method of Quran disposal
The 484-year-old historical treasure was built with the support of four golden cengal wood pillars that played an integral role in strengthening the overall structure of the mosque. Photo by Bernama
Over 400 years old, Masjid Raja in Kg Chepor, Lenggong an invaluable heritage
A diorama over 13 metres long, depicting the golden age of the Melaka Sultanate, features more than 700 miniatures of a multicultural society, complete with detailed traditional clothing and cultural attire. Photo by Bernama
Intricate diorama brings 15th century Melaka to life
Sharisa Haris Chong. Photo by Bernama
Former actress gets a taste of success as restaurant owner
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Hari Raya Aidiladha promotes unity in communities
The atmosphere during last year's Rewang Ibadah Korban@Karangkraf programme. FILE PIX
Former actress gets a taste of success as restaurant owner
Sharisa Haris Chong. Photo by Bernama
Intricate diorama brings 15th century Melaka to life
A diorama over 13 metres long, depicting the golden age of the Melaka Sultanate, features more than 700 miniatures of a multicultural society, complete with detailed traditional clothing and cultural attire. Photo by Bernama
Over 400 years old, Masjid Raja in Kg Chepor, Lenggong an invaluable heritage
The 484-year-old historical treasure was built with the support of four golden cengal wood pillars that played an integral role in strengthening the overall structure of the mosque. Photo by Bernama
Deinking: Respectful, proper method of Quran disposal
Deinking is a sustainable alternative to burning. Photo by Bernama
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