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Tags Results for COMMERCIAL CRIME
Total matches: 338
Former Federal Commercial Crime Investigation Department director Datuk Seri Amar Singh Ishar Singh
Former Federal Commercial Crime Investigation Department director Datuk Seri Amar Singh Ishar Singh
National
Police open investigation on case involving Amar Singh
KUALA LUMPUR - Police have opened an investigation paper in connection with allegations that a...
Muhammad Nur Taufiq Azhar charged by the Sessions Court - BERNAMA Photo
Muhammad Nur Taufiq Azhar charged by the Sessions Court - BERNAMA Photo
National
Unemployed man fined RM7,000 for improper use of network facility to call for rally during pandemic
KUALA LUMPUR - An unemployed man was fined RM7,000 by the Sessions Court here today for improper use...
Muhammad Nur Taufiq Azhar, 27, was fined RM7,000 by the KL Sessions Court after he pleaded guilty to making and initiating the transmission of a posting "Saturday Riot?! TURUN” with intent to threaten or annoy others via Twitter.
Muhammad Nur Taufiq Azhar, 27, was fined RM7,000 by the KL Sessions Court after he pleaded guilty to making and initiating the transmission of a posting "Saturday Riot?! TURUN” with intent to threaten or annoy others via Twitter.
National
Jobless man slapped with RM7,000 fine for calling for rally via Twitter
KUALA LUMPUR – An unemployed man who posted about the “Saturday riot?! TURUN!” on Twitter...
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
National
Fraud cases involving losses of over RM31 mln recorded in Pahang
KUANTAN - Pahang police have recorded 6,338 Commercial Crime cases involving losses of over RM31...
Kuala Lumpur police chief Datuk Azmi Abu Kassim says the victims aged 26 to 48, received a message via SMS offering them a special assistance of RM500 to be credited into their bank accounts after filling their personal details through the link given.
Kuala Lumpur police chief Datuk Azmi Abu Kassim says the victims aged 26 to 48, received a message via SMS offering them a special assistance of RM500 to be credited into their bank accounts after filling their personal details through the link given.
National
Three cheated in Covid special aid scheme scam
KUALA LUMPUR - Three local men have become victims of the so-called Skim Bantuan Khas Covid-19,...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
Online fraud crime, namely Macau Scam, was the highest with 143 cases.
Online fraud crime, namely Macau Scam, was the highest with 143 cases.
National
Terengganu records 662 commercial crime cases this year - Police
KUALA TERENGGANU - A total of 662 commercial crime cases were reported across the state from January...
Zaki said of the cases, 87.8 per cent involved online fraud. Photo: BERNAMA FILE PIX
Zaki said of the cases, 87.8 per cent involved online fraud. Photo: BERNAMA FILE PIX
National
Commercial crime cases involving losses of RM46.9 million recorded in Kelantan
KOTA BHARU - A total of 2,271 commercial crime cases were recorded in Kelantan involving losses...
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
National
Five men arrested for allegedly processing, selling ketum water
BALIK PULAU - Police arrested five men believed to be involved in the processing and selling of...
The accused, Mohamad Rizal Johan Van Geyzel. - Bernama Photo
The accused, Mohamad Rizal Johan Van Geyzel. - Bernama Photo
National
Comedy club owner charged with posting racially-sensitive videos on social media
KUALA LUMPUR - A comedy club owner was charged in the Sessions Court here today with three counts of...
New
File photo.
File photo.
Arsonists hit new JB restaurant, causing RM200,000 damage
Women, Family and Community Development Minister Datuk Seri Nancy Shukri. BERNAMA photo
Women, Family and Community Development Minister Datuk Seri Nancy Shukri. BERNAMA photo
Nancy Shukri's husband laid to rest in Kuching
Pahang police arrest four more individuals suspected of buying invalid medical leave certificates, bringing total detentions in the fake MC syndicate to nine. File photo.
Pahang police arrest four more individuals suspected of buying invalid medical leave certificates, bringing total detentions in the fake MC syndicate to nine. File photo.
Fake MC scam: Pahang police nab four more buyers in Pekan crackdown
The Sessions Court here today sentenced a 67-year-old man to 33 years’ imprisonment and 14 strokes of the cane for raping and physically assaulting his granddaughters last year.
The Sessions Court here today sentenced a 67-year-old man to 33 years’ imprisonment and 14 strokes of the cane for raping and physically assaulting his granddaughters last year.
Man jailed 33 years for rape, physical sexual assault of two granddaughters
The 2026 World Cup promised to be the biggest celebration of football – 48 teams, three host countries and stadiums packed with record crowds. - (Photo by Austin Johnson / AFP)
The 2026 World Cup promised to be the biggest celebration of football – 48 teams, three host countries and stadiums packed with record crowds. - (Photo by Austin Johnson / AFP)
Skip the ‘Biggest in History’ hype, here is the real chaos rocking the 2026 World Cup
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
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Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
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