tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
ccid director
Total matches: 55
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...
National
Four individuals remanded in MYAirline, i-Serve probe
KUALA LUMPUR - The four individuals arrested yesterday for an investigation into a money laundering...
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...
Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf flags off 65 participants of the CCID 2023 Anti-Scam Kapcai Ride convoy to Cameron Highlands, Pahang, today. - Photo by Bernama
National
Commercial crime shows increasing trend this year - Police
KUALA LUMPUR - Commercial crime has shown an increasing trend, with 30,992 cases and losses...
Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri Ramli Mohamed Yoosuf said efforts to combat the crime, which causes victims to lose millions of ringgit, will be further intensified. - BERNAMA
National
Inter-agency cooperation succeeds in curbing online scams
KUALA LUMPUR - Inter-agency cooperation has led to success in curbing online scams via phone...
Ramli
National
PDRM ready to help Gujarat police go after five locals in money laundering case
KUALA LUMPUR - The Royal Malaysia Police (PDRM) are ready to assist the Indian police track down...
Photo for illustration purposes only. Small image: Ramli
National
Cybercrime cases expected to rise due to AI
KUALA LUMPUR - Police anticipate an increase in cybercrime cases in the near future due to the rapid...
Image for illustrative purposes only. – FILE PIX
National
Existing cybercrime laws need to be reviewed following technological advancement - IGP
KUALA LUMPUR - The existing Malaysian laws related to cybercrime need to be reviewed by including...
Photo for illustrative purposes. FILE PIX
National
Scammers impersonate telecommunication companies offering free bills
KUALA LUMPUR - Police are tracking down a scam syndicate where individuals are impersonating several...
1
2
3
4
5
6
New
Education director-general Datuk Dr Mohd Azam Ahmad
SPM 2025 results record best achievement - Education DG
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
Zara Qairina inquest resumes in Kota Kinabalu court
A grab of a video released by the Olympic Broadcasting Services shows Canadian Singer Celine Dion performing on the Eiffel Tower during the opening ceremony of the Paris 2024 Olympic Games, in Paris, on July 26, 2024. AFP FILE PIX
Celine Dion announces comeback following health struggle
PKR deputy president Nurul Izzah Anwar denies claims that she has stepped down from her position in the party. - Bernama Photo
Nurul Izzah dismisses claims of stepping down as PKR deputy president
The case was being investigated under Sections 186 and 427 of the Penal Code for obstructing a public servant in the discharge of duties and committing mischief.
Man with 31 criminal records nabbed after KLIA car chase
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.