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Tags Results for
ccid
Total matches: 89
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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Latest News
Moby, real name Richard Melville Hall, made an era-defining record 25 years ago in "Play" and has sold more than 20 million records worldwide. - Photo credit: Moby/Instagram
My job now is animal rights, not music - Moby
Melinder Kaur. Photo source: Instagram
Melinder Kaur targets etching her name in Guinness Records next year
Photo for illustrative purposes only - 123RF
Ultra-processed foods and alcohol cause 2.7 million deaths across Europe annually: WHO
Photo for illustration purpose only. - File photo
Short holidays won't dampen Kelantan's Aidiladha spirit
The proliferation of boycotts has highlighted the significant role consumers can play in influencing the market. Photo for illustrative purposes only - 123RF
Navigating the dynamics of business boycotts
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Tourists get taste of old Japan at hidden 'snack bars'
This picture taken on March 22, 2024 shows a tourist from the US looking at a certificate she received for taking part in a snack bar tour, while having a drink at the snack bar "Kuriyakko" in Tokyo. - Photo by AFP
Fatherhood revolution: Malaysian dads embrace active parenting roles
Photo for illustration purpose only. - Photo source: Free stock images
Italian activist on trial in Hungary returns home after EU win
Italian teacher and activist Ilaria Salis, accused of attacking alleged neo-Nazis in Hungary, speaks at a court in Budapest on May 24, 2024 prior to the start of her trial for attacking neo-Nazis. (Photo by Attila KISBENEDEK / AFP)
Van Dijk says poor pitch for Dutch Euros opener 'a shame'
Dutch defender Virgil van Dijk attends a training session of the Dutch national team at the KNVB Campus in Zeist on June 5, 2024 as part of the team's preparation for the UEFA Euro 2024. (Photo by Koen van Weel / AFP)
Navigating the dynamics of business boycotts
The proliferation of boycotts has highlighted the significant role consumers can play in influencing the market. Photo for illustrative purposes only - 123RF
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