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Tags Results for
ccid
Total matches: 89
Number of scam cases reported in the media was getting more rampant with swindled money amounting to millions of ringgits.
COLUMNISTS
Technology gets smarter, so do scammers
As technology gets smarter, irresponsible parties also become more resourceful to scam people out of...
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
National
Police receives 22 reports of Hari Raya sales fraud involving losses of RM19,000
KUALA LUMPUR - Police have received 22 reports of fraudulent sales of clothing and other items for...
Photo for illustration purpose only - source: 123rf
National
Engaged couple held over online cat sale scam
KOTA KINABALU - A woman and her fiancée were arrested after they were found to have been involved...
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
S.Muniandy, 62, claimed trial to charges involving the release of 11 foreigners who were detained on suspicion of being involved in Macau Scams in Penang last year. - BERNAMA
National
Cop, elderly man claim trial to charges of releasing Macau scam suspects
GEORGE TOWN - A senior police officer and an elderly man pleaded not guilty at the magistrate’s...
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
National
Cops offer no plea deals to Nicky Liow
SHAH ALAM – No plea bargains were in the works for former fugitive businessman Nicky Liow Soon...
On March 16, the police issued a statement stating that an investigation team would be sent to Singapore to gather information and statements linked to Tawfiq. - BERNAMA
National
1MDB: Investigation into Tawfiq Ayman referred to AGC
KUALA LUMPUR - Investigations into Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Malaysia...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
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...
Photo for illustration purpose only - Source: 123rf
National
Bank officer loses more than RM200,000 to online loan fraud
KUALA LUMPUR - Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000...
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Latest News
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
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)
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Little pilgrims: Pure hearts learn fifth pillar of Islam through haj simulation
Children followed by teachers and mutawwif guides perform circular movement around the Kaabah as a part of the tawaf ritual during the "Kembara Haji 2024" haj simulation programme organised by Koolkidz Academy at the Tuanku Mizan Zainal Abidin mosque in Putrajaya on June 12, 2024.
Malaysia still in my heart, says Misbun
Misbun - Photo by Bernama
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)
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