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Tags Results for
Commercial Crime Investigation Department
Total matches: 243
Malaysia’s working-age group aged 31 to 50 has become the main target of sophisticated investment scams, with losses reaching RM1.47 billion in 2025. - BERNAMA FILE PIX
National
Investment scams hit Malaysians aged 31 to 50 hardest, RM1.47 billion lost to emotion-driven, AI-powered fraud
SHAH ALAM - Malaysia’s working-age population aged 31 to 50 has become the primary target of...
Datin Rosmah Mansor - BERNAMA FILE PIX
National
June 10 set for Rosmah jewellery case decision
KUALA LUMPUR - The High Court has fixed June 10 to deliver its decision in the USD14.57 million...
Amar Singh, 67, who retired from the Royal Malaysia Police (PDRM) in December 2018, said police found 71 luggage bags, one plastic box and 284 other boxes during the operation at 5.30 pm on May 17, 2018. Photo by Bernama
National
1MDB: Overflowing bags of cash, jewellery found at Pavilion Residences unit - Amar Singh
KUALA LUMPUR - Former Commercial Crime Investigation Department (CCID) director Datuk Seri Amar...
Selangor police chief Datuk Shazeli Kahar - Photo by Bernama
National
Police hunt ‘Imran’ over viral travel scam
SHAH ALAM - The Selangor police are tracking down an individual known as Imran to assist in...
Selangor police chief Datuk Shazeli Kahar - Photo by Bernama
National
Escaped detainee: Police probe possible SOP breach
SHAH ALAM - Police have opened an investigation into the escape of a Pakistani remand detainee from...
Part-time job offers that are supposedly easy, such as tasks involving 'likes', 'shares' or online purchases, have now become a scam tactic that deceives the public, especially individuals looking for additional income. Photo for illustrative purposes only - Pixabay
National
‘Easy’ part-time jobs now top tactic in online scam wave, says Bukit Aman
KUALA LUMPUR - Part-time job offers that are supposedly easy, such as tasks involving...
A total of 41 pukau-related scam cases involving losses amounting to RM1.35 million were investigated by the Commercial Crime Investigation Department (CCID) last year. Photo - Canva
National
Pukau scams on the rise since 2024
KUALA LUMPUR – A total of 41 pukau-related scam cases involving losses amounting to RM1.35 million...
Photo for illustration purpose only. - 123RF photo
National
Private doctor loses RM3.8 million in IPO investment scam
ALOR SETAR - A private doctor was conned out of RM3.8 million after allegedly falling victim to a...
The victim then clicked on the included link before being added to a WhatsApp group run by an unknown individual. - Photo illustrated by Sinar Daily
National
Contractor loses RM1.2 million in free share investment class scam
KUALA LUMPUR - A contractor lost RM1.2 million after he was believed to have fallen victim to a scam...
Johor police chief Datuk Ab Rahaman Arsad during a press conference, today, on the abuse of the image and voice of State Women, Family and Community Development Committee chairman Khairin-Nisa Ismail@Md On in a suspected scam. - Photo by Bernama
National
TikTok accounts use AI image of Johor exco in BKJ scam - Police
JOHOR BAHRU - Police have received a report regarding the abuse of the image and voice of Johor...
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Former French model Juliette G. has accused Daniel Siad, a French modelling scout, of trafficking her to convicted sex offender Jeffrey Epstein. - (Photo by JOEL SAGET / AFP)
Ex-model accuses French scout of grooming her for Epstein
Waris Nan Tua Klana Hulu, together with the Ibu Soko and other clan representatives, have selected and appointed an accountant, Muhammad Faris Johari as the new Undang of Luak Sungei Ujong. - MAJLIS DATO LEMBAGA ADAT SUNGEI UJONG / FACEBOOK
28-year-old accountant Muhammad Faris Johari is new Undang of Sungei Ujong
Bank Muamalat has launched Atlas, a next-generation Syariah-compliant platform to boost financial inclusion and drive Malaysia’s digital Islamic banking transition.
Bank Muamalat launches Atlas to advance Syariah-compliant digital banking in Malaysia
DAP secretary-general Anthony Loke Siew Fook said the party has been instructed to be on standby for possible snap state elections if the legislative assemblies in Negeri Sembilan, Melaka and Johor are dissolved in the near future.. Bernama FILE PIX
DAP gears up for possible snap polls in three states
Photo for illustrative purposes only.
Elderly woman found dead with slash wounds at Ipoh home
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
PH regrets actions of 14 Negeri Sembilan Umno-BN assemblymen
Pakatan Harapan (PH) has expressed regret over the actions of 14 Negeri Sembilan Umno-Barisan Nasional (BN) assemblymen who withdrew their support for the state government. - Photo by Bernama
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