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Tags Results for
Commercial Crime Investigation Department
Total matches: 236
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...
AI-based scams such as deepfake videos and voice cloning had been reported internationally, however situation in Malaysia was different due to safeguards in place. - Photo illustrated via Canva
National
No evidence of biometric harvesting via ‘phone borrowing’ tactic so far, police say
SHAH ALAM – Briefly lending a mobile phone to a stranger is unlikely to result in immediate...
On Sept 26 last year, FIFA, in an official statement, confirmed that FAM and the seven players were found to have breached Article 22 of the FIFA Disciplinary Code.
National
Cops identify two suspects in FAM document forgery scandal
PETALING JAYA - The police have identified two individuals believed to be involved in the forgery...
Photo for illustration purposes only.
National
Scammers use psychological tricks to trap victims
SHAH ALAM – A non-governmental organisation has urged the Malaysian Communications and Multimedia...
Bukit Aman Narcotics Crime Investigation Department director Datuk Hussein Omar Khan showing the drugs seized in a raid at two premises in Kajang and Kepong on Dec 21, 2025 during a press conference at the Semenyih police station, today. - Photo by Bernama
National
Police take down Malaysia's largest international drug syndicate, seize RM1.04 billion in narcotics
KAJANG - Police have taken down the largest international drug syndicate ever uncovered in Malaysia,...
Wan Fatin Sufina (left) and Mediha Mahmood
National
Parents and experts call for guided education rather than digital exclusion of youths
SHAH ALAM - While today’s teenagers are born into a digitally connected world and an increasingly...
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
National
Part-time job scam cases up 146 per cent, losses exceed RM200 million
KUALA LUMPUR - A total of 8,484 cases of part-time job scams were reported nationwide from Jan 1 to...
Photo for illustration purposes only.
National
Police: Online scams cost Malaysians over RM2.7 billion as of November
KUALA LUMPUR - The Royal Malaysia Police (PDRM) recorded 67,735 online crime cases nationwide from...
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Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya officially succeeds Syed Saddiq as Muda president
The Spectacle We Still Refuse to Name
Nik Noratiza Nik Abd Aziz, 47, shows a picture of her late husband, Terengganu football legend Zulharisam Awang, 51, when met at Kampung Wakaf Baru, Gong Badak, recently. Photo by Bernama
Widow of football legend describes survivors' pension as special gift from late husband
Central i-City launches 'Gaya Raya 2026', blending modern lifestyles with traditional...
Through support for the Health Access Programme under the Malaysian AIDS Foundation and the Teratak Kasih Tok Nan initiative, Sunway Group has helped provide travel and accommodation assistance for patients from Sabah and Sarawak who must travel long distances to reach treatment centres in major cities.
Intervention Today, Stability Tomorrow
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
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