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Tags Results for
commercial-crime
Total matches: 220
Photo for illustrative purposes only.
National
Woman loses over RM600,000 to non-existent investment scam
JOHOR BAHRU - A 56-year-old retiree lost RM619,390 after falling victim to a non-existent online...
Bukit Aman Criminal Investigation Department (CID) director Datuk Seri Mohd Shuhaily Mohd Zain during a press conference in Bukit Aman, today. - Photo by Bernama
National
Investigation paper into extortion case involving five policemen to be sent to AGC tomorrow
KUALA LUMPUR - The investigation paper of the RM1.25 million extortion case involving five police...
Ramli - FILE PIX
National
Gold investment scams: Family, friends used as bait in ponzi schemes
KUALA LUMPUR - Gold investment scammers use tactics of leveraging existing investors as...
Photo for illustration purposes only. - Photo by AFP
National
Police bust TikTok investment fraud syndicate, arrest eight
KUALA LUMPUR - Police have busted an investment fraud syndicate operating on TikTok and detained...
Photo for illustration purposes only. - 123RF
National
SMS scams resurface with 18 cases as of April - Bukit Aman CCID
KUALA LUMPUR - Fraudulent activities via the Short Message Service (SMS) containing links have...
Photo for illustration purposes only. - 123RF
National
871 online fraud cases recorded during Aidilfitri festivities
KUALA LUMPUR - A total of 871 online fraud cases with losses of over RM37.2 million were recorded...
Photo for illustrative purposes only.
COMMENTARY
Aidilfitri: Don’t let scammers crash your festive fun
Maybe many are not aware that the festive season is the time that online fraud syndicates look...
Photo for illustration purposes only. - Photo by 123RF
National
Ignore unidentified callers to prevent falling prey to scams, advises CCID director
KUALA LUMPUR - Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri...
Loan scams have shifted their tactics to target victims online. - Photo by 123RF.
National
Money lenders target vulnerable people during Aidilfitri - Police
SHAH ALAM - Money lending syndicates are preying on vulnerable Malaysians during Hari Raya,...
Malaysia needs to have new laws to curb and overcome online fraud or scam activities. Decorative picture (Inset: Hishamuddin)
National
Form new law to charge scam masterminds - MHO
KUALA LUMPUR – Malaysia needs to have new laws to curb and overcome online fraud or scam...
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Latest News
An expert has stressed that MFL, as the governing body, should demonstrate tolerance and understanding, particularly considering the unforeseen circumstances surrounding Selangor winger Faisal Halim. - Photo by Bernama
Football observer calls for tolerance after Selangor FC pulls out due to player safety...
Screengrab taken from the video that went viral on social media.
Netizens slam group cooking at Genting Highlands petrol station
The public queuing at the EPF office to process the transfer of their Akaun Sejahtera to the Flexible Account at Jalan Raja Laut, Kuala Lumpur, yesterday. - Photo by Bernama
Don't be too eager to withdraw funds from EPF's Flexible Account
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Datuk Seri Dr Dzulkefly Ahmad - Photo by Bernama
Free whooping cough vaccine for pregnant mothers to protect newborns
Most Popular
Celebrities face digital backlash over Gaza silence
Graffiti reading "free Gaza" is painted on a map next to an encampment protesting the University of Washington's ties to Israel and Boeing at the University of Washington in Seattle, Washington, May 12, 2024. (Photo by AFP)
Cops nab one more over KL nightclub petrol bomb attack
The CCTV footage shows several individuals throwing objects believed to be petrol bombs towards one nightclub on Jalan Yap Kwan Seng on Thursday.
Significant rise in Malay and Indian support for PH-BN partnership in KKB polls - IDE study
Photo for illustration purpose only. - Photo by Bernama
Mbappe wins award for France's player of the year
Paris Saint-Germain's French forward #07 Kylian Mbappe waves as he delivers a speech after receiving the Best Players Ligue 1 Award at the end of the TV show at the UNFP (French National Professional Football players Union) trophy ceremony, in Paris on May 13, 2024. (Photo by AFP)
'Do it': Former fixer Cohen testifies he lied for Trump
Former President Donald Trump speaks to reporters before departing Manhattan criminal court on May 13, 2024, in New York where he is on trial for allegedly covering up hush money payments linked to extramarital affairs. - Photo by AFP
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