Loan fraud losses spike up to over RM 8 mln as of April
A total of 903 cases of non-existent loan fraud were reported as of April this year with losses of over RM8 million, Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said.
Fri Apr 15 2022
Police cripple e-commerce fraud syndicate, 10 suspects held
Police have smashed an e-commerce fraud syndicate with the arrest of six men and four women in raids around the Klang Valley, Perak, Kedah and Kelantan yesterday.
Sat Jun 26 2021
Two nabbed for offering COVID-19 vaccine packages online
Police arrested two local individuals suspected of being involved in offering and selling COVID-19 vaccine packages online, yesterday.
Thu Jun 17 2021
Be cautious of fake MyBNM app - Bukit Aman
The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to commit fraud.
Mon May 10 2021
More than 2,800 people nabbed in connection with Love Scam syndicates
In 2019, 1,535 cases were reported involving losses of RM79,115,430, and the number increased by 47 cases last year with losses amounting to RM58,335,797.
Tue May 04 2021
Online investment scam: 14 'Chao Jin Dang' group members nabbed
Ten local men and two female Chinese nationals, aged 19 to 27, were arrested around Klang Valley on Wednesday.
Fri Apr 30 2021
1MDB: Bukit Aman confirms Dr Tawfiq, son gave statements
Dr Tawfiq and his son gave their statements at Menara KPJ, Jalan Tun Razak to assist ongoing investigations under Section 4 (1) of the AMLATFPUAA 2001.
Thu Apr 15 2021
"Love scam" losses almost quadrupled to RM195 million this year
Last year, the amount of losses were only RM52.3 million, Bukit Aman's deputy CCID director, Datuk Hamza Taib reveals.
Wed Dec 09 2015