Kes penipuan pinjaman wang tidak wujud semakin meningkat - Bukit Aman
Jumlah kes jenayah itu meningkat berbanding 5,309 kes dengan kerugian RM48.4 juta pada tahun sebelumnya.
Wed May 19 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
2,826 individu ditahan terlibat sindiket 'love scam' sejak 2019 - Polis
Bagi mengekang kegiatan sindiket itu sejak 2019, sebanyak 2,251 operasi pembanterasan telah dilaksanakan.
Tue May 04 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
Markas sindiket penipuan pelaburan dalam talian diserbu
Markas sindiket penipuan pelaburan dalam talian diserbu
Mon Apr 26 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
Police bust four Ah Long syndicates with arrest of 29 in Penang, Perak - Bukit Aman
Bukit Aman JSJK in collaboration with Penang JSJK raided 12 locations in Seberang Perai Tengah and Seberang Perai Utara in Penang and in Kerian, Perak from 6 am to 10 am.
Sun Apr 11 2021
Sindiket along tawar pinjaman baru untuk lunas pinjaman lama, 29 ditahan polis
Sindiket pemberi pinjam wang tanpa lesen atau along akan menawarkan pinjaman baru kepada peminjam yang gagal membayar balik pinjaman.
Sat Apr 10 2021
Police set up one-stop response centre to combat Macau Scam
Police have set up a one-stop centre known as the CCID Scam Response Centre to combat Macau Scams.
Fri Mar 26 2021
Four investment fraud syndicates busted, 21 nabbed in Feb, March
The four fraud syndicates busted in raids around Johor, Selangor, Kuala Lumpur, Penang and Kelantan were Likeshares, Zan Zan Lee, Isharefans and e-Currency Investment Invbitcoin.
Fri Mar 05 2021
21 ditahan terlibat skim penipuan Likeshare, Zan Zan Lee, Isharefans dan E-Currency Investment Bitcoin
Ahli sindiket akan memulakan iklan tawaran pelaburan melalui platform media sosial seperti Facebook dan WhatsApp.
Thu Mar 04 2021
Polis terima dua laporan penipuan penjualan vaksin COVID-19
Terdapat penularan informasi di media sosial berkenaan penjualan vaksin COVID-19 secara dalam talian.
Thu Mar 04 2021
Police identify cryptocurrency investment syndicate using online platform
Investigations found that the M2DCoin platform was a foreign digital exchanger website that is hosted in Arizona, United States.
Sat Feb 20 2021
Polis kenal pasti sindiket pelaburan dalam talian M2DCoin
Siasatan mendapati platform M2DCoin adalah laman web digital exchanger luar negara yang menggunakan hosting di Arizona, Amerika Syarikat.
Fri Feb 19 2021