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
Bukit Aman investigates 644 unlicensed money lending cases
A total of 644 unlicensed money lending or 'Ah Long' cases were investigated from January to September this year.
Wed Oct 13 2021
Police open investigation paper on alleged data leak - Bukit Aman
Police have opened an investigation paper on alleged personal data leak claimed to be from the National Registration Department (NRD) and the Inland Revenue Board (IRB).
Tue Sep 28 2021
Online job scam: Three men arrested - Bukit Aman
PDRM, in collaboration with the Singapore police, arrested three Malaysian men on suspicion of being involved in an international online job scam syndicate during a raid in Taman Desa Skudai.
Sat Aug 28 2021
461 cases of online car scams reported to date
A total of 461 cases of online car scams were reported in the first five months this year with losses of over RM5.4 million.
Fri Jun 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
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
1MDB case: 72 pieces of luggage, 284 boxes containing bags, cash, jewellery seized
Said the Bukit Aman CCID chief, the items seized were solely done in relation to the investigation on the 1MDB scandal.
Thu May 17 2018