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
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