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Carian mengenai topik bukit-aman-commercial-crime

Dapatkan berita terkini mengenai bukit-aman-commercial-crime dari Astro Awani

No reports of gov't websites being hacked so far - Bukit Aman

No reports of gov't websites being hacked so far - Bukit Aman

Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Zainuddin Yaacob said, however, the polices cybercrime division was always on the alert to curb such attempts.
Wed Jan 27 2021
Dispose of envelopes, packages containing personal info with care - Police

Dispose of envelopes, packages containing personal info with care - Police

Datuk Zainuddin Yaacob issued the reminder following a video about scams using personal information, especially phone numbers obtained from discarded packages of online purchases, that went viral.
Mon Dec 14 2020
Over RM93 million lost to investment scams, 672 police reports made

Over RM93 million lost to investment scams, 672 police reports made

Between January and July 15 this year, 672 police reports related to investment scam syndicates were made involving over RM93 million in losses.
Thu Jul 16 2020
CPO investment scam: police seize luxury vehicles, RM850,000 cash from main suspect

CPO investment scam: police seize luxury vehicles, RM850,000 cash from main suspect

Bukit Aman Commercial Crimes Investigation Department director Datuk Acryl Sani Abdullah Sani says police had also impounded a 101.1-hectare date farm in Batu Kurau, Perak, belonging to the suspect.
Fri Apr 21 2017
Police open three investigation papers on forex scam involving RM80 million

Police open three investigation papers on forex scam involving RM80 million

Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said at the moment, the investigation was referred to the Bank Negara.
Wed Apr 12 2017
MyWatch Chairman Sanjeevan detained again

MyWatch Chairman Sanjeevan detained again

This time, his offence was the alleged use of fake academic qualifications aimed at cheating.
Wed Aug 24 2016
Romance scam: Three Nigerian men, one woman nab in Kajang

Romance scam: Three Nigerian men, one woman nab in Kajang

Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said all the suspects, aged 28 to 32 years, were arrested in two raids at about 4am.
Thu Aug 11 2016
African scam:  Nigerian detained in Cyberjaya

African scam: Nigerian detained in Cyberjaya

Bukit Aman Commercial Crimes Department director Datuk Acryl Sani Abdullah Sani said the 29-year-old suspect was detained at 4am.
Fri Aug 05 2016
Loneliness among reasons women fall prey to cyber love scams, police say

Loneliness among reasons women fall prey to cyber love scams, police say

Loneliness is among the factors why Malaysian women fall prey to cyber love scams, said Bukit Aman Commercial Crimes Investigation Department deputy director Commissioner of Police.
Thu Mar 10 2016