454 cases of deepfake scams under investigation - CCID Director
Police are currently investigating 454 fraud cases believed to involve deepfake technology, including voice impersonation, which have resulted in losses amounting to RM2.72 million since the beginning
Wed Aug 28 2024
Lelaki ditahan disyaki keldai akaun babitkan kerugian RM1.9 juta
Polis menahan seorang lelaki kerana disyaki menjadi keldai akaun kepada sindiket Macau Scam hingga menyebabkan seorang pesara wanita kerugian RM1.9 juta, baru-baru ini.
Mon Oct 02 2023
'Love Scam' records highest fraud cases involving over RM365 mln in losses
A study conducted revealed that of the 7,286 cases recorded, 82.5 pct victims were women while the remaining 1,228 cases were male victims.
Wed Mar 29 2023
Lima individu ditahan terlibat penipuan fail APK, kes hilang wang daripada akaun bank
Lima individu ditahan kerana disyaki terlibat dengan kegiatan penipuan melalui penggunaan fail "Android Package Kit" (APK) yang boleh mengakibatkan mangsa kehilangan wang daripada akaun bank mereka.
Wed Sep 14 2022
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
Nine arrested in connection with online fraud syndicate
Police have crippled an online fraud syndicate in an operation in Kedah and Penang last Thursday.
Sun Jan 23 2022
Flood donation: Cops do not rule out parties taking advantage of situation
Police have not ruled out the possibility of some individuals taking advantage of the flood disaster by collecting donations for personal benefit.
Fri Dec 24 2021
Bukit Aman warns of online scams offering lucrative jobs
Mohd Kamarudin said the syndicate targetted those looking for part-time work to boost their income or housewives.
Tue Nov 02 2021
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
Two held over e-commerce fraud on Instagram - Bukit Aman
Two individuals were arrested on Aug 8 over suspicion of being the masterminds of an e-commerce fraud on Instagram, which caused losses of over RM153,759.
Tue Aug 31 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
Penang cops receive 149 reports on job scams this year
The reports on fraudulent job offers were made through various e-commerce platforms, with losses amounting to over RM1.2 million.
Mon Aug 16 2021
Single mother loses over RM400,000 in African Scam
A single mother lost RM494,000 when she was duped by the 'African Scam' syndicate through a man she knew on the social networking site Facebook, since mid-February.
Fri Aug 06 2021
Lawyer loses RM259,900 in Macau Scam
A lawyer has claimed to have suffered losses amounting to RM259,900 after being duped by a Macau Scam syndicate here two days ago.
Fri Aug 06 2021