Over 100,000 commercial crime reports received this year involving RM1.7 bil losses - Bukit Aman
A total of 125,169 police reports were received so far this year involving various commercial crimes with a total loss of RM1.7 billion.
Thu Oct 26 2023
1,747 commercial crime cases involving RM45.1 mln in losses recorded in N.Sembilan
Ruslan said the situation gave scammers the opportunity to switch from conventional crime to cyber crime.
Wed Aug 17 2022
Fraud cases involving losses of over RM31m recorded in Pahang
From the 6,338 reports received, police have opened investigation papers on 1,203 cases while charges have been filed in 588 cases.
Mon Aug 08 2022
Terengganu records 662 commercial crime cases this year - Police
Terengganu police chief said online fraud crime, namely Macau Scam, was the highest with 143 cases.
Wed Jul 27 2022
Over 70,000 commercial crime cases, RM5.2 bln losses from 2020 until May - IGP
A total of 71,833 commercial crime cases were reported involving losses amounting to RM5.2 billion from 2020 to May this year.
Sat Jun 25 2022
Bukit Aman receive info on loan sharks targeting flood victims
Bukit Aman's Commercial Crime Investigation Department has received information about unlicensed money lenders approaching flood victims to offer loans.
Mon Dec 27 2021
Datuk Seri wanted in money laundering, commercial crime investigations
Datuk Seri Nicky Liow Soon Hee, 33, whose last address was at Trigon Residence, Puchong, Selangor, is believed to be still in the state.
Sun Mar 21 2021
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
Retired woman loses RM87,400 to Facebook friend
A retired woman lost RM87,400 after being duped by a man she befriended on Facebook around October this year.
Thu Dec 24 2020
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
Money laundering suspects also involved in Forex investment fraud - Bukit Aman
Investigations involving the syndicate will be continued by the Commercial Crime Investigation Department, Special Branch and Bukit Aman.
Wed Oct 21 2020
IGP orders in-depth probe into money laundering case involving cops
Inspector-General of Police Tan Sri Abdul Hamid Bador has ordered an in-depth investigation into the case of illegal online gambling and money laundering syndicate.
Sat Oct 10 2020
Macau Scam: Police open 4,865 investigation papers, 2,471 arrested
A total of 4,865 investigation papers on the Macau Scam syndicate were opened by the Commercial Crime Investigation Department (JSJK) of the Royal Malaysian Police (PDRM) this year.
Fri Oct 09 2020
Senior citizen loses RM257,172 in online love scam
The 68-year-old local woman befriended the local man who supposedly worked in the United States through Facebook, about three years ago.
Mon Aug 24 2020
More than 50,000 pending commercial crime cases solved - IGP
Police have successfully solved 50,853 out 73,425 commercial crime cases which have been pending since the last 20 years, said Inspector-General of Police Tan Sri Abdul Hamid Bador.
Fri Aug 07 2020