![Bukit Aman receive info on loan sharks targeting flood victims Bukit Aman receive info on loan sharks targeting flood victims](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-12/61640609739_polis.jpg)
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
![No reports of gov't websites being hacked so far - Bukit Aman No reports of gov't websites being hacked so far - Bukit Aman](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-01/71611707662_ZainuddinYaacob.jpg)
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
![Money laundering suspects also involved in Forex investment fraud - Bukit Aman Money laundering suspects also involved in Forex investment fraud - Bukit Aman](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-10/81602907019_HuzirMohamed.jpg)
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 IGP orders in-depth probe into money laundering case involving cops](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-08/51598180835_KetuaPolisNegara.jpg)
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 Macau Scam: Police open 4,865 investigation papers, 2,471 arrested](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-10/81602241792_MohdKamarudinMdDin.jpg)
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 Senior citizen loses RM257,172 in online love scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-05/71589851954_PhoneScams.jpg)
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
![Over RM93 million lost to investment scams, 672 police reports made Over RM93 million lost to investment scams, 672 police reports made](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2020-05/81589035126_TBSCAMPHONEx.jpg)
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
![Teacher loses RM112,000 to love scam Teacher loses RM112,000 to love scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2020-06/81592358289_scamgeneric.jpg)
Teacher loses RM112,000 to love scam
A teacher at a school in Changlun suffered a loss amounting to RM333,000 after being duped by individuals, believed to be members of a Macau Scam syndicate.
Sat Jul 11 2020
!['Unprofessional cops will be dealt with seriously' - CCID chief 'Unprofessional cops will be dealt with seriously' - CCID chief](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-09/51505360946_DatukAmarSinghIsh.jpg)
'Unprofessional cops will be dealt with seriously' - CCID chief
Datuk Seri Amar Singh Ishar Singh says any cops who are found to be unprofessional during the search at Datuk Seri Najib Tun Razak's properties, will be dealt with seriously.
Sat May 19 2018
![Police open three investigation papers on forex scam involving RM80 million Police open three investigation papers on forex scam involving RM80 million](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-04/61492012012_AfricanScam.jpg)
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
![Romance scam: Three Nigerian men, one woman nab in Kajang Romance scam: Three Nigerian men, one woman nab in Kajang](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-08/61470359012_AcrylSani.jpg)
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
![Ex-CCID chief files suit against former IGP Ex-CCID chief files suit against former IGP](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2013-02/41362048967_295x200.jpg)
Ex-CCID chief files suit against former IGP
Former Commercial Crime Investigation Department director Datuk Ramli Yusuff files a defamation suit against former Inspector-General of Police (IGP) Tan Sri Musa Hassan.
Thu Feb 28 2013