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
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
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
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
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
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
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
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
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