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
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
Counterfeit money syndicate busted
State Commercial Crimes Investigation Department chief ACP Wan Rukman Wan Hassan says the raids were conducted in Klang, Shah Alam and Puchong between 2.30am and noon.
Wed May 24 2017
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
Penang BERNAS officers among 13 arrested for CBT involving RM9.5 million
Penang Commercial Crimes CID chief ACP Abdul Ghani Ahmad said the men were detained separately in the state from March.
Thu Mar 30 2017
Commercial crimes on the rise in Penang
A total of 777 commercial crimes involving losses amounting to RM39 million have been reported in Penang from January till June.
Sun Sep 04 2016
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
Biggest credit card syndicate in Malaysia foiled
The Royal Malaysian Police Commercial Crimes Investigation Department (CCID) has crippled the biggest fake credit card syndicate of the year following five months of investigations.
Tue Apr 19 2016
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
1MDB: Police also probing the issue, says IGP
The police were also conducting an investigation into the 1MDB issue while the National Audit Department undertook an audit of the government-owned strategic development company.
Sun Mar 22 2015
RM68 mil lost to love scams up to August this year
Of the total 1,750 victims of Internet love scams, 1,205 of them were women.
Fri Sep 05 2014