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
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