KUALA LUMPUR, Feb 23 — The Commercial Crime Investigation Department (CCID) has recorded 14,488 cheating cases involving investments over a five-year period from 2019 to...
KUALA LUMPUR, Feb 19 — An unemployed man pleaded not guilty in the Sessions Court today to charges of making false representation regarding the purchase...
KUALA LUMPUR, February 6 — The Sessions Court acquitted and discharged two friends of the charge of cheating, in connection with the distribution of 180,000...
KUANTAN, Feb 3 — Communications Minister Fahmi Fadzil has advised the public to exercise caution amidst the rising prevalence of online investment frauds and social...
KUALA LUMPUR, Jan 23 — In separate Sessions Courts today, a housewife faced charges of cheating two women in a luxury designer goods fraud totalling...
KUALA LUMPUR, Dec 27 — The police have opened 25 investigation papers into fraud cases involving an Umrah-operating company, said Bukit Aman Commercial Crime Investigation...