KUALA LUMPUR, April 25 — Police have detected a part-time job scam through WhatsApp application using the name of Nexea, with reported losses totalling RM69,...
KUALA LUMPUR, March 24 — Police have detected accounts of WhatsApp and Telegram owned by politicians, former senior government servants and VIPs which have been...
KUALA LUMPUR, March 10 — The police have crippled two illegal money lending syndicates with the arrest of 44 individuals, including leaders of the syndicates,...
KUALA LUMPUR, Jan 5 — More than 4,800 white-collar crime cases were reported over the past two years involving investment fraud with losses exceeding RM420...
KUALA LUMPUR, Jan 5 — The police arrested 10 individuals, including a man carrying the title ‘Datuk’, for their suspected involvement in fraudulent forex investment...
KUALA LUMPUR, Dec 27 — Bukit Aman’s Commercial Crime Investigation Department has received information about unlicensed money lenders approaching flood victims to offer loans. Commercial...