Cops bust non-existent investment syndicate operating in former consulate
KUALA LUMPUR, Nov 29 — Police busted a non-existent investment syndicate operating in a bungalow that once served as a foreign consulate office and residence...
Umrah package fraud: Nearly 400 police reports lodged
KUALA LUMPUR, Nov 29 — Police have confirmed receiving 399 reports concerning alleged Umrah package frauds by a local company between January 1 and yesterday,...
Cops nab 40 over cryptocurrency scam involving RM50 mln losses
KUALA LUMPUR, Nov 3 — The police have busted a cryptocurrency investment syndicate involving over RM50 million in losses, with the arrest of 40 individuals....
Police investigating e-commerce company linked to airline co-founder
KUALA LUMPUR, Nov 3 — The police have opened a new investigation paper on the co-founder of a local airline after receiving 67 police reports...
Four remanded in MYAirline, i-Serve probe
KUALA LUMPUR, Oct 27 — The four individuals arrested yesterday for an investigation into a money laundering case involving investment company i-Serve and low-cost airline...
Airline probe: Cops detain four more individuals
KUALA LUMPUR, Oct 27 — Police arrested four more individuals to help their investigation into a money laundering case involving an airline company. Bukit Aman Commercial...
RM1.7 bln losses, over 125,000 commercial crimes this year
KUALA LUMPUR, Oct 26 — A total of 125,169 police reports received so far this year involved various commercial crimes, with RM1.7 billion in total...
Airline co-founder’s remand extended
KUALA LUMPUR, Oct 21 (Bernama) — The remand order against a co-founder and shareholder of a local airline company who has a “Datuk” title has...
Over 8,000 e-commerce scams, RM163 mln losses as of September
KUALA LUMPUR, Oct 20 — A total of 8,868 online or e-commerce scams incurring RM163 million in losses were reported between January and September this...
Over 1,000 call centre scammers detained this year
KUALA LUMPUR, Oct 20 — Police have detained 1,160 individuals for suspected involvement in call centre scam syndicates for various scamming offences for the first...
Airline co-founder, relatives remanded four days
KUALA LUMPUR, Oct 18 — The co-founder of a local airline, with the title ‘Datuk’, and his wife and son have been remanded for four...
Commercial crime rate on the rise, say cops
KUALA LUMPUR, Oct 12 — Commercial crime has shown an increasing trend, with 30,992 cases and losses amounting to RM1.6 billion recorded in the first nine months of...