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...
KUALA LUMPUR, Dec 21 — Police have received 24 reports on cases of scammers masquerading as officers of the National Scam Response Centre (NSRC) involving RM729,995.20 in...
KUALA LUMPUR, Dec 11 — The police arrested three company directors on suspicion of being involved in the ‘Giganation GIB’ investment fraud syndicate. Without revealing...
KUALA LUMPUR, Nov 30 — Eighty victims of an investment scam have urged the police to take immediate action against a Kedah-based company for allegedly...
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...
KUALA LUMPUR, Nov 29 — Police have confirmed receiving 399 reports concerning alleged Umrah package frauds by a local company between January 1 and yesterday,...
KUALA LUMPUR, Nov 3 — The police have busted a cryptocurrency investment syndicate involving over RM50 million in losses, with the arrest of 40 individuals....
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...
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...