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...
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...
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...
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...
KUALA LUMPUR, Sept 24 — Inter-agency cooperation has led to success in curbing online scams via phone calls and short message services (SMS). This is...
KUALA LUMPUR, Aug 23 — Police busted a syndicate for misappropriating diesel of the country’s leading oil and gas company after 15 men were arrested...
KUALA LUMPUR, Aug 18 — The Royal Malaysia Police detained a local woman, 29, suspected of being involved in selling illegal streaming devices. Bukit Aman...