BACHOK, Nov 14 The statistics of Bukit Aman Commercial CID captured 19,224 online crime cases from January to September this year, an increase of 23 per cent compared to 15,659.
BACHOK: The statistics of Bukit Aman Commercial CID captured 19,224 online crime cases from Jan to Sept this year, an increase of 23 per cent compared.
Kuala Lumpur: Police have arrested two more individuals to help in the investigation of a money laundering case involving i-Serve investment company believed to be linked to the co-founder of a low-cost airline.
KUALA LUMPUR: Bukit Aman Commercial CID (CCID) on Wednesday (Jan 4) entered into a partnership with mobile phone application developer Whoscall to curb cases of online fraud.
Businessman Nicky Liow Soon Hee pleaded not guilty to 26 counts of money laundering and possession of illegal money amounting to more than RM36 million from 2016 to last year at the Sessions Court in Shah Alam Tuesday