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No refunds for illegal schemes, say cops

KUALA LUMPUR: Individuals cannot expect to get their money back if they invest in illegal schemes in hopes of getting higher returns, say police.

Kuala lumpurRamli mohamed yoosufBukit aman commercial crime investigation departmentAman commercial crime investigation departmentComm datuk seri ramli mohamed yoosufFederal courtComm ramli

Investment scam syndicate busted

KUALA LUMPUR: An investment scam syndicate that posed as the “Goldman Sachs” investment firm managed to dupe 41 victims to part with nearly RM11.4mil.

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Over 60% spike in commercial crime losses so far this year, says CCID director

KUALA LUMPUR: The amount of losses from commercial crimes rose some 62.1% to RM866.2mil between Jan 1 and April 28 over the year before.

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Over RM770mil lost to commercial crimes in Q1, says Bukit Aman

KUALA LUMPUR: The amount of losses to commercial crime nationwide has seen a significant spike of 87% to RM770mil within the first three months of the year, says Comm Datuk Seri Ramli Mohamed Yoosuf.

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Cops probing land sale fraud involving Datuk lawyer

KUALA LUMPUR: The police are investigating a case of a man being cheated in a real estate deal, allegedly by a lawyer with a "Datuk" title.

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