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Two nabbed for cheating financial consultant of more than RM600,000

KUALA LUMPUR: Police detained two suspects, a man and a woman, aged 56 and 57 to assist the investigation in a banking document fraud involving losses of more than RM600,000.

Kuala lumpurJalan bukit bintangMohd mahidishamMohd mahidisham ishakBank negara customer service call centreMahidisham ishakStandby letterPenal codeCourts crimeBanking documentsKl commercial cidAcp mohd mahidisham ishak

Teen held for alleged cheating in bogus Ramadan bazaar rental

KUALA LUMPUR: A teenage boy was arrested for allegedly being involved in the fraudulent rental of Ramadan and Festival Aidilfitri bazaar sites at Bukit Jalil Stadium here last Friday.

Malaysia generalKuala lumpurBukit jalilNegeri sembilanG janarthanan nairMohd mahidishamMohd mahidisham ishakCrime investigation divisionKuala lumpur commercial crime investigation departmentCrime investigation division of the cherasFestival aidilfitriBukit jalil stadiumLumpur commercial crime investigation departmentMahidisham ishakCommercial crime investigation divisionPenal code

Teen allegedly duped traders for RM10,000 over fake bazaar booths

KUALA LUMPUR: Scammers ran off with over RM10,000 after duping prospective clients over fake Ramadhan bazaar booths.

Malaysia generalKuala lumpurBukit jalilJanarthanan nair govindanMahidisham ishakBazar ramadhanCity commercial crime investigation departmentCommercial crime investigation departmentAsst comm mahidisham ishakBukit jalil stadiumProgam bazar ramadhanFestival aidilfitriAsst supt janarthanan nair govindanCourts crimeRamadan bazaarProgram bazar ramadhan dan festival aidilfitri

HR manager loses almost RM133,000 to bogus Health Ministry officer

KUALA LUMPUR: A human resources manager lost over RM132,900 after being conned by a person posing as a Health Ministry official.

Kuala lumpurMahidisham ishakCity commercial crime investigation departmentHealth ministryPolice doHealth ministry medical supply inspection divisionCommercial crime investigation departmentAsst comm mahidisham ishakMedical supply inspection divisionPenal codeCourts crimeMacau scamHuman resources manager

Salesperson loses almost RM400,000 to fraud | The Malaysian Insight

Foreign currency investment company promises victim profit in 3 minutes.

Kuala lumpurMohd mahidisham ishakKuala lumpur commercial crime investigation departmentLumpur commercial crime investigation departmentMahidisham ishak

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