KUALA LUMPUR, April 7 The Royal Malaysia Police has detected a new tactic by the Macau Scam syndicate to withdraw money from Tabung Haji depositors whose accounts are linked to conventional bank accounts. Director of the Commercial Crime Investigation Department, Datuk Mohd Kamarudin Md Din,.
KUALA LUMPUR, April 1 A total of 314 cases of online fraud involving more than RM2 million were recorded for the January to March period this year, said Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din. He said the modus operandi of the syndicate.
KUALA LUMPUR, March 24 Several witnesses including bank officers in Singapore agreed to have their statements recorded to facilitate investigation into the case involving Datuk Tawfiq Ayman, the husband of former Bank Negara Malaysia (BNM) governor, who was linked to 1Malaysia Development.