Latest Breaking News On - Mohd kamarudin md din - Page 8 : comparemela.com

Cops nab nine, including Datuk Seri , over Planetrade investment scam | Malaysia

KUALA LUMPUR, March 4 ― Police arrested nine locals, including a man who used a fake “Datuk Seri” title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday. Bukit Aman Commercial CID director Datuk Mohd Kamarudin Md Din said all.

Kuala lumpurDatuk mohd kamarudinMohd kamarudinToyota vellfiresBukit aman commercialDatuk mohd kamarudin md dinDatuk seriMercedes benzPenal codeAnti money launderingAnti terrorism financing actCrime actMohd kamarudin md dinFake investment scam

Malaysian cops warn public of new scam using Android app

Malaysian cops warn public of new scam using Android app
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

Mohd kamarudinCrime investigation departmentThe straits timesAndroid packageCommercial crime investigation departmentMohd kamarudin md din

Police: 25 nabbed nationwide over sale of fake Covid vaccination certs | Malaysia

KUALA LUMPUR, Feb 10 A total of 25 people have been arrested nationwide in connection with cheating cases involving the sale of fake Covid-19 vaccination certificates, said Bukit Aman police. Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din said.

Kuala lumpurBukit amanDatuk mohd kamarudinMohd kamarudinCrime investigation departmentKuala lumpur international airport on monday febDatuk mohd kamarudin md dinKuala lumpur international airportMohd kamarudin md dinAke covid 19 vaccination certificates

Big phish: How Asia s cyber scammers stay one step ahead of the banks

In Singapore, regulators and financial institutions have in recent days come up with new ways to shield residents from phishing attacks. But the move came only after a series of high-level scams involving OCBC Bank users. In December alone, more than 450 of them fell prey to the attacks, amounting to at least $8.5 million in losses. John Paul Tan.

Hong kongNew delhiNational university of singaporeSingapore generalCity ofUnited kingdomChester wisniewskiFoong cheng leongArundhati ramanathanLawrence lohSergeant razifPavan duggalNandakishore harikumarSiti raudhah mohd aliMalaysia bar council cyberlaw committeeCrime investigation department

Bukit Aman says investment fraud cases surged in 2021, losses exceed RM420m | Malaysia

KUALA LUMPUR, Jan 5 More than 4,800 white-collar crime cases were reported over the past two years involving investment fraud with losses exceeding RM420 million. Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din said online investment fraud increased to.

Kuala lumpurDatuk mohd kamarudinMohd kamarudinScam response centreBukit aman commercial crime investigation departmentBank negara malaysiaDatuk mohd kamarudin md dinAman commercial crime investigation departmentResponse centreBukit amanMohd kamarudin md dinWhite collar crime casesInvestment fraud cases