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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

KL cops nab two men for illegal money lending

KUALA LUMPUR: Two men believed to be involved in illegal money lending activities have been arrested.

Kuala lumpurDang wangiJalan munshi abdullahMohd mahidishamMohd mahidisham ishakCity commercial crime investigation departmentCommercial crime investigation departmentAsst comm mohd mahidisham ishakJalan medan tunkuMoney lenders actCourts crimeIllegal money lending

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

Spot, avoid and report scammers

KUALA LUMPUR: Despite constant reminders and notifications, people are still being duped by Macau Scams.

Kuala lumpurTabung hajiMohd mahidishamDatuk mohd kamarudinMohd mahidisham ishakScam response centreCustoms departmentKuala lumpur commercial crime investigation departmentBukit aman commercial crime invesigation departmentBank negara malaysiaMacau scamInland revenue boardLumpur commercial crime investigation departmentAsst comm mohd mahidisham ishakVoice over internet protocolResponse centre

Saleswoman loses RM380,000 in overseas investment scheme

KUALA LUMPUR: A communication company’s salesperson lost RM382,517 after she was duped by an investment scam.

Kuala lumpurMohd mahidishamMohd mahidisham ishakScam response centreKuala lumpur commercial crime investigation departmentLumpur commercial crime investigation departmentAsst comm mohd mahidisham ishakGold cardPenal codeResponse centre

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