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Seniors a prime target for scams

Employees you cannot bank on

PETALING JAYA: Scammers posing as bank officials seem to have access to sensitive information, which raises the question: are they in cahoots with black sheep within financial institutions?

Selangor
Malaysia
Petaling
Malaysia-general
Beijing
China
Kuala-lumpur
Getrude-nathan
Nur-shila-kanan
Ramli-mohamed-yoosuf
Lebuh-ampang
Bank-negara-malaysia-management-of-customer-information

Special task force established to assist stranded haj pilgrims

KUALA LUMPUR: The Commercial Crime Investigation Department (CCID) has established a special task force to investigate and take preliminary action to help stranded haj pilgrims.

Kuala-lumpur
Malaysia
Mecca
Makkah
Saudi-arabia
Negeri-sembilan
Ramli-mohamed-yoosuf
Bukit-aman
Crime-investigation-department
Commercial-crime-investigation-department
Comm-datuk-seri-ramli-mohamed-yoosuf
Lembaga-tabung-haji

RM300mil lost to land fraud

KUALA LUMPUR: A total of 489 land scam cases were reported in the past three years with almost RM300mil in losses recorded, says Comm Datuk Seri Ramli Mohamed Yoosuf.

Kuala-lumpur
Malaysia
Ramli-mohamed-yoosuf
Bukit-aman-commercial-crime-investigation-department
Gombak-land-office
Land-office
Comm-datuk-seri-ramli-mohamed-yoosuf
Comm-ramli
Penal-code

Slight increase seen in commercial crimes this year, says Bukit Aman

KUALA LUMPUR: The number of commercial crime cases has shown an increase in the first 20 weeks of the year, says Comm Datuk Seri Ramli Mohamed Yoosuf.

Kuala-lumpur
Malaysia
Ramli-mohamed-yoosuf
Bukit-aman-commercial-crime-investigation-department
Comm-datuk-seri-ramli-mohamed-yoosuf
Comm-ramli

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