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Uni student in Miri conned of RM5,000 by fake Facebook job offer

Uni student in Miri conned of RM5,000 by fake Facebook job offer
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Alexson Naga Chabu , Crime Investigation Division , Crime Alert Royal Malaysia Police , National Scam Response Centre , Crime Investigation Department , Naga Chabu , Commercial Crime Investigation Division , Penal Code , Check Scammers , Commercial Crime Investigation Department ,

Local bistro owner loses RM370,000 to cryptocurrency investment scam

Local bistro owner loses RM370,000 to cryptocurrency investment scam
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Sarawak Police , Securities Commission , Bank Negara Malaysia , National Scam Response Centre , Crime Investigation Department Facebook , Dato Mancha , Police Commissioner Dato Mancha Ata , Penal Code , Commercial Crime Investigation Department ,

Scammed? How to get your money back

VARIOUS scams have been prevalent in Malaysia recently. Despite our prior warnings about common scams in the country, it’s possible that you’ve still fallen victim to one of the sophisticated schemes employed by deceivers. ....

Bank Negara , Bank Negara Malaysia , Crime Investigation Department , Commercial Crime Investigation Department ,

88 CBT cases by lawyers involving RM88.3mil in losses since 2021, says CCID chief

KUALA LUMPUR: A total of 88 criminal breach of trust (CBT) cases committed by lawyers were recorded resulting in RM88.3mil in losses between 2021 and last year, says Comm Datuk Seri Ramli Mohamed Yoosuf. ....

Kuala Lumpur , Ramli Mohamed Yoosuf , Negri Sembilan , Crime Investigation Department , Bar Council , Comm Datuk Seri Ramli Mohamed , Commercial Crime Investigation Department , Penal Code , Courts Crime , Comm Datuk Seri Ramli Mohamed Yoosuf ,

5 men charged for alleged link to syndicate behind fake friend call scams

Singapore News - Five Malaysian men allegedly linked to a syndicate involved in fake friend call scams targeting Singaporeans, causing over $1.4 million in losses, were each handed a cheating charge on Jan 24. They are: Kek Yuan Chun, 19; Chua Zi Huang, 23; Heng Guo Hao, 25; Loh Chuan. Read more at www.tnp.sg ....

Yee Kong Yao , Chua Zi Huang , Cheng Guo Hao , Loh Chuan Sheng , Royal Malaysian Police , Johor Commercial Crime Investigation Department , Affairs Department , Singapore Police Force , Five Malaysian , Kek Yuan Chun , Commercial Crime Investigation Department , Court Amp Crime ,