Carian mengenai topik Commercial Crime Investigation Department

Bukit Aman's Commercial Crime Investigation Department has received information about unlicensed money lenders approaching flood victims to offer loans.

Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Zainuddin Yaacob said, however, the polices cybercrime division was always on the alert to curb such attempts.

Investigations involving the syndicate will be continued by the Commercial Crime Investigation Department, Special Branch and Bukit Aman.

Inspector-General of Police Tan Sri Abdul Hamid Bador has ordered an in-depth investigation into the case of illegal online gambling and money laundering syndicate.

A total of 4,865 investigation papers on the Macau Scam syndicate were opened by the Commercial Crime Investigation Department (JSJK) of the Royal Malaysian Police (PDRM) this year.

The 68-year-old local woman befriended the local man who supposedly worked in the United States through Facebook, about three years ago.

Between January and July 15 this year, 672 police reports related to investment scam syndicates were made involving over RM93 million in losses.

A teacher at a school in Changlun suffered a loss amounting to RM333,000 after being duped by individuals, believed to be members of a Macau Scam syndicate.

Datuk Seri Amar Singh Ishar Singh says any cops who are found to be unprofessional during the search at Datuk Seri Najib Tun Razak's properties, will be dealt with seriously.

Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said at the moment, the investigation was referred to the Bank Negara.

Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said all the suspects, aged 28 to 32 years, were arrested in two raids at about 4am.

Former Commercial Crime Investigation Department director Datuk Ramli Yusuff files a defamation suit against former Inspector-General of Police (IGP) Tan Sri Musa Hassan.

Penentuan kadar baharu itu akan dibuat berdasarkan kedudukan kewangan kerajaan negeri.

Kerajaan Persekutuan perlu menerima hakikat Laporan Bank Dunia berhubung kedudukan terkini pelajar negara ini.

Notis tersebut akan dihantar serentak kepada semua wakil rakyat terlibat sejurus PRK Kuala Kubu Baharu selesai.

Kementerian Kesihatan diminta untuk meminda peraturan dan menyenaraikan semula ganja sebagai narkotik.

"Kumpulan ini sebenarnya orang hipokrit tahap tinggi," kata Ahmad membidas segelintir penyokong pembangkang.

Ayron Del Valle titip kata-kata semangat buat Faisal Halim agar segera diberikan kesembuhan.

'Ranjau Sepanjang Jalan'', tinjauan berulang tentang impak kos sara hidup pasca pandemik terhadap isi rumah berpendapatan rendah di Kuala Lumpur', yang dijalankan UNICEF dari 14 Oktober 2023 hingga 16 November 2023. Bagaimana untuk mengenal pasti setiap dimensi dalam kemiskinan yang kritikal di Malaysia dan apakah persediaan yang perlu dilakukan?

Bersama Ketua Penyelidik, Kajian UNICEF, Dr Muhammed Abdul Khalid.

Selepas lebih 15 tahun berada dalam skuad kebangsaan, Farhan Adam atau lebih mesra dengan panggilan Emon memasang impian besar untuk menjulang Piala Dunia Sepak Takraw 2024 di hadapan peminat tanah ai

Ringgit dibuka rendah berbanding dolar AS pada Khamis berikutan dolar AS kekal kukuh.

Sun Hongxia enggan berputus asa menjaga suaminya yang mengalami kondisi sedemikian selepas terkena serangan jantung.