Carian mengenai topik ccid

Polis menahan seorang lelaki kerana disyaki menjadi keldai akaun kepada sindiket Macau Scam hingga menyebabkan seorang pesara wanita kerugian RM1.9 juta, baru-baru ini.

A study conducted revealed that of the 7,286 cases recorded, 82.5 pct victims were women while the remaining 1,228 cases were male victims.

Lima individu ditahan kerana disyaki terlibat dengan kegiatan penipuan melalui penggunaan fail "Android Package Kit" (APK) yang boleh mengakibatkan mangsa kehilangan wang daripada akaun bank mereka.

A total of 903 cases of non-existent loan fraud were reported as of April this year with losses of over RM8 million, Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said.

Police have crippled an online fraud syndicate in an operation in Kedah and Penang last Thursday.

Police have not ruled out the possibility of some individuals taking advantage of the flood disaster by collecting donations for personal benefit.

Mohd Kamarudin said the syndicate targetted those looking for part-time work to boost their income or housewives.

A total of 644 unlicensed money lending or 'Ah Long' cases were investigated from January to September this year.

Police have opened an investigation paper on alleged personal data leak claimed to be from the National Registration Department (NRD) and the Inland Revenue Board (IRB).

Two individuals were arrested on Aug 8 over suspicion of being the masterminds of an e-commerce fraud on Instagram, which caused losses of over RM153,759.

PDRM, in collaboration with the Singapore police, arrested three Malaysian men on suspicion of being involved in an international online job scam syndicate during a raid in Taman Desa Skudai.

The reports on fraudulent job offers were made through various e-commerce platforms, with losses amounting to over RM1.2 million.

A single mother lost RM494,000 when she was duped by the 'African Scam' syndicate through a man she knew on the social networking site Facebook, since mid-February.

A lawyer has claimed to have suffered losses amounting to RM259,900 after being duped by a Macau Scam syndicate here two days ago.

Mohd Kamarudin said the police also detected a new modus operandi used by a vaccine sale scam syndicate.

Perintah reman dikeluarkan Penolong Kanan Pendaftar Puan Nurzihan Abdul Rehman di Mahkamah Majistret, di Johor Bahru, pagi Selasa.

LBS Bina Group Berhad (LBS) sebagai pemaju yang mengutamakan pelanggannya telah menamatkan kempen LBS Fabulous Extra yang berjalan sejak 2022 hingga 2023 dengan ganjaran bernilai RM1.5 juta.

Seorang pesawah mengaku tidak bersalah di Mahkamah Sesyen di sini terhadap tuduhan membuat kenyataan menghasut di menerusi aplikasi WhatsApp pada Selasa.

Helikopter itu terputus hubungan dengan pangkalan pada tengah hari dan kemudian didapati terhempas berhampiran daerah Santa Rosa.

Yang paling mencuri perhatian ialah magnet peti sejuk yang menampilkan Yu Rong Rong bermain badminton.

Houthi berjaya menyasarkan serangan terhadap dua kapal pemusnah AS dan kapal CYCLADES di Laut Merah serta MSC Orion di Lautan Hindi pada awal Selasa.

Pada 9 pagi, ringgit merosot kepada 4.7665/7710 berbanding mata wang Amerika Syarikat (AS) daripada 4.7650/7700 semalam.

Abdul Samad MM Abdul Aziz, 53, yang merupakan Orang Kurang Upaya (OKU) Penglihatan bersyukur dan teruja apabila dipilih seorang daripada 31,600 jemaah haji dari Malaysia tahun ini.

Pendakwa raya dari Mahkamah Jenayah Antarabangsa (ICC) telah menemu bual kakitangan dari dua hospital terbesar di Gaza.

Israel menyuarakan kebimbangan bahawa Mahkamah Jenayah Antarabangsa (ICC) bersiap sedia untuk mengeluarkan waran tangkap bagi pegawainya atas tuduhan berkaitan dengan pengendalian perang terhadap Hamas.