Carian mengenai topik commercial-crime

A total of 125,169 police reports were received so far this year involving various commercial crimes with a total loss of RM1.7 billion.

Ruslan said the situation gave scammers the opportunity to switch from conventional crime to cyber crime.

From the 6,338 reports received, police have opened investigation papers on 1,203 cases while charges have been filed in 588 cases.

Terengganu police chief said online fraud crime, namely Macau Scam, was the highest with 143 cases.

A total of 71,833 commercial crime cases were reported involving losses amounting to RM5.2 billion from 2020 to May this year.

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

Datuk Seri Nicky Liow Soon Hee, 33, whose last address was at Trigon Residence, Puchong, Selangor, is believed to be still in the state.

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.

A retired woman lost RM87,400 after being duped by a man she befriended on Facebook around October this year.

Datuk Zainuddin Yaacob issued the reminder following a video about scams using personal information, especially phone numbers obtained from discarded packages of online purchases, that went viral.

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.

Police have successfully solved 50,853 out 73,425 commercial crime cases which have been pending since the last 20 years, said Inspector-General of Police Tan Sri Abdul Hamid Bador.

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