KUALA LUMPUR, Feb 2 — A total of 444,120 reports were lodged with the Kuala Lumpur police last year, compared with 374,588 reports in 2021.

KUALA LUMPUR, Jan 4 — Bukit Aman Commercial CID (CCID) today entered into a partnership with mobile phone application developer Whoscall to curb cases of online fraud.

KUALA LUMPUR, May 10 — A teenage boy was arrested on suspicion of having been involved in the fraudulent rental of Ramadan and Festival Aidilfitri bazaar sites at Bukit Jalil Stadium here last Friday.

KUALA LUMPUR, April 7 — The Royal Malaysia Police has detected a new tactic by the Macau Scam syndicate to withdraw money from Tabung Haji depositors whose accounts are linked to conventional bank accounts.

KUALA LUMPUR, Feb 10 — Two businessmen suffered losses totalling RM710,000 over the sale of non-existent Covid-19 self-testing kits in Selangor.

KUALA LUMPUR Jan 19 — Police arrested nine Chinese nationals and a local woman in two separate raids in Jalan Ampang last Monday for suspected involvement in fraudulent online selling of cosmetics.

KUALA LUMPUR, July 24 — Older adults aged 51 and above form the largest age group of victims of Macau Scam syndicates due to their lack of exposure to information and current developments on such cases.

KUALA LUMPUR, June 26 — Police have smashed an e-commerce fraud syndicate with the arrest of six men and four women in raids around the Klang Valley, Perak, Kedah and Kelantan yesterday.

KUALA LUMPUR, May 19 — A total of 5,718 cases involving non-existent loan fraud were reported last year involving losses of over RM62 million, said Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Zainuddin Yaacob.

KUALA LUMPUR, May 11 — The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to commit fraud.

KUALA LUMPUR, May 5 — A total of 2,826 people were arrested throughout the country for being involved with 'Love Scam' syndicates between 2019 and April this year, police said yesterday.

KUALA LUMPUR, April 16 — The Commercial Crime Investigation Department (CCID) has detected a form of online fraud involving several cases where a fake ‘Maybank2U’ website is used to obtain users’ information before the syndicate withdraws money from their accounts.

KUALA LUMPUR, March 19 — Police arrested 10 individuals on suspicion of being involved in a fraudulent syndicate selling gloves on social media.

KUALA LUMPUR, Nov 24 — Ten members of a mule account syndicate were arrested in raids by Bukit Aman’s Commercial Crime Investigation Department around Kuala Lumpur and Selangor from November 5 to 10.