KUALA LUMPUR, May 17 — Banking institutions have been urged to be more aware of money transfers made by individuals to company accounts suspected to be mule accounts for investment scams.

KUALA LUMPUR, May 8 — Financial planners need to carry out their duty to report any suspicious activities that might be linked to money laundering to the authorities, said Bukit Aman Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min.

KUALA LUMPUR, May 6 — The remand period for five police officers and personnel linked to a RM1.25 million extortion case will be extended tomorrow, said Inspector-General of Police (IGP) Tan Sri Razarudin Husain.

KUALA LUMPUR, May 3 — Three senior police officers from the Bukit Aman Commercial Crime Investigation Department (CCID) were detained today to assist in the investigation of an alleged RM1.25 million extortion case.

KUALA LUMPUR, March 27 — A couple was arrested in a crackdown on illegal streaming activities in raids at three locations around Selangor and Kuala Lumpur on March 14.

KUALA LUMPUR, March 27 — The police have received a report from a local man who claims to have been deceived by a lawyer with a Datuk title over the sale of his land valued at RM1.4 million in Sepang.

KUALA LUMPUR, March 27 — The police arrested 19 people who were allegedly involved in a fraud syndicate that promised profits of up to 10 per cent of the money invested weekly during a raid at a business premises in Jalan Ampang on March 25.

KUALA LUMPUR, Oct 27 — Police arrested four more individuals to help their investigation into a money laundering case involving an airline company.

KUALA LUMPUR, Oct 12 — Commercial crime has shown an increasing trend, with 30,992 cases and losses amounting to RM1.6 billion recorded in the first nine months of this year.

KUALA LUMPUR July 12 — A total of 7,548 love scam cases were recorded from 2018 to June this year involving losses of over RM382 million with approximately 7,200 individuals reported to be victims.

KUALA LUMPUR, May 13 — Prime Minister Datuk Seri Anwar Ibrahim ordered the authorities including the Malaysian Anti-Corruption Commission (MACC) to investigate the parties responsible for the losses incurred by the country due to corruption.

PUTRAJAYA, May 12 — The Malaysian Communications and Multimedia Commission (MCMC) will review the existing regulatory framework, due to an increasing level of content exploited by criminals and those who attempt to threaten public safety and national harmony.

KUALA LUMPUR, April 7 — The police busted the Planetrade investment fraud scheme with the arrest of three men and six women including a director of the company who operates the scheme.

KUALA LUMPUR, May 18 — Police are conducting an investigation into the alleged sale of personal data of Malaysians taken from the National Registration Department (NRD) database.

KUALA LUMPUR, May 11 — Police will collaborate by sharing information with all banks or financial institutions on ‘mule bank accounts’ so that the owner is blacklisted and will not be able to open a new account.

KUALA LUMPUR, May 11 — Police have detected a new modus operandi of fraudulent online flight ticket sales involving losses estimated at RM233,954.

KUALA LUMPUR, May 4 — A local man was found dead with a gunshot wound to the forehead at a hotel room in Bukit Bintang yesterday afternoon, an hour after he checked in.

KUALA LUMPUR, May 3 — A human resource manager lost RM132,900 to a Macau scam syndicate after being duped by a syndicate member for allegedly obtaining an extra supply of medicines at a community clinic.

KUALA LUMPUR, April 29 — Nine individuals including two women were detained on suspicion of being involved in a syndicate offering non-existent jobs in Australia in two separate raids in the Klang Valley on Wednesday.

KUALA LUMPUR, April 26 — Police have received 22 reports of fraudulent sales of clothing and other items for the Hari Raya Aidilfitri celebration in the first four months of this year, involving losses of RM19,773.