KUALA LUMPUR, Feb 10 — A total of 25 people have been arrested nationwide in connection with cheating cases involving the sale of fake Covid-19 vaccination certificates, said Bukit Aman police.
KUALA LUMPUR, Jan 5 — More than 4,800 white-collar crime cases were reported over the past two years involving investment fraud with losses exceeding RM420 million.
KUALA LUMPUR, Jan 5 — The police arrested 10 individuals, including a man carrying the title 'Datuk', for their suspected involvement in fraudulent forex investment schemes in five states on Saturday.
KUALA LUMPUR, Dec 27 — Bukit Aman’s Commercial Crime Investigation Department has received information about unlicensed money lenders approaching flood victims to offer loans.
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, June 4 — A total of 461 cases of online car scams were reported in the first five months this year with losses of over RM5.4 million.
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