KUALA LUMPUR, April 2 — A total of 314 cases of online fraud involving more than RM2 million were recorded for the January to March period this year, said Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din.

KUALA LUMPUR, March 24 — Police have detected accounts of WhatsApp and Telegram owned by politicians, former senior government servants and VIPs which have been hacked to acquire details of its group members to borrow money.

KUALA LUMPUR, March 14 — There were 51,631 online fraud cases with more than RM1.61 billion in losses reported from 2019 to last year, the Dewan Rakyat was told today.

SHAH ALAM, March 3 — Police smashed three illegal Bitcoin cryptocurrency mining syndicates operating around Bandar Puteri and Bayu Perdana in a two-day integrated operation beginning March 1.

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, 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.