KUALA LUMPUR, May 17 — The police have received two recent reports alleging criminal breach of trust (CBT) by law firms, which resulted in their clients losing up to RM8 million.

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, 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, March 14 — Police have arrested 16 people and smashed the 'Amundi' investment scam syndicate, which purportedly offered high returns within 48 hours.

KUALA LUMPUR, March 14 — The police have advised the public to exercise caution regarding recent scam tactics which offer electronic goods at very low prices.

KUALA LUMPUR, Feb 20 — The Real Estate and Housing Developers’ Association (Rehda) has called on lawyers and loan officers to play their part by reporting any dubious housing projects to authorities, particularly those built under the pretence of self-dwelling purposes.

KUALA LUMPUR, Jan 25 — The Commercial Crimes Investigation Department (CCID) anticipates a surge in police reports linked to artificial intelligence technology (AI) due to its prevalence in Malaysia and globally.

KUALA LUMPUR, Jan 5 — Strengthening investigations to achieve a higher rate of prosecution is one of the three main focuses of the Bukit Aman Commercial Crime Investigation Department (CCID) this year.

KUALA LUMPUR, Jan 4 — Commercial crime cases have increaseds by 53.2 per cent in the past five years, resulting in RM14.33 billion of estimated losses, said Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf.

KUALA LUMPUR, Jan 4 — As many as 22,911 individuals were arrested last year on suspicion of being involved in various commercial crime offences involving RM2.11 billion in losses.

KUALA LUMPUR, Jan 4 — A total of 160,095 bank accounts and phone numbers related to scammers have been listed in the Bukit Aman Commercial Crime Investigation Department's (CCID) SemakMule System database.

KUALA LUMPUR, Jan 4 — A man with information technology expertise has been arrested for hacking and selling data belonging to a government agency on the Dark Web.

KUALA LUMPUR, Dec 27 — The police have opened 25 investigation papers into fraud cases involving an Umrah-operating company, said Bukit Aman Commercial Crime Investigation Department deputy director (Investigation) Datuk Rohaimi Md Isa.

KUALA LUMPUR, Dec 21 — Police have received 24 reports on cases of scammers masquerading as officers of the National Scam Response Centre (NSRC) involving RM729,995.20 in losses from January to the middle of this month.

KUALA LUMPUR, Dec 11 — A Malaysian who worked in Manila, the Philippines, was kidnapped on October 22 and later killed by a group of unidentified assailants who had demanded a RM330,000 ransom.

KUALA LUMPUR, Dec 11 — The police arrested three company directors on suspicion of being involved in the 'Giganation GIB' investment fraud syndicate.

KUALA LUMPUR, Nov 30 — Eighty victims of an investment scam have urged the police to take immediate action against a Kedah-based company for allegedly cheating them of over RM11 million.