KUALA LUMPUR: Police busted 97 online scam cases and seized more than RM5mil, in a series of integrated operations conducted in the capital throughout last year. Kuala Lumpur police chief Datuk Fadil Marsus said a total of 1,070 individuals were arrested, comprising 600 locals and 470 foreigners, while 2,845 units of telecommunications equipment, used to contact...
KOTA TINGGI: A farmer lost over RM110,000 after being duped into buying a non-existent car through social media here. Kota Tinggi OCPD Supt Yusof Othman said police received a report about the online scam from the 55-year-old victim on Thursday (Sept 25). “The case began in early September when the victim came across an advertisement for a...
KUALA LUMPUR: A company claiming to have access to billions of ringgit in overseas gold and cash reserves is not registered with the Companies Commission of Malaysia (SSM), says Comm Datuk Rusdi Mohd Isa. The Bukit Aman Commercial Crime Investigation Department (CCID) director said police have received 43 reports about the company since 2023 and opened...
BATU PAHAT: A factory worker here claims he lost RM330,400 in a non-existent investment scheme after receiving a WhatsApp message in January. Batu Pahat OCPD Asst Comm Shahrulanuar Mushaddat Abdullah Sani said the victim was attracted to the high returns in the supposed "Hong Kong Share Investment" opportunity. “The suspect then briefed the 57-year-old victim on the...
KUALA LUMPUR: All investment schemes offered on social media platforms are scams, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman Commercial Crime Investigation Department (CCID) director said he is disheartened that there are still victims being duped by scam syndicates despite repeated warnings given. "It is even more unfortunate that the majority of investment scam...
KUALA LUMPUR: This year, the majority of the 4,355 investment scam cases in Malaysia have been linked to schemes advertised on social media sites and chat applications, says Comm Datuk Seri Ramli Mohamed Yoosuf. The director of the Bukit Aman Commercial Crime Investigation Department (CCID) reported that 82%, or 3,574 cases, began with advertisements on social...
KUALA LUMPUR: More than 60 Criminal Breach of Trust (CBT) cases involving lawyers have been recorded since 2022, resulting in some RM66mil losses, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman Commercial Crime Investigation Department (CCID) director said 29 cases were recorded in 2022, resulting in losses of RM13mil. "Last year, the number spiked to...
KUALA LUMPUR: A cryptocurrency scam has left a 53-year-old man about RM3mil poorer after he was duped by a so-called trading "guru". According to Bukit Aman's Commercial Crime Investigation Department (CCID), the 53-year-old victim, who works in an oil and gas company, responded to an advertisement on social media in December. He was then introduced to a...
KUALA LUMPUR: Most investment schemes advertised on social media are scams and should not be believed, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman Commercial Crime Investigation Department (CCID) director said regardless of the platform, the schemes advertised are typically scams designed to dupe people. "Don't believe the investment schemes being advertised on social media. ALSO...
KUALA LUMPUR: A new phishing technique has been detected by Bukit Aman involving zones created by a planted base transceiver station (BTS). Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said that a telco company had informed Bukit Aman of the new technique, saying that scammers are able to send fake...
