KUALA LUMPUR: A former banker lost nearly RM4mil to scammers who claimed she had unauthorised insurance claims made under her name – but the good news is that her case led to a breakthrough in investigations and nine people were arrested. The suspects have been linked to 61 cases involving RM28.92mil in losses. According to Bukit Aman...
KUALA LUMPUR: A company director lost RM11,130,123 in a cryptocurrency investment scheme called 'CCERX' advertised on Facebook last September. Bukit Aman Commercial Crime Investigation Department (CCID) deputy director (Investigation) Deputy Comm Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud. "The 60-year-old man lodged a police report on Jan 30 at...
KUALA LUMPUR: An insurance agent has lodged a police report claiming that he and some friends lost RM550,000 to an investment scam after investing in a recycling company in Selangor. Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Ramli Mohamed Yoosuf (pic) said the complainant, aged 49, claimed that he and his friends invested because of...
KUALA LUMPUR: The latest suspect arrested in the MYAirline case has been remanded for five days until Friday (Oct 27). "The suspect was arrested at his home in Bangsar early Monday (Oct 23)," said Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf. He said the man, in his 40s, was taken...
KUALA LUMPUR: The co-founder of a local airline has been on the radar of authorities for the past two years for alleged dubious activities, including alleged scams and money laundering. Datuk Allan Goh Hwan Hua, his wife Datin Neow Ean Lee and their son Goh Tze Han, who were remanded yesterday, are not only being investigated...
PETALING JAYA: The public is advised to be cautious when approached by individuals or groups claiming to collect aid for Palestine. “Those who wish to give any form of aid are advised to check the validity of the representatives... as well as take careful steps to avoid becoming scam victims," Inspector-General of Police Tan Sri Razarudin...
PETALING JAYA: Bukit Aman has flagged the "Xfox Mix Biz" as a scam after a company claimed that its logo and name had been used for promotion purposes without its knowledge. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said in a statement Monday (Oct 9) that a representative of...
KUALA LUMPUR: Police have arrested 15 men for illegally selling PETRONAS diesel following raids in six states. Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the operation was conducted after an internal investigation by PETRONAS and intelligence gathering by police. The suspects were aged between 29 and 52, he added. "We also seized...
