Commercial Crime Investigation

25JulJuly 25, 2024

Ten, including two bank managers, charged in KK over RM24.2mil bank fraud

KOTA KINABALU: Ten people, including two bank managers, have been charged at the Kota Kinabalu Sessions Court here for being members of an organised crime group linked to missing funds totalling RM24.2mil from several bank accounts. The accused are Josepin J. Langkan, Mazlani Jenuary, Hasran Magin, Leong Hin Ping, Subramaniam Thangavelu, Sugumaran K. Ponniah @ Mohd...

By James LimmalaysiaBank Fraud, Bukit Aman CCID, Commercial Crime Investigation, Fake MyKad, Kota Kinabalu Sessions Court, Organised Crime, RM24.2mil Embezzlement, Sosma0 CommentsRead more...

07JunJune 7, 2024

Police cripple job scam syndicate operating in Melaka, seven nabbed including one teen

MELAKA: Police have crippled a job scam operation (call centre) operating in a condominium in Kota Laksamana with the arrest of seven locals, including a teenager. Melaka Tengah OCPD Assistant Commissioner Christopher Patit said the syndicate was uncovered following a raid on the residential unit at 6pm on Thursday (June 6). "The Commercial Crime Investigation Division from...

By Stephanie Chanmalaysia, NewsArrest, Call Centre, Christopher Patit, Commercial Crime Investigation, Job Scam, Kota Laksamana, Melaka, Online Job Scam, Section 420 Penal Code, Social Media Tagging0 CommentsRead more...

Tag - Commercial Crime Investigation