KUALA LUMPUR: A love scam victim lost millions over nearly a decade without a single face-to-face interaction. At a press conference on Tuesday (Dec 17), Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf stated that this might be the longest single case of a victim being duped in a love...
JOHOR BARU: A female factory manager lost over RM900,000 of her savings after being scammed in a bogus online investment scheme. Johor police chief Comm Datuk M. Kumar said the 53-year-old victim lodged a police report on Saturday (Nov 16) claiming she had been cheated, causing her to suffer huge financial losses. According to the victim, in...
KUALA LUMPUR: The National Fraud Portal (NFP) launched today will leverage on artificial intelligence (AI) to detect suspicious transactions through predictive analysis. Bank Negara Malaysia (BNM) governor Datuk Seri Abdul Rasheed Ghaffour said one of the NFP’s main characteristics is its modular design which allows for continuous improvements to be made on the existing basic infrastructure. He...
