Carian mengenai topik ccid

Polis menahan seorang lelaki kerana disyaki menjadi keldai akaun kepada sindiket Macau Scam hingga menyebabkan seorang pesara wanita kerugian RM1.9 juta, baru-baru ini.

A study conducted revealed that of the 7,286 cases recorded, 82.5 pct victims were women while the remaining 1,228 cases were male victims.

Lima individu ditahan kerana disyaki terlibat dengan kegiatan penipuan melalui penggunaan fail "Android Package Kit" (APK) yang boleh mengakibatkan mangsa kehilangan wang daripada akaun bank mereka.

A total of 903 cases of non-existent loan fraud were reported as of April this year with losses of over RM8 million, Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said.

Police have crippled an online fraud syndicate in an operation in Kedah and Penang last Thursday.

Police have not ruled out the possibility of some individuals taking advantage of the flood disaster by collecting donations for personal benefit.

Mohd Kamarudin said the syndicate targetted those looking for part-time work to boost their income or housewives.

A total of 644 unlicensed money lending or 'Ah Long' cases were investigated from January to September this year.

Police have opened an investigation paper on alleged personal data leak claimed to be from the National Registration Department (NRD) and the Inland Revenue Board (IRB).

Two individuals were arrested on Aug 8 over suspicion of being the masterminds of an e-commerce fraud on Instagram, which caused losses of over RM153,759.

PDRM, in collaboration with the Singapore police, arrested three Malaysian men on suspicion of being involved in an international online job scam syndicate during a raid in Taman Desa Skudai.

The reports on fraudulent job offers were made through various e-commerce platforms, with losses amounting to over RM1.2 million.

A single mother lost RM494,000 when she was duped by the 'African Scam' syndicate through a man she knew on the social networking site Facebook, since mid-February.

A lawyer has claimed to have suffered losses amounting to RM259,900 after being duped by a Macau Scam syndicate here two days ago.

Mohd Kamarudin said the police also detected a new modus operandi used by a vaccine sale scam syndicate.

70 peratus kes kemalangan maut yang dicatat berlaku dari 1 hingga 26 April di Kelantan, membabitkan penunggang dan pembonceng motosikal.

Mesyuarat Khas Forum Ekonomi Dunia (WEF) di Arab Saudi merungkai masalah ekonomi dan ketidakseimbangan pembangunan yang sedang melanda dunia. Menteri MITI, Tengku Datuk Seri Zafrul Abdul Aziz dan Menteri Kewangan Arab Saudi, Mohammed Al-Jadaan berada sepentas merungkai masalah dunia yang memberi impak kepada semua negara.

Dua calon yang bersaing bagi PRK Kuala Kubu Baharu hari ini bertembung buat kali pertama sejak hari penamaan calon semalam.

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.

Sekurang-kurangnya empat orang cedera dan 27 keluarga lagi terkesan selepas satu gempa bumi dengan magnitud 6.2 melanda Daerah Garut di Jawa Barat pada pukul 11.29 pagi waktu tempatan, Ahad.

Air merupakan komponen penting yang bertindak sebagai penstabil dan pemangkin untuk pembangunan negara yang mampan.

Sebanyak RM2.4 bilion nilai pelaburan yang berpotensi sedang dibawa masuk ke Terengganu setakat bulan April ini.

Kempen PN sempena PRK Kuala Kubu Baharu tidak akan terjejas berikutan isu yang mengaitkan kelayakan akademik calonnya, Khairul Azhari Saut.

Inisiatif Pendapatan Rakyat (IPR) mampu merubah graf pendapatan bulanan peserta apabila meningkatkan hasil jualan.

Malaysia memulakan kempen Kumpulan B Piala Uber 2024 mereka dengan langkah kiri apabila tewas 1-4 kepada Taiwan, di sini hari ini.