Carian mengenai topik commercial-crime-investigation-department

Bukit Aman's Commercial Crime Investigation Department has received information about unlicensed money lenders approaching flood victims to offer loans.

Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Zainuddin Yaacob said, however, the polices cybercrime division was always on the alert to curb such attempts.

Investigations involving the syndicate will be continued by the Commercial Crime Investigation Department, Special Branch and Bukit Aman.

Inspector-General of Police Tan Sri Abdul Hamid Bador has ordered an in-depth investigation into the case of illegal online gambling and money laundering syndicate.

A total of 4,865 investigation papers on the Macau Scam syndicate were opened by the Commercial Crime Investigation Department (JSJK) of the Royal Malaysian Police (PDRM) this year.

The 68-year-old local woman befriended the local man who supposedly worked in the United States through Facebook, about three years ago.

Between January and July 15 this year, 672 police reports related to investment scam syndicates were made involving over RM93 million in losses.

A teacher at a school in Changlun suffered a loss amounting to RM333,000 after being duped by individuals, believed to be members of a Macau Scam syndicate.

Datuk Seri Amar Singh Ishar Singh says any cops who are found to be unprofessional during the search at Datuk Seri Najib Tun Razak's properties, will be dealt with seriously.

Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said at the moment, the investigation was referred to the Bank Negara.

Bukit Aman Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said all the suspects, aged 28 to 32 years, were arrested in two raids at about 4am.

Former Commercial Crime Investigation Department director Datuk Ramli Yusuff files a defamation suit against former Inspector-General of Police (IGP) Tan Sri Musa Hassan.

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.

Jabatan Imigresen menahan seorang wanita warga Indonesia berusia 50 tahun disyaki menjadi dalang penjualan produk kosmetik dan kecantikan yang tidak mendapat kelulusan KKM.

Filem arahan Syafiq Yusof, Sheriff: Narko Intergriti kini meraih kutipan sebanyak RM28 juta dalam 9 hari tayangan.

Jaheaik sudah panggil artis wanita tular buat persembahan - Exco

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Mereka menuduh wartawan A.S sembunyikan dan berikan gambaran salah mengenai perang di Gaza.

Setiausaha Negara Amerika Syarikat, Antony Blinken akan melawat Arab Saudi pada Isnin untuk bertemu dengan rakan serantau dan membincangkan usaha mencapai gencatan senjata di Gaza dan pembebasan tebusan Israel.

Parlimen Iraq meluluskan undang-undang yang menjenayahkan hubungan sejenis dengan hukuman penjara maksimum 15 tahun pada Sabtu.

Penganjuran Rumah Terbuka Aidilfitri Peringkat Negeri Selangor yang diadakan pada Sabtu malam di pekan Kuala Kubu Bharu (KKB) di sini, tidak melanggar Akta Kesalahan Pilihan Raya 1954 (AKPR).