Carian mengenai topik commercial-crime

A total of 125,169 police reports were received so far this year involving various commercial crimes with a total loss of RM1.7 billion.

Ruslan said the situation gave scammers the opportunity to switch from conventional crime to cyber crime.

From the 6,338 reports received, police have opened investigation papers on 1,203 cases while charges have been filed in 588 cases.

Terengganu police chief said online fraud crime, namely Macau Scam, was the highest with 143 cases.

A total of 71,833 commercial crime cases were reported involving losses amounting to RM5.2 billion from 2020 to May this year.

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

Datuk Seri Nicky Liow Soon Hee, 33, whose last address was at Trigon Residence, Puchong, Selangor, is believed to be still in the state.

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.

A retired woman lost RM87,400 after being duped by a man she befriended on Facebook around October this year.

Datuk Zainuddin Yaacob issued the reminder following a video about scams using personal information, especially phone numbers obtained from discarded packages of online purchases, that went viral.

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.

Police have successfully solved 50,853 out 73,425 commercial crime cases which have been pending since the last 20 years, said Inspector-General of Police Tan Sri Abdul Hamid Bador.

Dia bertindak sedemikian hanya kerana mahu membuktikan tidak berselingkuh dengan seorang doktor kecantikan.

Tentera zionis Israel pada Sabtu dilihat terus mara ke utara Gaza dengan menggunakan kereta kebal dan kenderaan berperisai. Kali ini, lokasi operasi rejim itu tertumpu ke Jabalia, salah satu daripada lapan kem pelarian terbesar di Semenanjung Gaza.

Polis Israel bertindak melepaskan meriam air bagi meleraikan penunjuk perasaan anti-kerajaan yang menggesa pembebasan tebusan yang ditahan Hamas.

Dalam usaha memastikan keselesaan jemaah haji ketika menunaikan ibadah rukun Islam kelima itu, Lembaga Tabung Haji, TH menyediakan khidmat pelanggan yang beroperasi 24 jam tujuh hari seminggu di mekah.

Jemaah haji boleh membuat aduan di kaunter khidmat pelanggan TH yang terletak di ibu pejabat di Abraj Janadriah dan bangunan hotel land premium selain kaunter pusat perkhidmatan di semua sembilan maktab penginapan.

Orang awam dinasihat tidak menimbulkan sebarang spekulasi berkaitan tragedi serangan di balai polis di Ulu Tiram, Johor, pada Jumaat.

Pada masa sama, Ketua Pegawai Eksekutif Chasseur Group/ Felo Pelawat, International Centre For Counter-Terrorism (ICCT), The Hague, Munira Mustaffa berkata, kumpulan Jemaah Islamiyah (JI) tidak lagi berpegang kepada ideologi kepimpinan terdahulu.

Malah selepas tampuk kepimpinan JI diambil alih oleh para Wijayanto, kumpulan itu juga katanya tidak mempunyai sebarang hubungan dengan kumpulan Al-Qaeda.

Singapura telah meningkatkan langkah-langkah keselamatan, termasuk di pusat pemeriksaan negaranya.

Ia susulan serangan di Balai Polis Ulu Tiram, Johor, pada Jumaat yang mengorbankan dua anggota polis dan mencederakan seorang lagi.

Vermont State University Castleton Campus mengumumkan anugerah khas kepada kucing digelar Max itu kerana kemesraan luar biasa.

Semua suspek yang direman hari ini susulan serangan di Balai Polis Ulu Tiram, Johor awal pagi semalam merupakan rakyat tempatan, kata Ketua Polis Negara Tan Sri Razarudin Husain.

Razarudin berkata tiada warga Singapura direman bagi membantu siasatan kes berkenaan seperti dilaporkan media pada Sabtu.

Lebih 400,000 penduduk Gaza kini berlindung di al-Mawasi tanpa mengetahui muslihat sebenar rejim Zionis menempatkan mereka di situ.