All investment schemes offered on social media platforms are scams, Bukit Aman has warned as police data shows that close to ...

Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said access to a portal was available for a monthly rental fee of between RM200 and RM800 to those ...

All investment schemes offered on social media platforms are scams, says Comm Datuk Seri Ramli Mohamed Yoosuf.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the suspect was captured here following a raid on Dec 25. “The 24-year-old suspect ...

Bukit Aman is investigating a local company over alleged misappropriation of RM2.4mil from a pilot training programme.

KUALA LUMPUR: Most of the 4,355 investment scam cases this year involved schemes advertised on social media sites and messaging apps, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman ...

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said those detained were aged between 34 and 52. "Two of them, a Malaysian and a Pakistani ...

The freeport housed over 300 scam workers from Malaysia and China. Bukit Aman Commercial Crime Investigation Department (CCID ...

KUALA LUMPUR: A total of 75 cases of phone scams involving teachers as victims were recorded this year, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman Commercial Crime Investigation ...

KUALA LUMPUR: Don’t be blinded by online romance and become victims of love scams, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman Commercial Crime Investigation Department (CCID ...

“It is a cause of concern and must be prevented,” Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said in an interview recentl ...

According to the Bukit Aman Commercial Crime Investigation Department (CCID), it is a criminal act for defaulters of car ...