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.

Gara-gara lambat keluar dari pusat beli-belah selepas membeli nasi ayam menjadi punca seorang wanita ditampar suaminya dalam kejadian di Kota Warisan baru-baru ini.

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

Kanada akan bertindak balas terhadap tarif baharu Presiden Donald Trump dengan mengenakan tarif 25% ke atas barangan AS, termasuk minuman dan peralatan elektrik, kata Perdana Menteri Justin Trudeau pada Sabtu.

Dalam satu sidang media, Trudeau mengumumkan bahawa Kanada akan mengenakan tarif ke atas barangan AS bernilai 155 bilion dollar Canada bersamaan dengan 107 bilion dollar Amerika.

Jabatan Perlindungan Haiwan Liar dan Taman Negara (Perhilitan) Negeri Sembilan menasihatkan orang ramai agar berhati-hati ketika melakukan aktiviti di Pantai Cermin.

Kumpulan pejuang Hamas membebaskan tiga lagi tahanan Israel, dalam pembebasan keempat sejak perjanjian gencatan senjata bermula pada 19 Januari lalu.

Pelaksanaan Agensi Kawalan dan Perlindungan Sempadan Malaysia (AKPS) akan diperluaskan di beberapa pintu utama udara sempadan negara.

Seorang lelaki dijatuhkan hukuman penjara 12 tahun selepas mengaku bersalah kerana kesalahan membakar lima motosikal milik penduduk kampung.

Bekas Pegawai Daerah Kuala Muda Datuk Abdul Gafar Yahya dilantik Datuk Bandar Alor Setar yang baharu berkuat kuasa hari ini.

MetMalaysia mengeluarkan amaran hujan berterusan tahap waspada sehingga 5 Februari di tujuh kawasan di Sarawak.

Dua Pusat Pemindahan Sementara (PPS) baru dibuka di Tongod, pagi ini, berikutan banjir melanda semula beberapa kampung di daerah itu selepas satu PPS ditutup semalam.

Bersama di talian wakil Astro AWANI Sabah, Ridzal Abdullah.