MALAYSIA
commercial crime
MALAYSIA
Commercial crime cases up 81.6%, RM3.6bil in losses recorded
MALAYSIA
Investment scam cases surge 60% this year, over RM750mil lost
MALAYSIA
RM3.8bil in assets seized in MBI investment scam probe
MALAYSIA
Woman loses nearly RM1mil to love scam
MALAYSIA
Job scam ring targeting HK victims busted, 7 nabbed
MALAYSIA
Surge in job offer scams targeting senior citizens
BORNEO+
Broadcasting exec, woman remanded in money laundering probe
MALAYSIA
Broadcasting executive among 5 held in money laundering probe
MALAYSIA
RM7.9mil lost daily through commercial crimes, say cops
MALAYSIA
Elderly people a prime target of scammers, say police
MALAYSIA
Company director loses RM1.25mil in love scam
BORNEO+
5 held in probe into RM24.2mil bank withdrawals in Sabah
BORNEO+
Bank worker nabbed after RM24.2mil in savings accounts withdrawn
MALAYSIA
Malaysian Bar to tackle client fund embezzlement by law firms
MALAYSIA
Over RM866 million lost in commercial crime cases since January
MALAYSIA
RM1.34bil lost in 14,000 investment fraud cases over 5 years
MALAYSIA
Cop charged with soliciting RM20,000 bribe
MALAYSIA
Youth held for hacking govt system, trying to sell data on dark web
MALAYSIA
Commercial crime on the rise with RM1.6bil in losses this year alone
MALAYSIA
Cops stop RM28mil wire transfer after email scam
MALAYSIA
Cops blame scammers as commercial crime in Penang soars 82%
MALAYSIA
Online fraud accounts for 68% of commercial crime, says IGP
MALAYSIA