Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf says a total of 10,106 commercial crime cases involving losses of more than RM866 million were recorded from January to April 28 this year.
In a separate development, Ramli said there are still many in the community who do not know about the Semakmule portal developed by CCID to enable the public to check the bank account numbers of individuals and companies that have been reported to be involved in fraudulent activities. “As of today, this portal has listed a total of 198,125 bank accounts owned by individuals and 315 bank accounts owned by companies. Of that number, 97,986 arrests have been made and some have been charged in court,” he said.He hopes that this portal can be fully utilised by the community and further become one of the effective mechanisms in the prevention of commercial crime. ― Bernama
Bukit Aman PDRM
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
SMS scams resurface with 18 cases as of April, says Bukit Aman CCIDKUALA LUMPUR, April 19 — Fraudulent activities via the Short Message Service (SMS) containing links have resurfaced, with 18 reported cases resulting in a loss of RM229,868...
Source: malaymail - 🏆 1. / 86 Read more »
Bukit Aman: 871 online fraud cases recorded during Aidilfitri festivitiesKUALA LUMPUR, April 19 — A total of 871 online fraud cases with losses of over RM37.2 million were recorded during this year’s Hari Raya Aidilfitri festive period between April...
Source: malaymail - 🏆 1. / 86 Read more »
Bukit Aman: Police bust drug lab, seize various drugs worth RM1.4m in Klang Valley raidsKAJANG, April 29 — Police busted a drug processing laboratory and storage room, belonging to a husband and wife, in three separate raids, conducted simultaneously in the Klang...
Source: malaymail - 🏆 1. / 86 Read more »
Bukit Aman: Police detain couple, seize pistol and drugs worth RM4.73m in Puchong JayaSHAH ALAM, April 29 — The police believe they have successfully busted a drug trafficking syndicate in the Klang Valley after arresting a couple of local lovers and seizing...
Source: malaymail - 🏆 1. / 86 Read more »
Downloading, sharing of child sexual abuse material still concerning, says Bukit AmanSouth Korean actress Kim Sae-ron’s return to acting after a two-year hiatus has been put on further hold after she withdrew from an upcoming play.
Source: staronline - 🏆 4. / 75 Read more »
Johor police want Bukit Aman to suspend cops accused of extortion at BSIThe man who appeared in court in connection with the death of Singaporean architect Audrey Fang in Spain has been identified as one Mitchell Ong.
Source: staronline - 🏆 4. / 75 Read more »