The Bukit Aman Commercial Crime Investigation Department (CCID) will use Artificial Intelligence (AI) in investigating ...
Commercial crimes this year alone have already resulted in over RM500mil losses with 9,431 investigations papers opened so ...
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf said the use of AI will be introduced soon, including through ...
What was supposed to be a dream come true of owning a roaring Lamborghini Aventador turned into a nightmare for a 34-year-old Malaysian businessman who lost 2.4 million ringgit (US$542,561) after ...
Bukit Aman CCID director Ramli Yoosuf says the scheme claims that individuals can invest as little as RM1,200 and earn up to ...
The two men were each handed a second fraud charge, after the Commercial Affairs Department uncovered further evidence. Read ...
On February 20, 2025, the Deputy Assistant Attorney General for the Commercial Litigation Branch at the U.S. Department of Justice (DOJ), Michael Granston, emphasized using the False Claims Act (FCA) ...
The Trump administration published a list of more than 440 federal properties it identified to close or sell, including the ...
In August, complaints surfaced of two employees watching jail surveillance video of inmates naked or masturbating.
A man is hospitalized with serious injuries after being hit by a car while working traffic flow at a construction site, the Venice Police Department said. Firing squads have a long history in the U.S.