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 ...

KUALA LUMPUR : Police are on the hunt for a 48-year-old man suspected of cheating a businessman in the sale of a Lamborghini ...

The banking industry in Malaysia has intercepted and prevented over RM780 million worth of fraudulent transactions between ...

Police in San Jose on Tuesday confirmed the recent arrest of a Richmond man accused of intending to exploit a juvenile for ...

The two men were each handed a second fraud charge, after the Commercial Affairs Department uncovered further evidence. Read ...

A Baltimore woman was sentenced to 15 years in prison after a multi-agency two-year investigation led by the Attorney General ...

special agents with ALEA’s State Bureau of Investigation, ALEA’s Aviation Unit, officers with the Metro Area Crime Suppression Unit, officers with the Montgomery Police Department, deputies ...