Commercial crimes this year alone have already resulted in over RM500mil losses with 9,431 investigations papers opened so ...

The Bukit Aman Commercial Crime Investigation Department (CCID) will use Artificial Intelligence (AI) in investigating ...

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 ...

A total of RM23.7 million has been lost to the TriumphFX investment scam, with police receiving 72 reports as of Feb. 24, ...

The three were arrested last week following a months-long investigation into multiple ATM and commercial burglaries across ...

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

A prosecutor has been summoned to court over allegations linked to a R700,000 fraud scheme involving ghost maintenance files.