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 ...

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

Bukit Aman CCID director Ramli Yoosuf says the scheme claims that individuals can invest as little as RM1,200 and earn up to ...

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

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

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