Latest updates for Bukit Aman Commercial Crime Investigation

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Recent items include:

  • Bukit Aman: BTS concert ticket scams leave fans RM95,000 poorer
  • Stolen to order: Police bust alleged bonded lorry theft ring linked to RM1.23m in losses
  • Penang police bust three international scam syndicates, arrest 32 in Bukit Mertajam raids

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malaymail.com /1 month ago

Bukit Aman: BTS concert ticket scams leave fans RM95,000 poorer

KUALA LUMPUR, June 9 — The Bukit Aman Commercial Crime Investigation Department (CCID) has advised the public to r...

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malaymail.com /2 weeks ago

Stolen to order: Police bust alleged bonded lorry theft ring linked to RM1.23m in losses

KUALA LUMPUR, July 2 — Police arrested seven individuals, including the mastermind, believed to be involved in a b...

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malaymail.com /1 month ago

Penang police bust three international scam syndicates, arrest 32 in Bukit Mertajam raids

 BUKIT MERTAJAM, June 3 – Penang police busted three international scam syndicates and arrested 32 indiv...

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malaymail.com /1 month ago

Sabah police bust 12 scam call centres, arrest 341 suspects

KOTA KINABALU, June 10 — A total of 341 individuals were arrested and assets worth more than RM1.10 million were s...

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malaymail.com /1 month ago

Two investigation papers involving Azam Baki referred to AGC, says Bukit Aman

 KUALA LUMPUR, June 6 — Two investigation papers involving former Malaysian Anti-Corruption Commission (...

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malaymail.com /5 hours ago

Perak police bust alleged online scam syndicate, arrest 18 Chinese nationals

IPOH, July 16 — Perak police have arrested 18 Chinese nationals in two separate raids around Ipoh over a suspected...

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malaymail.com /1 month ago

MACC records 1,095 charges, 563 convictions since 2024; new chief pushes tech-driven crackdown, warns: ‘No more old meth...

PUTRAJAYA, June 8 — The Malaysian Anti-Corruption Commission (MACC) has recorded 1,095 charges and secured 563 con...

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malaymail.com /1 month ago

Police record Azam Baki’s statement in two separate probes

KUALA LUMPUR, June 3 — Police have recorded a statement from Tan Sri Azam Baki in connection with two separate inv...

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malaymail.com /1 month ago

Blood, sweat and tears — and lost cash: KL police tracing mule accounts in BTS ticket scam probe

KUALA LUMPUR, June 14 — Police are tracing several bank accounts believed to have been used as mule accounts in co...

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malaymail.com /1 month ago

Viral video leads police to five suspects in TM cable theft case involving luxury cars in TTDI

 KUALA LUMPUR, June 9 —  Police are tracking down five men suspected of stealing Telekom Malaysia &trade...

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malaymail.com /3 weeks ago

PDRM vows firm action, says Interpol help on table to combat World Cup betting syndicates

KUALA LUMPUR, June 23 — The Royal Malaysia Police (PDRM) is prepared to seek assistance from international law enf...

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malaymail.com /1 month ago

Police declare bomb threat at prominent KL building a hoax after sweep, probe underway

KUALA LUMPUR, May 24 — Police have confirmed that a bomb threat made against a prominent building in the capital l...

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malaymail.com /1 month ago

Police to summon Azam Baki over Albert Tei criminal intimidation claim

KAJANG, May 26 — Police will call former Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Az...

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malaymail.com /1 month ago

Malaysian banks honour 68 staff who helped save RM139m from scammers last year

PETALING JAYA, June 10 — A total of 68 outstanding employees were honoured today for what banks described as their...

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malaymail.com /1 month ago

Police arrest 12, including 10 Chinese nationals, in Melaka scam call centre bust

 MELAKA, June 12 — The police dismantled a ‘call centre’ syndicate suspected of being involv...

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malaymail.com /2 weeks ago

Customs bust RM52.9m AI server syndicate at KLIA Free Trade Zone, probe under Strategic Trade Act

SEPANG, June 26 — The Customs Department (Customs) has seized 72 servers containing advanced artificial intelligen...

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malaymail.com /1 month ago

Four KL cops plead not guilty to extorting salesman of RM10,000

KUALA LUMPUR, June 5 — Four police corporals pleaded not guilty in the Magistrate’s Court here today to a ch...

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malaymail.com /1 month ago

Police bust mini casino, online gambling operation in Bukit Jalil luxury condo, arrest 15

KUALA LUMPUR, June 15 — Police have uncovered a gambling syndicate operating a mini casino and online gambling act...

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malaymail.com /1 month ago

Bukit Aman warns those caught with child sexual abuse material may escalate to more serious sexual offences

KUALA LUMPUR, June 14 — Police have warned that individuals who access or possess online child sexual abuse materi...

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malaymail.com /2 weeks ago

Bukit Aman moves to profile drivers, companies and vehicles in drug- and drunk-driving crackdown

KUALA LUMPUR, July 1 — The Bukit Aman Traffic Investigation and Enforcement Department (JSPT) will develop a profi...

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malaymail.com /1 month ago

Azam Baki grilled for two hours at Bukit Aman over threat allegations by businessman Albert Tei

KUALA LUMPUR, June 3 — Former Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki was...

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malaymail.com /1 month ago

Only RM1,000 returned after Kuching retiree ‘invests’ RM9m in alleged online IPO scam

KUALA LUMPUR, June 14 — A 79-year-old man in Kuching has lost more than RM9 million after allegedly falling victim...

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malaymail.com /1 month ago

RM1.1b investment probe: MACC seeks AGC help to get statements from Taiwan, UK in case linked to Arm Holdings

SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...

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malaymail.com /1 month ago

Online scam cases jump 87pc to 66,204 this year, losses near RM3b, says IGP

KUALA LUMPUR, June 15 — A total of 66,204 online scam cases have been recorded so far this year, marking an 87 per...

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Kuala Lumpur Albert Tei Bukit Aman Tan Sri Azam Baki Bukit Aman CID Malaysian Anti-Corruption Commission National Scam Response Centre Brickfields police Datuk M. Kumar Datuk Seri Abd Halim Aman Velocity Capital Partner Berhad #JanganKenaScam

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