Latest updates for Bukit Aman Commercial Crime Investigation

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Recent items include:

  • Bukit Aman: Commercial crime cases up nearly 13pc in Q1 this year with over 64,000 reports
  • KL police: Suspended Bukit Aman officer under probe in Kepong RM4.4m robbery spree
  • Police looking through CCTV to trace suspects in RM9.7m Brickfields jewellery heist

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malaymail.com /3 weeks ago

Bukit Aman: Commercial crime cases up nearly 13pc in Q1 this year with over 64,000 reports

KUALA LUMPUR, May 5 — Commercial crime cases increased by 12.89 per cent, with 64,643 reports recorded in the firs...

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malaymail.com /1 month ago

KL police: Suspended Bukit Aman officer under probe in Kepong RM4.4m robbery spree

KUALA LUMPUR, April 10 — Police have confirmed that a suspended senior officer arrested over a string of armed rob...

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malaymail.com /1 month ago

Police looking through CCTV to trace suspects in RM9.7m Brickfields jewellery heist

KUALA LUMPUR, April 17 — Police are analysing closed-circuit television (CCTV) footage from multiple locations to...

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malaymail.com /3 weeks ago

Police bust two international scam rings, seize fake ‘Delhi Police’ uniforms in KL raids

KUALA LUMPUR, May 5 — Two online scam syndicates targeting victims in India and the United States were crippled in...

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malaymail.com /1 month ago

Senior cop among six nabbed over RM4.4m armed robberies targeting foreigners, says KL police chief

KUALA LUMPUR, April 8 — Six men, including a senior police officer, have been detained over a series of armed robb...

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malaymail.com /1 month ago

Investment fraud losses hit RM1.47b, police say victims trapped in fake profits before being hit with hidden fees

KUALA LUMPUR, April 18 — Investment scams caused losses of RM1.47 billion last year, involving 9,603 cases, with t...

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malaymail.com /1 month ago

Selangor police chief: 12 officers removed from field duties over suspected crypto robbery probe

KUALA LUMPUR, April 28 — Twelve police officers suspected of involvement in a cryptocurrency robbery case involvin...

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malaymail.com /3 weeks ago

Police hunt burglars who fled with RM800,000 in valuables from Taman Melawati home

KUALA LUMPUR, May 9 — Police are hunting for suspects involved in a house burglary in Taman Melawati, Gombak, near...

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malaymail.com /1 month ago

Pay more, lose more: Police warn of ‘double scam’ trapping victims with fake recovery offers

KUALA LUMPUR,  April 13 — The Royal Malaysia Police (PDRM) has uncovered a new modus operandi used by scammer...

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malaymail.com /1 month ago

Selangor police bust six fraud syndicates, arrest 38 in crackdown

SHAH ALAM, April 13 — Police have dismantled six fraud syndicates, including investment scams and gambling, follow...

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malaymail.com /1 month ago

Police probe RM415,000 Haj permit scam after Kuching man tricked by suspect in Mecca

KUCHING, April 29 — A 62-year-old man lost RM415,000 in a scam that began when he met a suspect in Mecca, Saudi Ar...

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malaymail.com /1 month ago

MACC chief: Corporate criminals manipulating shares openly, agencies must keep up

PUTRAJAYA, April 2 — Share manipulation and other forms of corporate crime are increasingly being carried out open...

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malaymail.com /1 month ago

Police officer among six charged over RM4.4m gang robberies in Kepong homes, pleads not guilty

KUALA LUMPUR, April 16 — Six men, including a police officer holding the rank of Deputy Superintendent, were charg...

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malaymail.com /2 weeks ago

RM57m in luxury houses, handbags, watches, cars seized as police crack international scam ring based in Klang Valley

KUALA LUMPUR, May 15 — Police have arrested 187 suspects from nine countries in a major crackdown on international...

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malaymail.com /2 weeks ago

Police forum targets cybercrime, scams and illegal e-waste threats, says IGP

KUALA LUMPUR, May 12 — The Royal Malaysia Police (PDRM) is continuing to enhance the nation’s security prepa...

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malaymail.com /2 weeks ago

Police bust Manjung online investment scam syndicate, arrest 13 Chinese nationals

 KUALA LUMPUR, May 12 — Police have busted an online investment scam syndicate operating through a call centr...

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malaymail.com /1 month ago

Bukit Aman CID: Police arrest 21 secret society members in Sarawak crackdown

KUALA LUMPUR, April 16 — The Bukit Aman Criminal Investigation Department (CID) arrested 21 secret society members...

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malaymail.com /3 weeks ago

Azam Baki: MACC recommends charges against two in Arm Holdings chip probe

PUTRAJAYA, May 6 — The Malaysian Anti-Corruption Commission (MACC) has recommended two people involved in the chip...

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malaymail.com /1 month ago

Perak police raid Bagan Datuk call centre, nab 22 Chinese nationals in Italian-targeted stablecoin scam

IPOH, April 9 — Perak police have busted a cryptocurrency scam call centre operating out of a homestay in Bagan Da...

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malaymail.com /2 weeks ago

Police recover stolen jewellery after gold shop heist in Jerantut, two suspected robbers held in Chow Kit

KUANTAN, May 13 — Police have arrested two men suspected of involvement in a jewellery theft case at a gold shop i...

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malaymail.com /6 days 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 /4 days 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 /2 weeks ago

IGP: Cybercrime, online scams and cross-border threats need united response

KUALA LUMPUR, May 13 — Modern security threats such as cybercrime, online scams and increasingly complex cross-bor...

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malaymail.com /1 month ago

MACC tracing RM230m NGO embezzlement fund flow through banks, says Azam Baki

NILAI, April 24 — The Malaysian Anti-Corruption Commission (MACC) is tracing the flow of funds related to the embe...

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Sources covering Bukit Aman Commercial Crime Investigation

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