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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KUALA LUMPUR, May 5 — Commercial crime cases increased by 12.89 per cent, with 64,643 reports recorded in the firs...
Organized retail crime is evolving beyond shoplifting to cargo theft, fraud, and porch piracy, costing retailers billions and prompting calls for federal action.
POLICE have launched a manhunt for a security officer linked to the theft of US$86 989 in Victoria Falls.National police spokesperson, Paul... To access this content, pl...
KUALA LUMPUR, April 17 — Police are analysing closed-circuit television (CCTV) footage from multiple locations to...
Organized retail crime is evolving beyond shoplifting to cargo theft, fraud, and porch piracy, costing retailers billions and prompting calls for federal action.
The Directorate of Criminal Investigations has put drivers transporting newly imported vehicles on high alert following a surge in violent highway robberies, cautioning them to sta...
Money laundering network deployed by criminals operating countrywide, Garda conference hears
CID officials said 11 cases were registered against the firm, with 12 accused arrested so far. Dinesh Kumar is also involved in 10 other cases linked to the society.
Police have since recovered property belonging to Kenya Power, which was hidden in plain sight inside a phone repair shop.
Police formed five special teams and launched an intensive investigation using technical evidence and intelligence inputs: Reports
A bank account was uncovered through which transactions worth ₹296.96 crore were routed.
Two fifths of UK businesses have experienced some form of crime, including theft, fraud, scams and cyber attacks. The incidents pose a “hidden threat” to firms and the government n...
Following the complaint, the agency laid a trap and allegedly caught the Computer Operator red-handed while demanding and accepting the bribe amount on behalf of the Superintendent...
The Infrastructure Problem Financial crime does not fail because criminals are careless. It fails be...
MAAFISA wa upelelezi kutoka Idara ya Upelelezi wa Jinai (DCI) wameelekeza uchunguzi wao kwenye simu za mkononi na taarifa za benki zilizopatikana kutoka kwa washukiwa wanne walioka...
Nagbabala si CICC Director Rojun Hosillos na maging mapagduda sa mga transaksyon online dahil sa anonymity ng mga scammer sa cyberspace. The post CICC exec tinalupan diskarte ng mg...
The DSCU is an independent, professional, and global Service Police force, with jurisdiction to investigate serious crime alleged to have been committed by persons subject to Servi...
CHARLESTON, W.Va. (WOWK) - The Charleston Police Department's criminal investigation division (CID) is asking for the public's assistance with an ongoing investigation. Police resp...
One transaction for $9800 was labelled “sex toy” by the New Zealand-based scammers, designed purely to cause embarrassment to their 89-year-old victim.
Criminal groups increasingly control the resale pathway themselves, which changes both the economics and the exposure profile.
Police say they’re seeking the public’s help identifying the men seen in these photos. “We believe they may be able to assist us with our ongoing investigation into an online fraud...
Enterprise Risk is at an All-Time High as Impersonation Attempts of Executives and Trusted Vendors Rise to Redirect Wire Transfers ORLANDO, Fla., April 7, 2026 /PRNewswire-PRWeb/ -...
The FBI, which serves as the United States’ primary federal investigative agency, focuses on a wide range of serious crimes including terrorism, cybercrime, financial fraud.
He pleads guilty to multiple offences linked to 'crash for cash' scam
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