Fahmi expresses dissatisfaction with social media platform's lack of seriousness in taking actions to previously raised issues

Suspect last seen in Rawang, likely mastermind behind RM2.3 million in losses, says CCID chief

Scheme masterminded by individual with 'Datuk Seri' title, claims of billions of ringgit worth of gold, cash funds overseas

Raids carried out based on cases reported to the National Scam Response Centre

PUTRAJAYA, July 16 — The Royal Malaysia Police (PDRM) has officially assumed leadership of the National Scam Response Centre (NSRC) operations, effective immediately, as part of intensified efforts to combat the growing threat of online financial fraud and scams.

KUALA LUMPUR, April 30 — The Royal Malaysia Police have advised members of the public who received an email allegedly from Inspector-General of Police Tan Sri Razarudin Husain to file a report at their nearest police station.

KUALA BERANG, April 24 — The police recorded 12,110 cases of online fraud or 'scam' throughout the country in the first three months of this year, involving losses of RM573.7 million.

KUALA LUMPUR, April 18 — Online fraud involving e-finance crimes, love scams, e-commerce, telecommunications, loans, and non-existent investments increased between 1.6 per cent and 19.8 per cent for the first quarter of this year, compared to the last quarter of last year.

KUALA LUMPUR, March 20 — Bukit Aman Commercial Crime Investigation Department (CCID) deputy director (Investigation) Datuk Rohaimi Md Isa has been appointed acting CCID director, effective today.

KUALA LUMPUR, Sept 24 — A company director recently lost RM1.9 million after claiming she was cheated by a law firm.

JOHOR BAHRU, March 14 — The Commercial Crime Investigation Department (CCID) and the Narcotic Crime Investigation Department (NCID) should be expanded with additional personnel to enhance their operations in combatting global and cross-border crimes, said Inspector-General of Police (IGP) Tan Sri Razarudin Husain.

KUALA LUMPUR, March 14 — Police have arrested 16 people and smashed the 'Amundi' investment scam syndicate, which purportedly offered high returns within 48 hours.

KUALA LUMPUR, March 14 — The police have advised the public to exercise caution regarding recent scam tactics which offer electronic goods at very low prices.

KUALA LUMPUR, Feb 23 — The Commercial Crime Investigation Department (CCID) has recorded 14,488 cheating cases involving investments over a five-year period from 2019 to 2023, resulting in loses amounting to RM1.34 billion.

KUALA LUMPUR, Feb 16 — The total number of commercial crime cases, as of February 11 this year, recorded an increase of 34.3 per cent, at 4,741 cases involving a loss of RM558 million, compared with 3,530 cases with a loss value of RM181 million, reported in the same period last year.

KUALA LUMPUR, Jan 31 — The police have detected fraudulent activities involving the distribution of fake 'arrest warrant' messages through WhatsApp and Telegram.

KUALA LUMPUR, Jan 25 — The Commercial Crimes Investigation Department (CCID) anticipates a surge in police reports linked to artificial intelligence technology (AI) due to its prevalence in Malaysia and globally.

KUALA LUMPUR, Jan 5 — Strengthening investigations to achieve a higher rate of prosecution is one of the three main focuses of the Bukit Aman Commercial Crime Investigation Department (CCID) this year.

KUALA LUMPUR, Jan 4 — Commercial crime cases have increaseds by 53.2 per cent in the past five years, resulting in RM14.33 billion of estimated losses, said Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf.

KUALA LUMPUR, Jan 4 — As many as 22,911 individuals were arrested last year on suspicion of being involved in various commercial crime offences involving RM2.11 billion in losses.