Crimes Investigation Department

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12d
The Borneo Post
Police assure probe of company accused of scamming investors still ongoingwhat some of the victims had believed. “My committee and I have spoken with th
The Borneo Post / Posted 12 days ago
what some of the victims had believed. “My committee and I have spoken with the police, particularly with the Commercial Crimes Investigation Department (CCID) both at divisional and state levels. “These discussions have cleared the air on the... Read more
14d
The Borneo Post
Over 500,000 conned by investment scams in 19 mthsmore than 500,000 people became victims of scams involving illegal investments
The Borneo Post / Posted 14 days ago
more than 500,000 people became victims of scams involving illegal investments in the country. Bukit Aman Commercial Crimes Investigation Department (JSJK) deputy, Datuk A Thaiveegan said the victims were conned by syndicates which offered... Read more
14d
The Borneo Post
Police cripple suspected ‘scratch-and-win’ syndicate, nab 10 personsby a victim who was allegedly lured into buying a slimming belt from the suspec
The Borneo Post / Posted 14 days ago
by a victim who was allegedly lured into buying a slimming belt from the suspects, personnel from the district Commercial Crimes Investigation Department sprung into action and detained the suspects, aged between 19 and 33. It was saidd that the... Read more
1m
The Star
Group of nine China nationals nabbed over Macau scam ringand were monitoring the group’s movement for about a month before arresting the
The Star / Posted a month ago
and were monitoring the group’s movement for about a month before arresting the syndicate members. City Commercial Crimes Investigation Department (CCID) chief Asst Comm Mohd Luthfi Ismail Abdullah said a team from the Sentul CCID raided an... Read more

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