Federal Commercial Crime Investigation Department

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15d
The Star
27 firms on Bukit Aman’s radarKUALA LUMPUR: Bukit Aman has released a list of 27 companies on its radar for i
The Star / Posted 15 days ago
KUALA LUMPUR: Bukit Aman has released a list of 27 companies on its radar for investment fraud. Federal Commercial Crime Investigation Department (CCID) Comm Datuk Seri Acryl Sani Abdullah Sani (pic) said the companies, which had been monitored... Read more
16d
The Star
13 held in 'African Scam' crackdownKUALA LUMPUR: Police have arrested 13 African nationals in connection with an "
The Star / Posted 16 days ago
KUALA LUMPUR: Police have arrested 13 African nationals in connection with an "African Scam" syndicate operating here. Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Acryl Sani Abdullah Sani said they began... Read more

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