CCID NewsLatest News On CCID QuickCheck: Is Bank Islam running a lucky draw with RM1mil grand prize?6/2/2025 12:23 AM RM1.8bil lost to investment fraud and nearly 19,000 investors duped, says Bukit Aman2/2/2025 7:39 AM Beastly beauty scheme: JB man loses RM550,000 to fake investment21/1/2025 12:56 PM Pay attention to attorney background when hiring20/1/2025 7:16 AM RM160mil lost to rogue lawyers over four years20/1/2025 7:14 AM CCID Warns Public of Fake Letters Threatening Legal Action Over Child Exploitation Material17/1/2025 12:26 PM Malaysia's Commercial Crime Investigators Overburdened11/1/2025 11:20 AM RM3bil lost to commercial crime in 2024, says Bukit Aman10/1/2025 8:57 PM RM5.4 Million Lost in Love and Phone Scams17/12/2024 11:10 PM 51 police reports filed over RM11.9mil Forex investment scam11/12/2024 2:12 PM Six nabbed in scam call centre raid at Ipoh gated community3/12/2024 8:22 PM Syndicates turning scam victims into unwitting accomplices29/11/2024 7:30 AM Police Power to Seize Scammed Victims' Bank Accounts Proposed29/11/2024 7:29 AM Civil servants among 13 nabbed in Selangor land scam probe26/11/2024 7:32 PM 230 scams detected on TikTok since 2021, with over RM15mil in losses, says the police26/11/2024 3:08 PM Six nabbed in Kakaue crypto investment scam case26/11/2024 3:07 PM RM1.6mil losses reported in Ranau as scammers target rural Sabahans7/11/2024 5:32 PM All investment schemes on social media are scams, says Bukit Aman CCID director6/11/2024 12:28 PM Nearly 2,000 cases of loan shark violence reported since 2020, says Home Ministry6/11/2024 10:41 AM Bukit Aman to work with Philippines counterparts after M'sians nabbed in Luzon scam raid4/11/2024 2:55 PM
