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Bukit Aman: Losses from commercial crimes reached RM3.1b in 2024, fraud cases fable for best most likely quantity at RM2.45b

CCID director Datuk Seri Ramli Mohamed Yoosuf said a total of 41,701 investigation papers were opened, with 37,240 cases involving fraud, recording the highest losses amounting to RM2.45 billion. — Bernama pic New to investing? Versa makes it simple—sign up via the app, invest RM100, and we’ll give you RM10 off as a first-time user…

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1 week ago

January 10, 2025

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Bukit Aman: Losses from commercial crimes reached RM3.1b in 2024, fraud cases fable for best most likely quantity at RM2.45b

CCID director Datuk Seri Ramli Mohamed Yoosuf said a total of 41,701 investigation papers had been opened, with 37,240 cases bright fraud, recording the pleasant losses amounting to RM2.45 billion. — Bernama pic

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By Malay Mail

Friday, 10 Jan 2025 3: 27 PM MYT

KUALA LUMPUR, Jan 10 — The Bukit Aman Industrial Crime Investigation Department (CCID) recorded losses of extra than RM3.1 billion attributable to commercial crimes for the length of 2024.

Its director Datuk Seri Ramli Mohamed Yoosuf said a total of 41,701 investigation papers had been opened, with 37,240 cases bright fraud, recording the pleasant losses amounting to RM2.45 billion, in step with a document published by Buletin TV3 nowadays.

“Prison breach of have confidence cases recorded 1,448 cases with losses of RM546.39 million, adopted by fraudulent misuse of property with 66 cases (RM66.29 million), cybercrime with 720 cases (RM32.7 million), forgery with 128 cases (RM10.1 million), and counterfeit money with 950 cases (RM1.16 million),” he said at a press conference right here nowadays.

He added that cases bright the Moneylenders Act (alongside) recorded 1,060 cases with losses of RM5.2 million, whereas two cases connected to video compact discs (VCDs) and digital video discs (DVDs) had been also recorded.

Additionally, there had been 91 other cases with total losses of RM3.11 million.

He notorious that online fraud cases are investigated below Section 420 of the Penal Code.

World News

Smartly-known birthdays for Jan. 17: Jim Carrey, Zooey Deschanel – UPI.com

1 of 2 | Jim Carrey attends the premiere of “Sonic the Hedgehog 3” at the TCL Chinese Theatre in the Hollywood section of Los Angeles on December 16. The actor turns 63 on January 17. File Photo by Jim Ruymen/UPI | License Photo Jan. 17 (UPI) — Those born on this date are under…

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11 hours ago

January 17, 2025

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Smartly-known birthdays for Jan. 17: Jim Carrey, Zooey Deschanel – UPI.com

1 of two | Jim Carrey attends the premiere of “Sonic the Hedgehog 3” at the TCL Chinese Theatre in the Hollywood fraction of Los Angeles on December 16. The actor turns 63 on January 17. File Photo by Jim Ruymen/UPI | License Photo

Jan. 17 (UPI) — Those born on this date are beneath the designate of Capricorn.

They embrace:

— Pope Pius V in 1504

— American statesman/scientist/creator Benjamin Franklin in 1706

— Creator Anne Bronte in 1820

— Gangster Al Capone in 1899

— Creator Nevil Shute in 1899

— Actor Betty White in 1922

File Photo by Jim Ruymen/UPI

— Musician Eartha Kitt in 1927

— Entrepreneur Vidal Sassoon in 1928

— Actor James Earl Jones in 1931

— Douglas Wilder, first Black governor elected in U.S., in 1931 (age 94)

— Puppeteer Shari Lewis in 1933

— TV personality Maury Povich in 1939 (age 86)

— Olympic gold medal-apt runner Kipchoge Keino in 1940 (age 85)

— World Boxing Hall of Popularity member Muhammad Ali in 1942

UPI File Photo

— Comedian Andy Kaufman in 1949

— Barbadian President Sandra Mason in 1949 (age 76)

— Musician Mick Taylor (Rolling Stones) in 1949 (age 76)

— Musician Steve Earle in 1955 (age 70)

— Comedian/TV personality Steve Harvey in 1957 (age 68)

— Musician Susanna Hoffs (Bangles) in 1959 (age 66)

File Photo by Serena Xu-Ning Carr/UPI

— Actor Jim Carrey in 1962 (age 63)

— Creator Sebastian Junger in 1962 (age 63)

— Actor Denis O’Hare in 1962 (age 63)

— Former U.S. first woman Michelle Obama in 1964 (age 61)

— Actor Joshua Malina in 1966 (age 59)

— Actor Naveen Andrews in 1969 (age 56)

— DJ Tiësto in 1969 (age 56)

File Photo by Greg Nash/UPI

— Musician Lil Jon in 1971 (age 54)

— Musician Child Rock in 1971 (age 54)

— Actor Freddy Rodriguez in 1975 (age 50)

— Actor/filmmaker Leigh Whannell in 1977 (age 48)

— Dancer Maksim Chmerkovskiy in 1980 (age 45)

— Actor/musician Zooey Deschanel (She & Him) in 1980 (age 45)

File Photo by Rocco Spaziani/UPI

— Musician Ray J in 1981 (age 44)

— Basketball Hall of Popularity member Dwyane Wade in 1982 (age 43)

— DJ Calvin Harris in 1984 (age 41)

— Musician Jeremiah Fraites (Lumineers) in 1986 (age 39)

— Actor Kelly Marie Tran in 1989 (age 36)

— Actor Willa Fitzgerald in 1991 (age 34)

— Actor Lucy Boynton in 1994 (age 31)

Photo by Jim Ruymen/UPI

World News

Fahmi Reza tells Sabah native leaders he’s ready to say the bother over Musa Aman comic strip | Borneo Post Online

Fahmi is seen with one of his designs. — Photo from Instagram/Fahmi Reza KUALA LUMPUR (Jan 17): Activist Fahmi Reza has openly challenged Sabah’s Keningau’s leaders to proceed with their decision to summon him in the Native Court over his controversial poster describing Tun Musa Aman as “Koruptor No. 1 Sabah.” In a statement today,…

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11 hours ago

January 17, 2025

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Fahmi Reza tells Sabah native leaders he’s ready to say the bother over Musa Aman comic strip | Borneo Post Online

Fahmi is seen with one of his designs. — Photograph from Instagram/Fahmi Reza

KUALA LUMPUR (Jan 17): Activist Fahmi Reza has brazenly challenged Sabah’s Keningau’s leaders to proceed with their resolution to summon him in the Native Court over his controversial poster describing Tun Musa Aman as “Koruptor No. 1 Sabah.”

In an announcement lately, he declared he turn out to be unafraid of the true motion and ready to back court docket to face any charges in opposition to him.

“The majority of Sabahans know that I’m not an enemy of the KDM community or the parents of Sabah. Our factual enemies are the noxious and folks that protect them,” he mentioned in a social media submit.

“I am ready to face dilapidated penalties or jog to reformatory to defend my ethical and freedom to exhaust art as a weapon in opposition to the noxious in our nation.”

The day earlier than lately, the Native Court of Keningau reportedly mentioned this might perchance well field a summons in opposition to Fahmi for publishing a comic strip allegedly insulting Musa, who turn out to be appointed Sabah governor at the discontinuance of closing three hundred and sixty five days.

The comic strip, which has been extensively circulated on social media and painted on a couple of public structures in Kota Kinabalu, is regarded by the Native Court as a essential affront to Musa and the parents of Sabah, notably the Kadazan Dusun Murut (KDM) community.

Bingkor District Chief OKK Daniel Palangi, representing the Native Court, mentioned the resolution turn out to be made all over a special assembly of Ketua Adat in the gap.

This present day, Fahmi ended his assertion with a relate to the native court docket, signing it with the phrase “Fokay anguish, let’s dance.”

A graphics artist by substitute, Fahmi is most identified for his irreverent art work that has mocked all ranges of society. — Malay Mail