Our Blogs
Banker Victim of Identity Theft
Posted on April 9, 2016 Location: Kuala Lumpur Offence: Identity Theft Offender: Unknown...
Accounts Clerk Commits Cheque Fraud
Posted on May 21, 2016 Location: Kuala Lumpur Offence: Cheque Fraud Offender: Accounts Clerk at...
Candidate Falsifies Entire CV
Posted on June 10, 2016 Location: Kuala Lumpur Offence: False Employment History Offender:...
Bribery a Common Affair
Posted on June 18, 2016 Location: Selangor Offence: Under-Table Money in Procurement Offender:...
Sales Executive Wanted For CBT
Posted on August 5, 2016 Location: Petaling Jaya Offence: Criminal Breach of Trust (CBT)...
Tele-Banking Call Center Fraud
Posted on August 10, 2016 Location: Kuala Lumpur Offence: CBT Offender: Call Center Customer...