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A private investigator or a private detective, is a person who can be hired by individuals, company, entity or community groups to undertake investigatory law services. A handful of skilled private detectives / investigators work with defense attorneys on capital punishment and other criminal defense cases. Many are insurance investigators who investigate suspicious claims. "WE NEVER SLEEP"
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Malaysia’s Islamic family laws have gone from best to worst, says activist
Source: https://www.freemalaysiatoday.com/ KUALA LUMPUR: Malaysia’s Islamic family laws suffered two rounds of regression in the 1990s and early 2000s following amendments to the law, according to a rights activist. Zainah Anwar, executive director of international rights group Musawah, said the law reforms took away many progressive reforms made previously, adding that Malaysia’s Islamic family laws Read more about Malaysia’s Islamic family laws have gone from best to worst, says activist[…]
A glimpse of explosive scandals triggered by phone recordings.
Source: https://www.nst.com.my/ 1972: United States president Richard Nixon had around 3,700 hours of secretly taped meetings and phone conversations, which took place in the White House and other locations. The infamous Watergate scandal blew up in 1972 after several “burglars” were caught breaking into the offices of the Democratic National Committee at the Watergate Hotel Read more about A glimpse of explosive scandals triggered by phone recordings.[…]
Perak Immigration nabs 35 foreigners in raids
https://www.thestar.com.my/ IPOH: A total of 13 foreign women believed to be working as guest relations officers (GRO) were detained by the Perak Immigration Department at an entertainment outlet in Jalan Datoh here. Director Kamalludin Ismail said when officers raided the place, the women were nowhere to be seen, and only customers were inside the outlet. Read more about Perak Immigration nabs 35 foreigners in raids[…]
BNM: Beware of financial scams promising unrealistic high returns
https://www.bnm.gov.my/ Members of the public are advised to be careful before participating in get rich quick schemes. Be alert and look out for the following common features: The approach by the operators may have been made by mail, telephone, Internet or in person, but the intention is always the same, that is, to take money Read more about BNM: Beware of financial scams promising unrealistic high returns[…]
Singapore: Scam using Wechat
Source: https://www.scamalert.sg/ Scammers use pop-up or online ads to sell game credits or Chinese Reminbi at attractive rates. These ads often appear in popular games such as The Legend of the Condor Heroes, Jian Xia Qing Yuan 3 (剑侠情缘), Three Kingdom Rush, and Xi Fei Zhuan (熹妃传). When a victim clicks on the pop-up ad, Read more about Singapore: Scam using Wechat[…]
People still falling victim to love scam despite awareness campaign
Source: https://www.nst.com.my/ KUALA LUMPUR: More people especially women are falling prey for online love scams despite several exposures and awareness campaigns organised by the police. Bukit Aman Commercial Crime Investigation Department (Multimedia and Cyber Crime Investigation) deputy director Datuk Ahmad Noordin Ismail said based on statistics, there has been a worrying trend in the number Read more about People still falling victim to love scam despite awareness campaign[…]
Ghosn fled Japan after security firm hired by Nissan stopped surveillance
https://www.straitstimes.com/asia/east-asia/ghosn-fled-japan-after-security-firm-hired-by-nissan-stopped-surveillance-source TOKYO (REUTERS) – Ousted Nissan boss Carlos Ghosn left his Tokyo residence after a private security firm hired by Nissan stopped monitoring him, three sources familiar with the matter told Reuters on Saturday (Jan 4). Ghosn has become an international fugitive after he revealed on Tuesday he had fled to Lebanon to escape what he Read more about Ghosn fled Japan after security firm hired by Nissan stopped surveillance[…]
Man loses RM487,000 to Macau scam syndicate
https://www.nst.com.my @15 April 2019 KUCHING: A man lost RM487,000 to a Macau Scam syndicate over allegations of drug smuggling and criminal breach of trust activities. Sarawak Commercial CID chief Supt Mustafa Kamal Gani Abdullah said the man in his late 20s allegedly received a call saying that he has unpaid credit card arrears. “The victim Read more about Man loses RM487,000 to Macau scam syndicate[…]
Latest Financial Scam in Malaysia – TAC Scam Alert
16 November 2018 Recently, there have been increasing reports on a new phone scam tactic where scammers will try to fool victims into sharing the TAC (Transaction Authorization Code) number. The modus operandi of this scam is as follows:- The scammer / hacker will login to your online banking account by random password generation. The Read more about Latest Financial Scam in Malaysia – TAC Scam Alert[…]
MP: Impose pre-employment screening for jobs dealing with children
https://www.thestartv.com Klang MP Charles Santiago has called for mandatory pre-employment screening for prospective employees who are dealing with children regularly. The Star TV
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