Pages

Share This

Showing posts with label Commercial Crime Investigation Department (CCID). Show all posts
Showing posts with label Commercial Crime Investigation Department (CCID). Show all posts

Tuesday, December 10, 2024

Beef up cybersecurity now

 

Cyberattacks likely if action not taken, says bukit aman



KUALA LUMPUR: Companies and organisations must beef up cybersecurity to prevent breaches and cyberattacks, says Bukit Aman.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf (pic) said cyber attacks are quite prevalent worldwide with millions of attacks per year and tens of thousands daily.

“Thus, it is imperative for companies and organisations to beef up their cybersecurity systems such as firewalls to prevent breaches.

“If it is not done, sooner or later, an organisation or entity might face a cyberattack,” he told The Star recently.

Comm Ramli said the CCID is working closely with other agencies such as Cyber Security Malaysia and the Malaysian Communications and Multimedia Commission to take action on data breaches.

He said the CCID managed to bust a syndicate that attempted to sell stolen data in September.

“We detained five men, including a Pakistani, in an operation codenamed Ops Kapas, with other agencies, including Cyber Security Malaysia.

“The syndicate stole 400 million pieces of data of Malaysians, including names, MyKad, addresses, bank accounts and phone numbers.

ALSO READ: Smaller firms lack budget for cybersecurity

“They had hacked systems used by companies and agencies to obtain the data.

“Those who want access to the data are charged between RM200 and RM800 per month,” he said.

(Click To Enlarge)(Click To Enlarge)

Investigations showed the syndicate was operating for about a year.

“Two of those detained – a Malaysian and a Pakistani – were a web portal designer and a hacker.

“Three other individuals were agents and unlicensed debt collectors, who bought the stolen data,” he said.

Investigations showed the Pakistani man as the syndicate’s mastermind due to his hacking skills.

“We believe he entered Malaysia as a general worker 10 years ago,” he said.

Comm Ramli said syndicates are using the “shadow world” of the Internet to look for potential customers of the stolen data.

ALSO READ: Shields up around Malaysia’s cyberspace

“The syndicate would sell the stolen data on the dark web to other syndicates such as scammers as well as unlicensed debt collectors,” he said.

Meanwhile, checks by The Star on the dark web showed that transactions are made using cryptocurrency, particularly bitcoin, which makes following the money trail difficult.

Among the finds on the dark web was the alleged sale of staff members’ and customers’ data of a low-cost airline.

Another search result showed that hackers have sourced the login ID of users of different banks from different countries and were promoting their service which includes transferring any amount of money for a fee.

“We have gathered bank logins of different banks and countries as a result of automated Malware/Trojan we spread online once the individual logs into his/her online banking account, it grabs the person’s banking details, it is very powerful and can get access to accounts, bank database and bank server,” the promotional literature of the service read.

(Click To Enlarge)(Click To Enlarge)

“With these services, you just place an order to get any amount you need and we will look up the bank login we have available and make transfers to any account you provide.

Our services are efficient, reliable and safe,” it said, adding that bank transfers are available to countries such as Malaysia, the United States, the United Kingdom, the United Arab Emirates, Canada, Australia, Netherlands, China and Switzerland.

These hackers are charging US$450 (RM1,990) for bank transfers amounting to US$2,000-US$4,000 (RM8,848-RM17,696); US$750 (RM3,318) for bank transfers amounting to US$5,000-US$7,000 (RM22,122-RM30,969) and US$1,050 (RM4,645) for bank transfers amounting to US$8,000-US$10,000 (RM35,393 - RM44,241).

Source link

Related stories:

Smaller firms lack budget for cybersecurity

Shields up around Malaysia’s cyberspace

Make clear who’s in charge now, say stakeholders

Related posts:

Expert calls for NSRC overhaul as millions lost to scammers posing as NSRC officials

 


OTHERS:

Mohammed al-Bashir officially takes over Syrian ...

Tuesday, August 8, 2017

Reporting an offence is not defamation

Whistleblowers cannot be sued for libel or slander, rules Federal Court



PUTRAJAYA: A person who complains about an alleged offence to enforcement agencies cannot be sued for defamation for lodging those reports, ruled the Federal Court.

The court held that such reports to agencies such as the Malaysian Anti-Corruption Commission (MACC), the Commercial Crime Investigation Department (CCID) and the Registrar of Societies (RoS) are protected with absolute privilege.

The unanimous decision was made during the appeal brought by former Selangor Chin Woo Athletic Association president Datuk Dr Low Bin Tick.

Justice Aziah Ali said the three authorities in the case shared a common feature in which they were statutorily empowered with investigative powers.

“The purpose (of lodging a complaint) is to notify these authorities of alleged unlawful conduct and to set an investigation in motion and, if appropriate, to take the necessary action against the alleged wrongdoer,” said Justice Aziah yesterday.

The Bench set aside the decision by the Court of Appeal and the High Court. The lower courts had ordered Dr Low to pay RM500,000 in damages to another former Chin Woo president, Datuk Chong Tho Chin.

Yesterday, the Bench also awarded RM150,000 in costs to Dr Low.

Chong, who was Chin Woo president from 1991 to 2001, had filed four defamation suits at the High Court in 2007.

Chong claimed Dr Low, who was president from 2001 to 2005, had made unfounded and defamatory complaints regarding him in the letters to the three authorities in 2005.

The Federal Court said Dr Low’s letters to the authorities had alleged probable misuse of power, breach of trust, fraud and negligence.

“The common vein in these letters is the request for the authorities to carry out investigations and to take action, if appropriate,” Justice Aziah said.

On republication of a police report, the court held the issue did not arise for their consideration since it was not raised in the appeal.

But she said a person who repeats another’s defamatory statement without privilege may be held liable for republishing the same libel or slander.

The five-man Bench was led by Chief Judge of Malaya Justice Ahmad Maarop. Apart from Justice Aziah, also in the panel were Chief Judge of Sabah and Sarawak Justice Richard Malanjum and Federal Court judges Justices Hasan Lah and Ramly Ali.

Source: The Star by Nurbaiti Hamdan

Related Link:


 MACC: Report civil servants living beyond their means - Nation | The ...

Commission has urged people who knew of civil servants living beyond their means to report the matter to the ...

Related posts:

Making the corrupt fear whistleblowers, not the other way ! 

 

Malaysian MACC Act's Sect.62 declared unconstitutional will be challenged by prosecution

 

Time to take fight against graft to the top, say group 

 

Why FGV should handle whistle blowers with care - Business News

 

Two held over FIC London hotel purchase - Nation | The Star Online

 

The Malaysian Anti-Corruption Commission (MACC) needs strong finishing 

 

Mereka Rasuah Kita Bayar! 3J drive: Jangan Kawtim, Jangan Hulur, Jangan Settle!

 

MACC starts probe on Felda Global Ventures Holdings Bhd (FGV) 

 

Time to take fight against graft to the top, say group 

 

More big corrupt officials nabbed: Datuk among those busted for graft & mismanagement

Reporting an offence is not defamation

Whistleblowers cannot be sued for libel or slander, rules Federal Court



PUTRAJAYA: A person who complains about an alleged offence to enforcement agencies cannot be sued for defamation for lodging those reports, ruled the Federal Court.

The court held that such reports to agencies such as the Malaysian Anti-Corruption Commission (MACC), the Commercial Crime Investigation Department (CCID) and the Registrar of Societies (RoS) are protected with absolute privilege.

The unanimous decision was made during the appeal brought by former Selangor Chin Woo Athletic Association president Datuk Dr Low Bin Tick.

Justice Aziah Ali said the three authorities in the case shared a common feature in which they were statutorily empowered with investigative powers.

“The purpose (of lodging a complaint) is to notify these authorities of alleged unlawful conduct and to set an investigation in motion and, if appropriate, to take the necessary action against the alleged wrongdoer,” said Justice Aziah yesterday.

The Bench set aside the decision by the Court of Appeal and the High Court. The lower courts had ordered Dr Low to pay RM500,000 in damages to another former Chin Woo president, Datuk Chong Tho Chin.

Yesterday, the Bench also awarded RM150,000 in costs to Dr Low.

Chong, who was Chin Woo president from 1991 to 2001, had filed four defamation suits at the High Court in 2007.

Chong claimed Dr Low, who was president from 2001 to 2005, had made unfounded and defamatory complaints regarding him in the letters to the three authorities in 2005.

The Federal Court said Dr Low’s letters to the authorities had alleged probable misuse of power, breach of trust, fraud and negligence.

“The common vein in these letters is the request for the authorities to carry out investigations and to take action, if appropriate,” Justice Aziah said.

On republication of a police report, the court held the issue did not arise for their consideration since it was not raised in the appeal.

But she said a person who repeats another’s defamatory statement without privilege may be held liable for republishing the same libel or slander.

The five-man Bench was led by Chief Judge of Malaya Justice Ahmad Maarop. Apart from Justice Aziah, also in the panel were Chief Judge of Sabah and Sarawak Justice Richard Malanjum and Federal Court judges Justices Hasan Lah and Ramly Ali.

Source: The Star by Nurbaiti Hamdan

Related Link:

MACC: Report civil servants living beyond their means - Nation | The ...

Commission has urged people who knew of civil servants living beyond their means to report the matter to the ...

Related posts:

Making the corrupt fear whistleblowers, not the other way ! 

 

Malaysian MACC Act's Sect.62 declared unconstitutional will be challenged by prosecution

 

Time to take fight against graft to the top, say group 

 

Why FGV should handle whistle blowers with care - Business News

 

Two held over FIC London hotel purchase - Nation | The Star Online

 

The Malaysian Anti-Corruption Commission (MACC) needs strong finishing 

 

Mereka Rasuah Kita Bayar! 3J drive: Jangan Kawtim, Jangan Hulur, Jangan Settle!

 

MACC starts probe on Felda Global Ventures Holdings Bhd (FGV) 

 

Time to take fight against graft to the top, say group 

 

More big corrupt officials nabbed: Datuk among those busted for graft & mismanagement