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 * About
   
   
   WHO WE ARE
   
   
   
   The Commercial Crime Investigation Department (CCID) was formed on 1st
   December 2004. It is formerly known as the Commercial Crime Investigation
   Division.
   
   --------------------------------------------------------------------------------
   
   Disediakan Oleh Bahagian Jenayah Siber & Multimedia,
   Jabatan Siasatan Jenayah Komersil
   
   
   Your IP : 185.213.155.162
   
   

   
 * Vision & Mission
   
   Visi
   Menjadi sebuah jabatan penyiasatan yang efisyen, berdaya saing dan proaktif
   dari aspek membendung penularan semua bentuk jenayah komersil di negara ini.
   
   Misi
   Komited dalam menjalankan siasatan secara profesional untuk meningkatkan
   masyarakat dan terus kekal releven.
   
   Fungsi
   Fungsi utama JSJK adalah , menangkap, menjalankan penyiasatan dan mendakwa
   penjenayah kolar putih yang melakukan kesalahan penipuan, pecah amanah
   jenayah, pemalsuan jenayah siber dan lain-lain lagi samada kegiatan tersebut
   dilakukan oleh orang perseorangan mahupun secara bersindiket.
   
   
   
 * Commercial Crime Divisions
   
   The CCID is headed by one Director with the rank of Commissioner of Police
   (CP) and assisted by two Deputies with the ranks of Deputy Commissioner
   Police as Deputy Director 1 and Senior Assistant Commissioner (SAC) as Deputy
   Director 2.
   
    * Siasatan Forensik Accounting
    * Siasatan Kewangan
    * Siasatan Koperat
    * Siasatan Lain-lain Pemalsuan
    * Siasatan Jenayah Siber & Multimedia
    * Operasi/Bantuan Teknik
   
    * Pentadbiran/Kerjasama Antarabangsa
    * Penyelidikan/Risikan
    * Naziran
    * Perundangan
    * Bahagian Urus Setia

   
 * Contact us
   
   Jabatan Siasatan Jenayah Komersial Bukit Aman,
   Polis Diraja Malaysia,
   Aras 33, Menara 238,
   Jalan Tun Razak,
   50400 Kuala Lumpur.
   
   
   Tel: 03-26101222
   Fax: 03-26101000
   Bilik Gerakan: 03-26101599
   

 * Others
   
   
   CCID INFORMATIONS
   
    * CCID Gallery
    * Preventions & Tips
   
    * Check for scams
    * KJSJK
   
    * Latest News
    * Video Clip
   
   
   TYPES OF COMMERCIAL CRIMES
   
    * Credit Card Fraud
    * E-Banking Fraud
    * Inheritance Fraud
   
    * International Scam
    * Love Scam
   
    * Parcel Scam
    * Insurance Fraud
   
   
   WHAT IS COMMERCIAL CRIME?
   
   
   Commercial crime covers crime such as fraud which is deceiving a person or
   company to get goods and money through forgery. It is caused by greed, common
   criminality and uncertainty about employment.

   
 * Laws
   
   
   LAWS OF COMMERCIAL CRIMES
   
    * Act 56 - Evidence Act 1950
    * Act 593 - Criminal Procedure Code (CPC)
    * Act A1430 Penal Code (Amendment)
    * Akta Komunikasi dan Multimedia 1998
   
    * Anti Money Laundering and Anti Terrorism Financing Act 2001
    * Computer Crimes Act 1997
    * Criminal Procedure Code Act 593
    * Moneylenders Act 1951
   
    * National Registration Act 1959
    * Panel Code Act 574
    * Passports Act 1966
    * Police Act 1967

   



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