PETALING JAYA: Online crime cases have surged sharply in 2025, with reports exceeding 66,000 compared with about 35,000 recorded the previous year.
Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said financial losses linked to such crimes also escalated to nearly RM3 billion last year, posing a serious threat to both the economy and social stability, Bernama reported.
He noted that online elements now make up about 90 per cent of commercial crime investigations, reflecting how criminal activities have shifted to digital platforms.
“Five years ago, losses were around RM700 million, but by 2025, the figure had climbed to almost RM3 billion,” he said during Bernama TV’s “Ruang Bicara” programme last night (Feb 23).
Ramli said non-existent investment schemes remained the biggest contributor to financial losses, accounting for RM1.5 billion.
He added that syndicates typically lure victims with promises of high returns in a short time, often targeting retirees aged 50 and above who tend to have substantial savings.
He also cautioned young adults against allowing their bank accounts to be used by others, noting that amendments to Section 424 of the Penal Code enforced in October 2024 provide jail terms of between three and 10 years for mule account holders.
“Do not risk your future for easy money. A criminal record will remain and may lead to blacklisting by financial institutions and affect employment opportunities,” he said.
