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Tags Results for Investment fraud
Total matches: 66
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
National
Consultant loses RM690,500 to online investment scam
GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police...
Photo for illustration purposes only.
Photo for illustration purposes only.
World
Indian cyber ring exposed for funnelling millions to Dubai and China
AHMEDABAD - A sprawling cybercrime network in Gujarat that quietly channelled more than Rs 719 crore...
An elderly man lost RM469,875 after falling victim to a fraudulent investment scheme advertised on the social media platform TikTok.
An elderly man lost RM469,875 after falling victim to a fraudulent investment scheme advertised on the social media platform TikTok.
National
Elderly man scammed of RM469,875 after responding to TikTok ad
JOHOR BAHRU - An elderly man lost RM469,875 after falling victim to a fraudulent investment scheme...
A 59-year-old man lost over RM2.2 million in a non-existent online stock investment scam. Photo for illustration purpose only - 123RF photo
A 59-year-old man lost over RM2.2 million in a non-existent online stock investment scam. Photo for illustration purpose only - 123RF photo
National
Man suffers over RM2.2 million loss in online investment scam
KUCHING - A 59-year-old man lost over RM2.2 million in a non-existent online stock investment...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Wrong-number message turns into scam trap
KOTA BHARU – A simple message from an unknown woman thanking him for returning a lost document has...
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Businessman loses over RM2.2 million in separate scams just months apart
KUANTAN - A businessman lost over RM2.2 million in separate scams just months apart this year,...
The woman managed to get the engineer to join a share investment scheme offered by a company from China, which promised lucrative returns, by using a certain app.
The woman managed to get the engineer to join a share investment scheme offered by a company from China, which promised lucrative returns, by using a certain app.
National
Engineer loses over RM70,000 to investment scam
CHUKAI - An engineer has ended up RM71,000 poorer after falling victim to a non-existent investment...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Senior citizen loses RM1.7 million to investment scam promising high returns
BATU PAHAT - A senior citizen lost RM1.7 million after falling victim to an online investment scam...
The victim began to realise she had been duped when she did not receive the returns and could no longer access the investment link that was given to her. - 123RF photo
The victim began to realise she had been duped when she did not receive the returns and could no longer access the investment link that was given to her. - 123RF photo
National
Nurse loses over RM634,000 to investment scam
KUANTAN - A nurse lost more than RM634,000 after being duped by a non-existent investment...
New
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Dewan Rakyat descends into chaos over Malaysia–Indonesia border dispute
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
Brothers charged with murdering man in Kangkar Pulai
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
Britain's ex-prince Andrew leaves Windsor home
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Social media ban necessary but not a cure-all, says Chang Lih Kang
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Unemployed man to be charged tomorrow for alleged assault, molest of girl
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Suspected female drug dealer killed, companion seriously injured in crash
Photo courtesy of PDRM
Photo courtesy of PDRM
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