tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
investment schemes
Total matches: 59
Photo for illustration purposes only.
National
Octogenarian loses RM277,000 in investment scam
KUALA TERENGGANU - An octogenarian has lost RM277,000 after falling victim to a non-existent...
The Malaysian Anti-Corruption Commission (MACC) has arrested a man bearing the title “Tan Sri” in connection with an alleged large-scale investment scam that is believed to have caused losses exceeding RM300 million nationwide over the past two years.
National
MACC detains ‘Tan Sri’ over alleged RM300 million investment scam
SHAH ALAM – The Malaysian Anti-Corruption Commission (MACC) has arrested a prominent businessman...
For those under the age of 40, the most effective approach is to ensure consistent savings in their EPF accounts. - Bernama file photo
National
Hitting RM1.3 million in EPF savings might be challenging
PETALING JAYA - Having at least RM1.3mil in retirement savings might be a challenge for most...
Prime Minister Datuk Seri Anwar Ibrahim (seated seventh from left) chairs the first Madani Government Cabinet meeting following the Cabinet reshuffle announced on Tuesday.
Politics
New Cabinet starts on thin ice as 100-day test looms
THE Madani Government Cabinet reshuffle announced by Prime Minister Datuk Seri Anwar Ibrahim last...
Photo for illustration purposes only.
National
Police: Online scams cost Malaysians over RM2.7 billion as of November
KUALA LUMPUR - The Royal Malaysia Police (PDRM) recorded 67,735 online crime cases nationwide from...
The complaint was lodged over an investment scam operating since 2018 through several ponzi companies, which he claimed had cheated hundreds of other victims with losses over RM300 million. - Bernama photo
National
British investor, 10 local students file complaint with MACC against Datuk for scamming them
KUALA LUMPUR - A British investor along with 10 local students lodged an official complaint with the...
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,...
Photo for illustration purposes only.
National
Victims claim cooperative behind investment scams, MHO urges swift action
KOTA BHARU - The Malaysian International Humanitarian Organisation (MHO) has urged the Kelantan...
Photo for illustration purpose only. - Photo by 123RF
National
Housewife loses over RM150,000 to stock investment scam
KUANTAN - A 58-year-old housewife lost RM150,190 after falling victim to a fake stock investment...
Scam compounds have long operated in border areas of Cambodia, Laos, Myanmar, and the Philippines, constantly relocating to evade authorities. - AFP file photo
World
Scam industry in Asia spreading globally, warns UN
ISTANBUL - Transnational scam operations originating in East and Southeast Asia are rapidly...
«
1
2
3
4
5
6
New
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Human Resources Minister Datuk Seri R. Ramanan - BERNAMA FILE PIX
Act 872 provides greater protection to 1.64 million gig workers
A social media user on X identified as @iamjoelee shared updates highlighting the plight of a neighbour whose vehicle was severely damaged in the collision.
Aid pours in for blue Myvi owner after fatal crash involving drunk driver in Klang
A man believed to be driving under the influence of alcohol, causing his van to skid onto the road.
Viral video shows suspected drunk driver after van skids off road in Jasin
A man who shot his younger brother dead and threatened to shoot anyone approaching their house compound in Kampung Kangkawang, Tenom, on Sunday, was shot dead by the police.
Man kills brother, shot dead by police in Tenom
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.