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Tags Results for
investment syndicate
Total matches: 12
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
National
Engineer duped twice by investment scams, loses over RM571,100
JOHOR BAHRU - An engineer claimed he was duped of RM571,100 after falling victim twice to fraudulent...
Photo for illustrative purposes only.
Focus
Do scammers know who they're scamming?
SHAH ALAM - The case of a specialist doctor in Selangor being swindled of over RM2 million by a...
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
Photo for illustrative purposes only - 123RF
National
Company auditor loses RM1.48 million to non-existent investment
NIBONG TEBAL - A company auditor lost RM1.48 million after being deceived into investing in a...
Cops also found equipment believed to be a set of crypto-mining machines, adding that there was also evidence of electricity metre tampering at the premises.(Photo from 123rf)
National
Penang cops bust international online gambling syndicate
BALIK PULAU - Penang police busted an international online gambling and investment syndicate after...
Photo for illustrative purposes.
National
Rusdi Mohd Isa is new Penang Deputy Police Chief
KUALA LUMPUR - The Royal Malaysia Police (PDRM) today announced the appointment of Datuk Rusdi Mohd...
Police have busted a syndicate offering non-existent cryptocurrency investment schemes with the arrest of 12 people, including two women here yesterday. Illustrative photo. - FILE PIX
National
Police bust investment scam syndicate, 12 arrested
MELAKA - Police have busted a syndicate offering non-existent cryptocurrency investment schemes with...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
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Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
The government will maintain the BUDI MADANI Diesel (BUDI Diesel) assistance at RM300 per month for April to help cushion the impact of global energy market volatility. - Photo by Bernama
Govt maintains BUDI diesel aid at RM300 for April
An Iranian collects his belongings from destroyed buildings following a military strike on the Iranian capital Tehran on March 15, 2026. - (Photo by ATTA KENARE / AFP)
US, Israeli strikes hit pharmaceutical company producing cancer drugs: Iran govt
Transport Minister Anthony Loke - BERNAMA FILE PIX
No toll for Malaysian vessels in Strait of Hormuz, says Loke
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
1MDB-linked Picasso painting among four works returning to Malaysia on April 6
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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)
'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
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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