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Tags Results for Investment scam
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Photo for illustration purposes only - 123RF
Photo for illustration purposes only - 123RF
National
Cops nab 77 individuals over forex investment scam
KUALA LUMPUR - Police arrested 77 individuals suspected of being involved in an online foreign...
picture for illustrative purposes - 123rf
picture for illustrative purposes - 123rf
National
Salesman cleaned out of half-a-million in Facebook scam
KUCHING - A man lost RM524,800 after falling to an investment scam in April.Sarawak Police...
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
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...
picture for illustrative purposes only - 123rf
picture for illustrative purposes only - 123rf
National
Women loses RM37,000 to investment scam
SIBU - A woman lost RM37,217 from her bank savings account after she was lured into an investment...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Photo for illustration purposes only - FILE PIX
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Photo used for illustrative purposes - FILE PIC
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...
Photo for illustrative purposes. - FIle PIC
Photo for illustrative purposes. - FIle PIC
National
Police tracking investment scam after 42 reports of RM6.7 million in losses
KUALA LUMPUR - Police are actively pursuing investigations on an investment fraud which resulted in...
The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded guilty in a US$248 million investor fraud case, reported Sputnik quoting a statement from the US Justice Department. - Photo: AFP
The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded guilty in a US$248 million investor fraud case, reported Sputnik quoting a statement from the US Justice Department. - Photo: AFP
News
CEO of Crypto, Forex site pleads guilty in US$248 million fraud case
WASHINGTON - The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded...
Individuals detained under Poca. - Bernama pic
Individuals detained under Poca. - Bernama pic
National
Amend Poca to enable cops to curb commercial crime effectively, say NGOs
KUALA LUMPUR - Two NGOs today suggested that the government immediately amend the Prevention of...
New
C Navindren Raj, 38, S Sridharan, 30, and S Pratifkumar, 30, had been detained under the Security Offences (Special Measures) Act 2012 (SOSMA) upon their arrival at Kuala Lumpur International Airport earlier today. Photo by Bernama
C Navindren Raj, 38, S Sridharan, 30, and S Pratifkumar, 30, had been detained under the Security Offences (Special Measures) Act 2012 (SOSMA) upon their arrival at Kuala Lumpur International Airport earlier today. Photo by Bernama
Three charged over alleged membership of 'Captain Praba gang'
Photo illustrated via Canva.
Photo illustrated via Canva.
Compulsory Malaysian history for all students - MSJN
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
India reports two new cases of deadly Nipah virus
No Image Caption
The invisible economy that holds Malaysia together
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
MAF senior officer remanded six days in RM150,000 graft case
Most Popular
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Pavilion Bukit Jalil ushers in the Year of the Horse with a month of festive celebration
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
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