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Tags Results for Investment scam
Total matches: 112
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...
Malaysia Community Crime Care (MCCC) President, Tan Sri Musa Hassan - photo by Hajar Umira
Malaysia Community Crime Care (MCCC) President, Tan Sri Musa Hassan - photo by Hajar Umira
National
Educate the public on investment scam tactics - Former IGP
SHAH ALAM - It is crucial for the relevant authorities to educate the public on investment scam...
Photo for illustration purposes only - 123RF
Photo for illustration purposes only - 123RF
National
220 reports lodged over Zuttelo investment scam involving more than RM84 mln in losses
KUALA LUMPUR - The Royal Malaysia Police (PDRM) has received a total of 220 reports on online...
The 66-year-old woman claimed to have lost over RM4.3 million to a love scam syndicate. Illustration photo: 123RF
The 66-year-old woman claimed to have lost over RM4.3 million to a love scam syndicate. Illustration photo: 123RF
National
Pensioner loses RM4.3 million to love scam
KUANTAN - A government pensioner claimed to have lost over RM4.3 million to a love scam syndicate...
New
The Malaysian film industry is set to welcome Kata Hati, a romantic comedy blending humour, romance and modern life, scheduled for nationwide release on June 4.
The Malaysian film industry is set to welcome Kata Hati, a romantic comedy blending humour, romance and modern life, scheduled for nationwide release on June 4.
Kata Hati rekindles love for romantic comedies
Pos Malaysia Berhad has launched the Special Malaysian Parrot Stamp Collection to highlight local bird species and support wildlife conservation efforts.
Pos Malaysia Berhad has launched the Special Malaysian Parrot Stamp Collection to highlight local bird species and support wildlife conservation efforts.
Three endangered parrot species take flight on new Pos Malaysia x Perhilitan stamps
A lorry carrying hydrochloric acid overturned in Cherating near here today, injuring its driver and spilling an estimated 1,000 litres of the chemical into a nearby mangrove swamp, prompting a hazardous materials response.
A lorry carrying hydrochloric acid overturned in Cherating near here today, injuring its driver and spilling an estimated 1,000 litres of the chemical into a nearby mangrove swamp, prompting a hazardous materials response.
Hydrochloric acid spill after lorry overturns in Cherating
The public should assess whether the formation of Parti Bersama truly offers a better future for the country or merely serves as a vehicle for individuals disillusioned with their former political organisations.
The public should assess whether the formation of Parti Bersama truly offers a better future for the country or merely serves as a vehicle for individuals disillusioned with their former political organisations.
'Is Bersama a party for disgruntled politicians?' - PH Youth asks
Gerakan Reset Malaysia chief Datuk Seri Hamzah Zainudin announced that the movement will operate under a new party called Parti Wawasan Negara, in a bid to strengthen political cooperation with various blocs across the country.
Gerakan Reset Malaysia chief Datuk Seri Hamzah Zainudin announced that the movement will operate under a new party called Parti Wawasan Negara, in a bid to strengthen political cooperation with various blocs across the country.
Hamzah's Reset Malaysia rebrands as Parti Wawasan Negara - to rally Pas, like-minded...
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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