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Tags Results for
investment fraud
Total matches: 70
Photo for illustration purpose only. - 123RF file photo
National
Company manager loses over RM2 million in non-existent investment scheme
SHAH ALAM - A company manager lost RM2.65 million after falling victim to a non-existent investment...
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 illustrated by Sinar Daily
National
Company director loses RM5.5mil in forex scam
SHAH ALAM - A company director suffered RM5.5 million in losses after falling prey to a foreign...
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
National
Bukit Aman CCID director warns of rising rental scams after viral Threads post
SHAH ALAM - A woman's close call with a rental scam, shared in a viral Threads post, has...
Photo for illustration purpose only. - 123RF file photo
National
Medical officer loses over RM86,000 to cryptocurrency scam
KUALA TERENGGANU - A medical officer has lost RM86,200 to a cryptocurrency investment scam after...
Photo for illustration purpose only. - 123RF photo
National
AI-driven scams on the rise, public warned of cyber fraud tactics
TEMERLOH - The public has been urged to be wary of fraud tactics using sophisticated Artificial...
Photo for illustration purpose only. - 123rf file photo
National
Woman loses over RM100,000 to investment scam
SEREMBAN - A 45-year-old woman suffered a loss of RM116,039 after being deceived by a non-existent...
Photo for illustration purpose only. - 123rf photo
National
Retiree loses RM1.7 million in investment scam
SHAH ALAM - A retired private sector employee became RM1.7 million poorer after falling victim to an...
The High Court today ruled that a man alleged to be Datuk Paiman Shakimon, who was sentenced to 13 years in prison for cheating and falsifying documents, is not the businessman but an Indonesian national. - Photo by Bernama
National
Court rules Indonesian national is not businessman Paiman Shakimon
KUALA LUMPUR - The High Court here today ruled that a man alleged to be Datuk Paiman Shakimon, who...
Photo for illustration purpose only. - 123rf photo
National
Online scams: Two women in Pahang lose RM565,200
KUANTAN - Two women in Pahang lost a total of RM565,200 after falling victim to online...
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Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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