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Tags Results for investment schemes
Total matches: 60
Photo for illustrative purposes only - 123RF
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...
Image for illustrative purposes only. - 123RF
Image for illustrative purposes only. - 123RF
National
Company director loses nearly RM350,000 in non-existent investment scam
IPOH - A company director lost RM348,673 after being deceived by a non-existent investment that used...
Photo for illustrative purposes.
Photo for illustrative purposes.
National
Vegetable farmer loses over RM100,000 to investment scam
KUANTAN - A vegetable farmer's wish for a quick profit turned into a disaster when he lost...
The Securities Commission Malaysia (SC) - FILE PIX
The Securities Commission Malaysia (SC) - FILE PIX
National
SC urged to speed up investigations on fraud cases involving losses of almost RM1 bil
KUALA LUMPUR - The Securities Commission of Malaysia (SC) has been urged to speed up its...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
Police receive 216 reports on syariah-compliant investment scams
KUALA LUMPUR - The Royal Malaysia Police (PDRM) received 216 reports from victims of...
Photo for illustration purposes only
Photo for illustration purposes only
National
Two men lose over RM3 million to cryptocurrency investment frauds
SHAH ALAM - Two local men lost RM3,147,714 to a cryptocurrency investment fraud in February and May...
An accounting clerk lost her savings of RM92,540 after she was deceived by a non-existent investment scheme on Facebook last March - 123RF
An accounting clerk lost her savings of RM92,540 after she was deceived by a non-existent investment scheme on Facebook last March - 123RF
National
Clerk loses RM92,540 to non-existent investment scheme
KUANTAN - An accounting clerk lost her savings of RM92,540 after she was deceived by a non-existent...
The 40-year-old man claimed to have participated in a practical training camp on investment through a WhatsApp group last May 4 and joined an investment scheme. - Photo by 123rf
The 40-year-old man claimed to have participated in a practical training camp on investment through a WhatsApp group last May 4 and joined an investment scheme. - Photo by 123rf
National
Factory worker falls victim to investment scam, loses RM87,400
JOHOR BAHRU - A factory worker claimed to have been deceived by a non-existent investment scheme...
Photo for illustration purposes only - Photo: 123RF
Photo for illustration purposes only - Photo: 123RF
National
Police detect 'syariah-compliant' investment scams using pictures of famous figures
KUALA LUMPUR - The Royal Malaysia Police (PDRM) through the Commercial Crime Investigation...
Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk Hishamuddin Hashim said he hoped that the additional statements would help SSM further in its investigations. - Photo by Bernama
Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk Hishamuddin Hashim said he hoped that the additional statements would help SSM further in its investigations. - Photo by Bernama
National
Over 100 victims of investment scams provide further statements to SSM
KUALA LUMPUR - Over 100 victims who lost over RM1 million to scammers running bogus investment...
New
Photo for illustration purposes only.
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)
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
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
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
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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)
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.
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
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.
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
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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