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Tags Results for
Investment-Scam
Total matches: 55
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
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
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
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
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
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
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
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
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
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...
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A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
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Illustrative picture.
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