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Tags Results for
investment scheme
Total matches: 97
A married couple Jessie Tang, 56, (left) and Tan Eng Heong, 54, (right) pleaded not guilty in the Sessions Court today to two counts of offering an unregistered ginger plant investment scheme in 2021. - Photo by Bernama
National
Unregistered investment scheme: Married couple claims trial
BUTTERWORTH - A married couple pleaded not guilty in the Sessions Court here today, to two counts of...
Photo for illustrative purposes only.
National
Elderly woman loses over RM1.37 million to phone scam
KUALA LUMPUR - An 85-year-old woman lost over RM1.37 million to a phone scam syndicate, which lured...
Photo for illustrative purposes only - 123RF
National
Retired school clerk loses over RM200,000 in investment scam
IPOH - A retired school clerk in Kuala Kangsar lost RM241,900 after falling victim to a fraudulent...
Photo for illustrative purposes only.
National
Woman loses over RM600,000 to non-existent investment scam
JOHOR BAHRU - A 56-year-old retiree lost RM619,390 after falling victim to a non-existent online...
Photo for illustrative purposes only - 123RF
National
Gold scam: Friend's lavish lifestyle leads woman to lose RM20,000
SHAH ALAM - A former marketing executive of a private company suffered losses of nearly RM20,000...
Photo for illustration purposes only.
National
Senior citizen loses RM3.46 million in fake investment scheme
SEREMBAN - A woman senior citizen suffered RM3.46 million in loses after allegedly being duped in a...
Photo for illustration purpose only. - FILE PIX
National
Physiotherapist loses RM234,000 in fake Bybit investment scheme
KUANTAN - A physiotherapist at a private medical centre, here lost RM234,000, after being tricked...
Photo for illustrative purposes only - 123RF
Focus
Five groups high on scammers’ target list
SCAMMERs choose victims at random without knowing the exact amount of their savings. However, here...
Photo for illustration purpose only. - Photo by 123RF
Focus
Housewife loses millions in non-existent stock scheme
KUALA LUMPUR - A housewife lost RM4 million after being tricked into participating in a non-existent...
Photo for illustrative purposes only - 123RF
Focus
Housewife loses over RM229,000 to investment scam
KUANTAN - A housewife lost RM229,627 of her savings after being duped into joining a non-existent...
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Datuk Seri Mohamad Sabu. Bernama FILE PIX
Middle East conflict: Ministry gauging effects on national food sector
Google has introduced the financial services verification (FSV), its new certification requirements for financial services advertisers targeting Malaysia, to further protect Malaysians against financial scams.
Google to require verification for financial ads in Malaysia from April 14, 2026
Prime Minister Datuk Seri Anwar Ibrahim.
PM stays mum on Azam Baki contract renewal
Muhyiddin (seated, centre) during a press conference after chairing the Bersatu Supreme Leadership Council meeting here on Tuesday.
Ronald’s offence not comparable to Hamzah’s, says Muhyiddin
A total of 164 Malaysians stranded in the conflict zones in West Asia have been successfully evacuated and are slated to arrive home on Wednesday in the first mission carried out by the government. Photo by Bernama
164 Malaysians evacuated from West Asia conflict zones
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
Malaysian in Bahrain shares life under the shadow of war
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Elderly Malaysian-born US citizen found dead in cluttered home
Sabarodzi said that since the front door was completely blocked, firefighters had to break open the back door to facilitate the removal of the body, which was then handed over to the police. - Photo courtesy of JBPM
Malaysians strongly advised to defer non-essential travel to 7 Middle East countries
A passenger looks at a flight information board at the Hazrat Shahjalal International Airport in Dhaka on March 3, 2026 after carriers cancelled flights amid the Middle East conflict. The biggest disruption to global air transport since the Covid pandemic snarled travel for a fourth day on March 3, with thousands of flights affected and busy Gulf hubs including Dubai and Doha shuttered as Iran lashed out after US-Israeli strikes. (Photo by Munir UZ ZAMAN / AFP)
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