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Tags Results for
investment schemes
Total matches: 60
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...
Fugitive businessman Teow Wooi Huat - Photo from Sinar archive
National
Malaysian fugitive businessman Teow to be deported to China - Thai police
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is expected to be deported to China soon...
Photo for illustrative purposes only - 123RF Photo
National
1,747 commercial crime cases involving RM45.1 mln in losses recorded in Negeri Sembilan
NILAI - Commercial crime cases in Negeri Sembilan showed an increase with 1,747 cases recorded...
Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and is waiting to be deported to China. - Photo: BERNAMA
National
Malaysian fugitive businessman could be deported to China tomorrow
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and...
The police have confirmed that the wanted Malaysian businessman Teow Wooi Huat is currently under the custody of Thai authorities. - Photo: BERNAMA
National
Police apply to repatriate fugitive businessman Teow
KUALA LUMPUR - The Royal Malaysia Police (PDRM) have confirmed that the wanted Malaysian...
Wooi Huat had been arrested for drug dealing in 2017 in Thailand. FILE PIX
National
Malaysian fugitive businessman’s Thai visa revoked, awaiting deportation
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat’s visa has been revoked and is awaiting...
Photo for illustration purpose only - Source: 123RF
National
Ex-bank VP faces 13 charges for deceiving investors - SC
KUALA LUMPUR - The Securities Commission (SC) today charged former investment banker Charles Chua Yi...
Illustration photo. Source - 123rf
National
SC: At least RM24.7 mil may flow to clone firm scams
KUALA LUMPUR - The Securities Commission Malaysia's (SC) investigation into 10 clone firm scams...
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Bukit Aman probes Al Kahtifah Trust, Madinah Mining investment schemes
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (JSJK) is investigating the...
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New
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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