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Tags Results for Investment scam
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Photo for illustrative purposes - FILE PIX
Photo for illustrative purposes - FILE PIX
National
20 members of a syndicate involved in non-existent investment detained by police
KUANTAN - Pahang police detained 20 suspects, including five foreigners, believed to have been...
Image for illustrative purposes only. – FILE PIX
Image for illustrative purposes only. – FILE PIX
National
Sexagenarian loses over RM700,000 after falling victim to crypto investment scam
IPOH - A sexagenarian in Tanjung Malim claimed to have lost RM717,050, after being tricked into...
Kamarul Zaman. Bernama FILE PIX
Kamarul Zaman. Bernama FILE PIX
National
Cops investigate three scam reports involving over RM1 million losses
JOHOR BAHRU - Police received three reports related to investment fraud and phone scam involving...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Sexagenarian loses over RM289,000 in non-existent investment scam
BATU PAHAT - A sexagenarian claimed to have lost RM289,067.58 after being tricked into investing in...
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...
Pensioner loses over RM4.4 mil to cryptocurrency investment scam - For illustration purpose
Pensioner loses over RM4.4 mil to cryptocurrency investment scam - For illustration purpose
National
Pensioner loses over RM4.4 mil to cryptocurrency investment scam
KUALA LUMPUR - A government pensioner has parted ways with RM4,417,092 after being duped in a...
Dellhan (left). FILE PIX
Dellhan (left). FILE PIX
National
29 held in online investment fraud HQ raid
KUALA LUMPUR - An online investment scam syndicate which carried out its operation in a upmarket...
Dang Wangi district police chief Assistant Commissioner Noor Dellhan Yahaya said the suspects were paid between RM5,000 and RM10,000 each for their roles in the scam.
Dang Wangi district police chief Assistant Commissioner Noor Dellhan Yahaya said the suspects were paid between RM5,000 and RM10,000 each for their roles in the scam.
National
29 arrested for running non-existent investment scam
KUALA LUMPUR - The Dang Wangi district police Commercial Crime Investigation Department (CCID)...
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...
New
C Navindren Raj, 38, S Sridharan, 30, and S Pratifkumar, 30, had been detained under the Security Offences (Special Measures) Act 2012 (SOSMA) upon their arrival at Kuala Lumpur International Airport earlier today. Photo by Bernama
C Navindren Raj, 38, S Sridharan, 30, and S Pratifkumar, 30, had been detained under the Security Offences (Special Measures) Act 2012 (SOSMA) upon their arrival at Kuala Lumpur International Airport earlier today. Photo by Bernama
Three charged over alleged membership of 'Captain Praba gang'
Photo illustrated via Canva.
Photo illustrated via Canva.
Compulsory Malaysian history for all students - MSJN
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
India reports two new cases of deadly Nipah virus
No Image Caption
The invisible economy that holds Malaysia together
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
MAF senior officer remanded six days in RM150,000 graft case
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Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Pavilion Bukit Jalil ushers in the Year of the Horse with a month of festive celebration
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
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