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Tags Results for
Investment scheme
Total matches: 97
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
National
Police detect 'syariah-compliant' investment scams using pictures of famous figures
KUALA LUMPUR - The Royal Malaysia Police (PDRM) through the Commercial Crime Investigation...
Image for illustrative purposes only. - FILE PIX
National
Clerk loses over RM100,000 to investment scam
KUANTAN - The desire for quick profits ended in a disaster for a clerk when she lost more than...
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...
Khairy denies to being involved with any companies to promote stock investment scheme. - FILE PIC
National
Khairy denies involvement in stock investment scheme
SHAH ALAM - Former health minister Khairy Jamaluddin denies involvement in a stock investment...
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...
Mohd Shukri - Bernama Pix
National
Perlis MB lodges police report over investment poster on FB
KANGAR - Perlis Menteri Besar Mohd Shukri Ramli has lodged a police report over the dissemination of...
Fahmi Fadzil - Bernama Pix
National
Fahmi denies link to investment scheme advertisement
KUALA LUMPUR - Following is a statement issued by the Quick Response Team of the Communications and...
Royal Malaysia Police secretary Datuk Noorsiah Mohd Saaduddin
National
Police bust Planetrade investment fraud scheme, mastermind, company director
KUALA LUMPUR - The police busted the Planetrade investment fraud scheme with the arrest of three men...
Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk Hishamuddin Hashim said that several investment companies had lured the public by offering investment schemes promising them lucrative dividend rates and returns.
National
Investment scams: 500 victims submit reports to SC
KUALA LUMPUR - A total of 500 victims who lost nearly RM1 million to scammers running bogus...
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Nor Nadia (right) arrived at the Klang magistrate’s court at 9.53am on Wednesday, accompanied by her lawyer, Mohd Faizi. Photo by Rosli Talib.
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A suspect in his 20s, wearing a white collared T-shirt, arrives at the Klang magistrate’s court on Wednesday, escorted by police. Photo: Rosli Talib
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'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Klang crash: Suspected drunk driver brought to court over fatal accident
A suspect in his 20s, wearing a white collared T-shirt, arrives at the Klang magistrate’s court on Wednesday, escorted by police. Photo: Rosli Talib
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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