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Tags Results for
Investment scheme
Total matches: 99
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...
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...
PDRM
Focus
Eleven individuals called to give statement over MAINS Zakat probe
SEREMBAN - Eleven individuals including Negeri Sembilan Islamic Religious Council (MAINS) Zakat Sdn...
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...
Police today denied claims that Inspector-General of Police (IGP) Tan Sri Acryl Sani Abdullah Sani is linked to an investment scheme known as Amundi. FILE PIX
National
Police deny IGP’s involvement in Amundi investment scheme
KUALA LUMPUR - Police today denied claims that Inspector-General of Police (IGP) Tan Sri Acryl Sani...
A Form Six student lost RM22,300, including inheritance money from her late mother, after falling victim to a non-existent investment scheme on Telegram last month.
National
Student losses RM22,300 to non-existent investment scheme
KUANTAN - A Form Six student lost RM22,300, including inheritance money from her late mother, after...
Among the victims who lodged a police report over the get-rich-scheme at the Sentul police headquarters on Saturday.
National
Get-rich-quick scheme syndicate: Around 100,000 victims deceived
KUALA LUMPUR - Invest RM250 to get a return of USD$ 200 million, invest RM1,000 and get a USD$ 3...
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...
Teow who is the MBI Group founder was under Thai Immigration Police custody after his visa was revoked. - FILE PIX
Politics
Malaysian fugitive businessman Teow to be deported to China this month - Thai police
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is expected to be deported to China before...
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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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