tags - Sinar Daily
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Features
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
Investment-Scam
Total matches: 54
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...
Police have busted a syndicate offering non-existent cryptocurrency investment schemes with the arrest of 12 people, including two women here yesterday. Illustrative photo. - FILE PIX
National
Police bust investment scam syndicate, 12 arrested
MELAKA - Police have busted a syndicate offering non-existent cryptocurrency investment schemes with...
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...
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
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...
The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded guilty in a US$248 million investor fraud case, reported Sputnik quoting a statement from the US Justice Department. - Photo: AFP
News
CEO of Crypto, Forex site pleads guilty in US$248 million fraud case
WASHINGTON - The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded...
Individuals detained under Poca. - Bernama pic
National
Amend Poca to enable cops to curb commercial crime effectively, say NGOs
KUALA LUMPUR - Two NGOs today suggested that the government immediately amend the Prevention of...
Malaysia Community Crime Care (MCCC) President, Tan Sri Musa Hassan - photo by Hajar Umira
National
Educate the public on investment scam tactics - Former IGP
SHAH ALAM - It is crucial for the relevant authorities to educate the public on investment scam...
1
2
3
4
5
6
Latest News
Photo for illustration purpose only. - File photo by AFP
Heatstroke kills 61 in Thailand so far this year
Mohd Rafi and Anis Amalina were seen after a press conference regarding their lawsuit against two caregivers following the death of a three-month-old baby girl last June. - Photo by Bernama
Court grants couple default judgement against babysitters for baby's death
Political secretary in the PKR President's Office Manivanan Gowin said among the aid channelled to the Indian community is a RM100 million fund for the Malaysian Indian Transformation Unit (MITRA) for socioeconomic development programmes. - FILE PIX by Bernama
Anwar the best PM for Indian community - Political secretary
Photo for illustration purpose only. Photo by 123RF
Singapore records lower gender inequality
The current uncertain weather factor in Kuala Lumpur could also contribute to incidents of fallen trees around the area. - Photo by Bernama (Small photo: Lee Lam Thye)
'Not destiny': Calls for improved tree management after KL tragedy
Most Popular
Singapore records lower gender inequality
Photo for illustration purpose only. Photo by 123RF
Anwar the best PM for Indian community - Political secretary
Political secretary in the PKR President's Office Manivanan Gowin said among the aid channelled to the Indian community is a RM100 million fund for the Malaysian Indian Transformation Unit (MITRA) for socioeconomic development programmes. - FILE PIX by Bernama
Court grants couple default judgement against babysitters for baby's death
Mohd Rafi and Anis Amalina were seen after a press conference regarding their lawsuit against two caregivers following the death of a three-month-old baby girl last June. - Photo by Bernama
Heatstroke kills 61 in Thailand so far this year
Photo for illustration purpose only. - File photo by AFP
Attacks could leave lasting scars on footballers' performances - Expert
Mohd Sadek Mustafa said that the effects experienced by Faisal not only involve physical injuries but will also affect the player's psychology.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.