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Tags Results for
investment-fraud
Total matches: 32
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
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...
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...
Pix for illustration purpose only. - FILE PIX
National
Cyber crime cases in Sibu soar, losses exceed RM7.7 million
SIBU - Greed for quick profits and easily being deceived are among main reasons for increase in...
Kamarul Zaman
National
Johor cops probe phone scams, investment frauds worth RM2.2 mil
JOHOR BAHRU - A total of 35 investigation papers have been initiated within a span of six days,...
Photo for illustration purposes only
National
Two men lose over RM3 million to cryptocurrency investment frauds
SHAH ALAM - Two local men lost RM3,147,714 to a cryptocurrency investment fraud in February and May...
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...
picture for illustrative purposes - FILE PIC
National
M'sia records significant rise in online fraud cases
GEORGE TOWN - Malaysia has experienced a significant increase in online scam cases over the past two...
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...
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,...
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Latest News
Pix for illustration purpose only. - FILE PIX
New York solo traveller charmed by Malaysia’s harmonious diversity
A price of up to RM1 million has been offered for the 600-year-old "Keris Sudang” and "Keris Hukum." Photo by Bernama
Heir of two keris claimed to belong to Hang Tuah not selling heirloom
Photo for illustration purpose only. - File photo
Kelantan hospital sees rise in mental health cases
Photo for illustrative purposes only.
Payment fraud is top financial crime concern for 1 in 3 Malaysians, Fico finds
In recent years, dating and matchmaking apps and websites have surged in popularity, offering opportunities for singles to connect and form relationships. Photo for illustrative purposes only - 123RF
Are matchmaking sites the right place to find a life partner?
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Early exposure to toy guns linked to adult gun ownership, says expert
Criminologist highlights role of media and family in cultivating gun culture. Illustrative photo by 123RF (Small picture: Dr Geshina Ayu Mat Saat)
Revenge bedtime procrastination: Why people stay up late scrolling through phones
Photo for illustration purposes only. - 123RF
Battling bedtime procrastination: Find right balance between need for 'me time' and adequate sleep - Experts
Photo for illustration purposes only. - 123RF
Psychologists warn of serious health risks from chronic bedtime procrastination
Photo for illustration purposes only. - 123RF
Over 900 babies diagnosed with hearing issues in 2023
Photo for illustration purposes only. - 123RF
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