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Tags Results for
investment-fraud
Total matches: 32
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...
Hishamuddin (third from the right) during a press conference at Sentul IPD on Saturday - FILE PIC
National
Establish Anti-Scam Act to thwart scammers
KUALA LUMPUR - The government is urged to introduce stricter laws to thwart scams that have been...
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
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...
Dzaimee (second from the left) during the Ops Tropicana press conference at the MACC headquarters on Thursday - FILE PIX
National
Op Tropicana: Syndicate members often make u-turn trips
PUTRAJAYA - Taking 'u-turn' trips to and fro to this country is the move used by a group...
MACC chief commissioner Tan Sri Azam Baki said the investigation into the Jana Wibawa Programme is still in progress with the agency preparing three or four more investigation papers. - BERNAMA
National
Jana Wibawa: MACC still preparing three to four IPs
PUTRAJAYA - Investigation into the Jana Wibawa Programme for the Empowerment of Competent Bumiputera...
The group believed to be part of an investment fraud syndicate arrived at the Palace of Justice on Wednesday. - Photo by Rizal Rozy
National
10 suspected investment fraudsters remanded
PUTRAJAYA - A group of 10 believed to be involved in an investment fraud syndicate led by a British...
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...
Noorsiah.
National
Zuttelo Investment Syndicate: 220 reports lodged, RM84 million loses
KUALA LUMPUR - The police has received 220 reports nationwide on the Zuttelo investment fraud scheme...
Magistrate's Court ordered a former bank manager to undergo a mental examination at Hospital Bahagia Tanjung Rambutan, Perak - BERNAMA photo
National
Fraud case: Former bank manager sent for mental examination
KLANG - The Magistrate's Court here ordered a former bank manager who was supposed to be...
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Latest News
Photo for illustration purpose only. - FILE PHOTO by AFP
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Photo for illustration purpose only. - File photo by AFP
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Shake Shack.
Malaysia’s first Shake Shack at The Exchange TRX, is it worth it?
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
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Are matchmaking sites the right place to find a life partner?
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
Kelantan hospital sees rise in mental health cases
Photo for illustration purpose only. - File photo
Payment fraud is top financial crime concern for 1 in 3 Malaysians, Fico finds
Photo for illustrative purposes only.
Heir of two keris claimed to belong to Hang Tuah not selling heirloom
A price of up to RM1 million has been offered for the 600-year-old "Keris Sudang” and "Keris Hukum." Photo by Bernama
Over 900 babies diagnosed with hearing issues in 2023
Photo for illustration purposes only. - 123RF
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