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Tags Results for
investment-scam
Total matches: 55
Photo for illustrative purposes - FILE PIX
National
20 members of a syndicate involved in non-existent investment detained by police
KUANTAN - Pahang police detained 20 suspects, including five foreigners, believed to have been...
Image for illustrative purposes only. – FILE PIX
National
Sexagenarian loses over RM700,000 after falling victim to crypto investment scam
IPOH - A sexagenarian in Tanjung Malim claimed to have lost RM717,050, after being tricked into...
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...
Photo for illustrative purposes only - 123RF
National
Sexagenarian loses over RM289,000 in non-existent investment scam
BATU PAHAT - A sexagenarian claimed to have lost RM289,067.58 after being tricked into investing in...
Image for illustrative purposes only. - 123RF
National
Company director loses nearly RM350,000 in non-existent investment scam
IPOH - A company director lost RM348,673 after being deceived by a non-existent investment that used...
Pensioner loses over RM4.4 mil to cryptocurrency investment scam - For illustration purpose
National
Pensioner loses over RM4.4 mil to cryptocurrency investment scam
KUALA LUMPUR - A government pensioner has parted ways with RM4,417,092 after being duped in a...
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...
Dang Wangi district police chief Assistant Commissioner Noor Dellhan Yahaya said the suspects were paid between RM5,000 and RM10,000 each for their roles in the scam.
National
29 arrested for running non-existent investment scam
KUALA LUMPUR - The Dang Wangi district police Commercial Crime Investigation Department (CCID)...
Photo for illustrative purposes.
National
Vegetable farmer loses over RM100,000 to investment scam
KUANTAN - A vegetable farmer's wish for a quick profit turned into a disaster when he lost...
The Securities Commission Malaysia (SC) - FILE PIX
National
SC urged to speed up investigations on fraud cases involving losses of almost RM1 bil
KUALA LUMPUR - The Securities Commission of Malaysia (SC) has been urged to speed up its...
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