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Tags Results for
investment-scam
Total matches: 55
Photo for illustration purposes only - 123RF
National
Cops nab 77 individuals over forex investment scam
KUALA LUMPUR - Police arrested 77 individuals suspected of being involved in an online foreign...
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...
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Uncertainty looms over Iran as conflicting reports emerge about President Ebrahim Raisi's fate following a helicopter crash, with his confirmed death potentially triggering significant political changes within the country. AP photo.
Potential power shifts in Iran as rumours swirl around Raisi's helicopter crash
Ebrahim Raisi.
Iran media declares President Raisi dead, no official confirmation
Iranian media declared President Ebrahim Raisi dead on May 20, 2024 after his helicopter crashed in a mountainous northwestern region, but there has not yet been any official confirmation. AFP FILE PIX
What we know about Iranian president's helicopter crash
Photo for illustration purposes only. - 123RF
Install CCTV, alarm system at balconies as additional safety measures to prevent children...
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Illustrative picture.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
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Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
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