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Tags Results for
Investment fraud
Total matches: 68
The victim then clicked on the included link before being added to a WhatsApp group run by an unknown individual. - Photo illustrated by Sinar Daily
National
Contractor loses RM1.2 million in free share investment class scam
KUALA LUMPUR - A contractor lost RM1.2 million after he was believed to have fallen victim to a scam...
The victim registered for a membership account and made 23 fund transfers to four different company bank accounts between Nov 17 and Dec 6, 2025.
National
Retired bank officer loses RM1.69 million to online scam
GEORGE TOWN - A retired bank officer recently lost RM1.69 million after falling victim to an online...
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
National
Consultant loses RM690,500 to online investment scam
GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police...
Photo for illustration purposes only.
World
Indian cyber ring exposed for funnelling millions to Dubai and China
AHMEDABAD - A sprawling cybercrime network in Gujarat that quietly channelled more than Rs 719 crore...
An elderly man lost RM469,875 after falling victim to a fraudulent investment scheme advertised on the social media platform TikTok.
National
Elderly man scammed of RM469,875 after responding to TikTok ad
JOHOR BAHRU - An elderly man lost RM469,875 after falling victim to a fraudulent investment scheme...
A 59-year-old man lost over RM2.2 million in a non-existent online stock investment scam. Photo for illustration purpose only - 123RF photo
National
Man suffers over RM2.2 million loss in online investment scam
KUCHING - A 59-year-old man lost over RM2.2 million in a non-existent online stock investment...
Photo for illustration purposes only.
National
Wrong-number message turns into scam trap
KOTA BHARU – A simple message from an unknown woman thanking him for returning a lost document has...
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
Photo for illustration purpose only. - 123RF photo
National
Businessman loses over RM2.2 million in separate scams just months apart
KUANTAN - A businessman lost over RM2.2 million in separate scams just months apart this year,...
The woman managed to get the engineer to join a share investment scheme offered by a company from China, which promised lucrative returns, by using a certain app.
National
Engineer loses over RM70,000 to investment scam
CHUKAI - An engineer has ended up RM71,000 poorer after falling victim to a non-existent investment...
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For Wang, stamps are more than proof of postage, they carry historical value and should be preserved even as the world moves towards digital systems. Photo by Bernama
A lifetime of stamps and cameras: 83-year-old collector hopes his collection lives on
For some owners, the tiny and adorable outfits are not merely accessories but a way to share the joy of Aidilfitri with their beloved pets while adding cheer to family photo sessions. - Photo credit: Raziellia Nor Saafri via Bernama
The ‘furry bosses’ of Aidilfitri: Why Malaysian cat owners are going ‘all out’ for...
Generation Z is quietly reshaping how Hari Raya Aidilfitri is celebrated, blending long-standing traditions with digital habits and modern lifestyles. Photo for illustrative purposes only - Canva
Digital greetings, cafe meet-ups: How young Malaysians puts a modern spin on Raya
Spending patterns show that Malaysian families are not abandoning festive traditions but are instead adjusting how they celebrate.
How Malaysian households are navigating a ‘cautious’ Raya 2026
Repeated heavy meals over a short period place cumulative strain on the stomach, especially when dishes are high in fat. - Photo illustrated by Sinar Daily via Canva
Feast in moderation, happier stomachs this festive season
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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