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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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New
KPDN Johor foiled an attempt to siphon diesel after stopping a lorry fitted with an additional tank containing around 800 litres of fuel along the Pasir Gudang Highway. Photo: KPDN Johor
Attempt to siphon 800 litres of diesel foiled in Johor Bahru
Photo for illustration purpose only.
Drink-driving causing death should be treated as a serious criminal offence
Destruction is pictured at a business building that housed the offices of the Doha-headquartered news network Al Araby TV following a missile strike earlier in the day in Tehran on March 29, 2026. Photo by Atta Kenare/AFP FILE PIX
Brace for impact: Why goods prices in Malaysia could rise starting next week
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
Education director-general Datuk Dr Mohd Azam Ahmad
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The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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