tags - Sinar Daily

Tags Results for investment-fraud
Total matches: 24
no image
National
16 investment fraud cases involving RM1.08 million losses recorded in Johor
JOHOR BAHRU - Sixteen cases of investment fraud involving losses amounting to RM1.08 million were...
From reports, 33,269 investigation papers were opened, Bukit Aman Commercial Crime Investigations Department (JSJK) director Datuk Seri Ramli Mohamed Yoosuf said. - BERNAMA
From reports, 33,269 investigation papers were opened, Bukit Aman Commercial Crime Investigations Department (JSJK) director Datuk Seri Ramli Mohamed Yoosuf said. - BERNAMA
National
Over 100,000 commercial crime reports received this year involving RM1.7 billion losses - Bukit Aman
KUALA LUMPUR - A total of 125,169 police reports were received so far this year involving various...
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
Kamarul Zaman. Bernama FILE PIX
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...
Dellhan (left). FILE PIX
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...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
National
Cyber crime cases in Sibu soar, losses exceed RM7.7 million
SIBU - Greed for quick profits and easily being deceived are among main reasons for increase in...
Kamarul Zaman
Kamarul Zaman
National
Johor cops probe phone scams, investment frauds worth RM2.2 mil
JOHOR BAHRU - A total of 35 investigation papers have been initiated within a span of six days,...
Photo for illustration purposes only
Photo for illustration purposes only
National
Two men lose over RM3 million to cryptocurrency investment frauds
SHAH ALAM - Two local men lost RM3,147,714 to a cryptocurrency investment fraud in February and May...
Photo for illustration purposes only - Photo: 123RF
Photo for illustration purposes only - Photo: 123RF
National
Police detect 'syariah-compliant' investment scams using pictures of famous figures
KUALA LUMPUR - The Royal Malaysia Police (PDRM) through the Commercial Crime Investigation...
picture for illustrative purposes - FILE PIC
picture for illustrative purposes - FILE PIC
National
M'sia records significant rise in online fraud cases
GEORGE TOWN - Malaysia has experienced a significant increase in online scam cases over the past two...
Latest News
Most Popular
Tragic twist as twin brothers killed in crash
Both victims were pronounced dead at the scene.
Both victims were pronounced dead at the scene.
Five elephants electrocuted in India's Jharkhand
Photo for illustrative purposes only. AFP FILE PIX
Photo for illustrative purposes only. AFP FILE PIX
Five abandoned, injured orangutans rescued
Sabah Wildlife Department director Augustine Tuuga (third, left) officiating the Caring Week 2023 celebration programme at the Sepilok Orangutan Rehabilitation Centre in Sandakan.
Sabah Wildlife Department director Augustine Tuuga (third, left) officiating the Caring Week 2023 celebration programme at the Sepilok Orangutan Rehabilitation Centre in Sandakan.
Why Sabah and Sarawak MPs are 'not on the same page' with Federal Government?
Malaysia's two eastern states, Sabah and Sarawak, have consistently disagreed with the Federal Government, resulting in a lack of consensus among their MPs. - Pix by Sinar Daily
Malaysia's two eastern states, Sabah and Sarawak, have consistently disagreed with the Federal Government, resulting in a lack of consensus among their MPs. - Pix by Sinar Daily
'Parasite' filmmaker's secret debut unearthed by new documentary
South Korean director Bong Joon-ho poses in the press room with the Oscars for "Parasite" during the 92nd Oscars at the Dolby Theater in Hollywood, California on Feb 9, 2020. - (Photo by FREDERIC J. BROWN / AFP)
South Korean director Bong Joon-ho poses in the press room with the Oscars for "Parasite" during the 92nd Oscars at the Dolby Theater in Hollywood, California on Feb 9, 2020. - (Photo by FREDERIC J. BROWN / AFP)
Sign up for
Newsletter
Subscribe for all stuff trending related.