tags - Sinar Daily

Please Log In
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
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.
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
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.
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.
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
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.
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
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
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.
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...
New
Photo for illustration purposes only.
Photo for illustration purposes only.
Perak Mufti warns ‘office wife-husband’ culture harms marriages
MACC Selangor branch has detained three individuals, including the deputy chairman of a NGO, for allegedly misappropriating zakat funds amounting to about RM230 million.
MACC Selangor branch has detained three individuals, including the deputy chairman of a NGO, for allegedly misappropriating zakat funds amounting to about RM230 million.
MACC nabs three over RM230 million zakat fund misappropriation
Economy Minister Akmal Nasrullah Mohd Nasir - BERNAMA FILE PIX
Economy Minister Akmal Nasrullah Mohd Nasir - BERNAMA FILE PIX
Global supply crisis impact beginning to filter into daily costs - Akmal Nasrullah
A tree fell on a vehicle with its driver inside at Jalan Selayang-Kepong heading towards the Forest Research Institute Malaysia (FRIM) here today. Photo: Selangor Fire and Rescue Department
A tree fell on a vehicle with its driver inside at Jalan Selayang-Kepong heading towards the Forest Research Institute Malaysia (FRIM) here today. Photo: Selangor Fire and Rescue Department
Monsoon season: What to do if a tree falls on your car
US singer-songwriter Jermaine Jackson (L) and son US actor Jaafar Jackson attend the Los Angeles premiere of Lionsgate's "Michael" at the Dolby Theatre in Hollywood, California on April 20, 2026. - (Photo by VALERIE MACON / AFP)
US singer-songwriter Jermaine Jackson (L) and son US actor Jaafar Jackson attend the Los Angeles premiere of Lionsgate's "Michael" at the Dolby Theatre in Hollywood, California on April 20, 2026. - (Photo by VALERIE MACON / AFP)
Michael Jackson fans pack Hollywood for biopic premiere
Most Popular
Mounting traffic woes along the Klang–Shah Alam route prompt calls for government intervention
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Independent preacher Kazim Elias still weak, not yet able to receive visitors
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
Siti Nurhaliza involved in four-vehicle crash on Mex Highway
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
MACC nabs three over RM230 million zakat fund misappropriation
MACC Selangor branch has detained three individuals, including the deputy chairman of a NGO, for allegedly misappropriating zakat funds amounting to about RM230 million.
MACC Selangor branch has detained three individuals, including the deputy chairman of a NGO, for allegedly misappropriating zakat funds amounting to about RM230 million.
Diesel, RON97, RON95 prices drop effective tomorrow
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
Sign up for
Newsletter
Subscribe for all stuff trending related.