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Tags Results for investment-fraud
Total matches: 31
Photo for illustration purposes only. - Photo by AFP
Photo for illustration purposes only. - Photo by AFP
National
Police bust TikTok investment fraud syndicate, arrest eight
KUALA LUMPUR - Police have busted an investment fraud syndicate operating on TikTok and detained...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
Focus
Five groups high on scammers’ target list
SCAMMERs choose victims at random without knowing the exact amount of their savings. However, here...
Photo for illustration purpose only. - Photo by 123RF
Photo for illustration purpose only. - Photo by 123RF
Focus
Housewife loses millions in non-existent stock scheme
KUALA LUMPUR - A housewife lost RM4 million after being tricked into participating in a non-existent...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
Focus
Two lose over RM2.2 million to investment frauds
JOHOR BAHRU - Two sexagenarians lost RM2.247 million to online investment frauds.Johor deputy police...
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
National
Police arrest two mule account holders
BALIK PULAU - Police arrested a woman suspected to be a mule account holder for a Crypto investment...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
Psychological factors fuelling Malaysia's scam epidemic - Expert
SHAH ALAM - The escalating prevalence of scams in the country is deeply rooted in psychological...
Image for illustrative purposes only - Photo by 123RF
Image for illustrative purposes only - Photo by 123RF
National
Intelligence and experience can make you vulnerable to scams - Expert
SHAH ALAM - In a surprising revelation, experts have highlighted that confidence in intelligence or...
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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...
Latest News
This screengrab taken from AFPTV video footage on April 27, 2024 shows choreographer Sahil Kumar watching his dance video uploaded on social media platform Instagram, at a studio in Rohtak. - Photo by AFP
This screengrab taken from AFPTV video footage on April 27, 2024 shows choreographer Sahil Kumar watching his dance video uploaded on social media platform Instagram, at a studio in Rohtak. - Photo by AFP
India's influencers still struggle years after TikTok ban
Fitness instructor Manahel Al-Otaibi was convicted under Saudi Arabia’s counter-terrorism law. (manahelal_otibi/Instagram photo)
Fitness instructor Manahel Al-Otaibi was convicted under Saudi Arabia’s counter-terrorism law. (manahelal_otibi/Instagram photo)
Tweets or 'terrorism'?: Saudi's jailed online activists
Photo for illustration purpose only. - Photo by 123RF
Photo for illustration purpose only. - Photo by 123RF
Malaysian enterprises urged to make AI a top priority - Analytics platform provider
Nasi Kukus vending machine. - Photo by Bernama
Nasi Kukus vending machine. - Photo by Bernama
Nasi Kukus vendor's sales soar to RM14,000 through IPR programme
Photo for illustration purpose only. - File photo by Bernama
Photo for illustration purpose only. - File photo by Bernama
Labuan's tourism landscape set for rejuvenation to amplify island's allure
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Other ways parasites could lurk in your food besides sushi
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Traditionally processed beans becoming popular among coffee lovers
Photo for illustration purpose only. - FILE PIX by Bernama
Photo for illustration purpose only. - FILE PIX by Bernama
Penang wants more Muslim-friendly eateries to help strengthen state tourism
Photo for illustration purpose only. - Photo by Bernama
Photo for illustration purpose only. - Photo by Bernama
Is Brazil still the land of football?
Aerial view of a football field in Sao Paulo, Brazil, taken on February 17, 2024. - Photo by AFP
Aerial view of a football field in Sao Paulo, Brazil, taken on February 17, 2024. - Photo by AFP
Orangutan treats own wound with pain-relieving plant
Rakus was observed eating, and then repeatedly applying the sap to his wound. Photo: Social media
Rakus was observed eating, and then repeatedly applying the sap to his wound. Photo: Social media
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