tags - Sinar Daily

Please Log In
Tags Results for investment fraud
Total matches: 70
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...
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...
New
Audio brand soundcore is set to introduce its next-generation flagship true wireless earbuds on May 22.
Audio brand soundcore is set to introduce its next-generation flagship true wireless earbuds on May 22.
Soundcore to unveil next-gen flagship earbuds powered by Anker Thus™ AI chip
A 5.2-magnitude earthquake struck south China's Guangxi region on Monday, killing two people and causing 13 buildings to collapse, state media reported. - AFP
A 5.2-magnitude earthquake struck south China's Guangxi region on Monday, killing two people and causing 13 buildings to collapse, state media reported. - AFP
5.2-magnitude quake kills two in south China: State media
Kelantan police have voiced concern over a sharp rise in murder cases, which increased by over 100 per cent between January and April this year compared with the same period last year.
Kelantan police have voiced concern over a sharp rise in murder cases, which increased by over 100 per cent between January and April this year compared with the same period last year.
Kelantan murder cases up more than 100 per cent from January to April - Police
Umno Youth chief Datuk Dr Muhamad Akmal Saleh said all parties must respect the rights of the people and not act as if they have the authority to decide the political lifespan of any party. - BERNAMA FILE PIX
Umno Youth chief Datuk Dr Muhamad Akmal Saleh said all parties must respect the rights of the people and not act as if they have the authority to decide the political lifespan of any party. - BERNAMA FILE PIX
‘Want to bury Umno? We should not overstep Allah’s power’ – Akmal Saleh
Three South Korean men pleaded not guilty at the Sessions Court today to charges of kidnapping a fellow countryman last month.
Three South Korean men pleaded not guilty at the Sessions Court today to charges of kidnapping a fellow countryman last month.
Three South Koreans plead not guilty to kidnapping, demanding USDT10 million ransom
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan Nasional
Former MCA vice-president Ti Lian Ker
Former MCA vice-president Ti Lian Ker
Ab Rauf hints at retaining young BN line-up for next Melaka polls
Melaka Umno liaison committee chairman Datuk Seri Ab Rauf Yusoh does not rule out the possibility of retaining the line-up of young Barisan Nasional (BN) leaders selected in the last state election for the next polls. Bernama FILE PIX
Melaka Umno liaison committee chairman Datuk Seri Ab Rauf Yusoh does not rule out the possibility of retaining the line-up of young Barisan Nasional (BN) leaders selected in the last state election for the next polls. Bernama FILE PIX
Sign up for
Newsletter
Subscribe for all stuff trending related.