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Tags Results for
investment fraud
Total matches: 70
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
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
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
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
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
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...
Royal Malaysia Police secretary Datuk Noorsiah Mohd Saaduddin
National
Police bust Planetrade investment fraud scheme, mastermind, company director
KUALA LUMPUR - The police busted the Planetrade investment fraud scheme with the arrest of three men...
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Hishamuddin (third from the right) during a press conference at Sentul IPD on Saturday - FILE PIC
National
Establish Anti-Scam Act to thwart scammers
KUALA LUMPUR - The government is urged to introduce stricter laws to thwart scams that have been...
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New
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
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 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
‘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 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)
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.
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.
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan Nasional
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
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