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Tags Results for
investment scam
Total matches: 109
Photo for illustration purpose only. - 123RF photo
National
Private doctor loses RM3.8 million in IPO investment scam
ALOR SETAR - A private doctor was conned out of RM3.8 million after allegedly falling victim to a...
Photo for illustration purposes only.
National
Octogenarian loses RM277,000 in investment scam
KUALA TERENGGANU - An octogenarian has lost RM277,000 after falling victim to a non-existent...
Tjoeng Chan Chin, 48, pleaded not guilty after the charges were read to him before Judge Azrul Darus but immediately after the charges were read, Judge Azrul briefly adjourned the proceedings after observing the man gasping for air in the dock and having to use an inhaler several times. Photo for illustrative purposes only - Pixabay
National
Tour guide suffers asthma attack during RM500,000 fraud charge
KUALA LUMPUR - A tour guide suffered an asthma attack when he was brought before the Sessions Court...
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...
The Malaysian Anti-Corruption Commission (MACC) has arrested a man bearing the title “Tan Sri” in connection with an alleged large-scale investment scam that is believed to have caused losses exceeding RM300 million nationwide over the past two years.
National
MACC detains ‘Tan Sri’ over alleged RM300 million investment scam
SHAH ALAM – The Malaysian Anti-Corruption Commission (MACC) has arrested a prominent businessman...
The 43-year-old woman met a man on social networking app Litmatch on Jan 15. - 123RF photo
National
Woman loses RM166,000 to non-existent investment scheme
KUALA BERANG - A cake factory worker lost RM166,000 after falling victim to an online investment...
Photo for illustration purpose only. - 123RF photo
National
Contractor loses RM460,000 to non-existent investment scheme
SARIKEI - A contractor lost about RM460,00 after falling victim to a non-existent investment...
The victim lodged a police report after the suspect continued to pressure her to make further payments using various excuses. - Photo illustrated by Sinar Daily.
National
Retired bank officer and clerk lose over RM162,000 to part-time job scam
KUALA TERENGGANU - A retired bank officer and a clinic clerk lost a combined RM162,485 after...
The victim only received profits of RM1,000 once at the initial stage of the investment and failed to receive any further returns as promised. - 123RF photo for illustration purpose only
National
Doctor loses over RM880,000 to fake share investment scheme
KUANTAN - A doctor lost more than RM880,000 after falling victim to a fraudulent share investment...
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...
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Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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