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investment schemes
Total matches: 56
Prime Minister Datuk Seri Anwar Ibrahim (seated seventh from left) chairs the first Madani Government Cabinet meeting following the Cabinet reshuffle announced on Tuesday.
Politics
New Cabinet starts on thin ice as 100-day test looms
THE Madani Government Cabinet reshuffle announced by Prime Minister Datuk Seri Anwar Ibrahim last...
Photo for illustration purposes only.
National
Police: Online scams cost Malaysians over RM2.7 billion as of November
KUALA LUMPUR - The Royal Malaysia Police (PDRM) recorded 67,735 online crime cases nationwide from...
The complaint was lodged over an investment scam operating since 2018 through several ponzi companies, which he claimed had cheated hundreds of other victims with losses over RM300 million. - Bernama photo
National
British investor, 10 local students file complaint with MACC against Datuk for scamming them
KUALA LUMPUR - A British investor along with 10 local students lodged an official complaint with the...
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,...
Photo for illustration purposes only.
National
Victims claim cooperative behind investment scams, MHO urges swift action
KOTA BHARU - The Malaysian International Humanitarian Organisation (MHO) has urged the Kelantan...
Photo for illustration purpose only. - Photo by 123RF
National
Housewife loses over RM150,000 to stock investment scam
KUANTAN - A 58-year-old housewife lost RM150,190 after falling victim to a fake stock investment...
Scam compounds have long operated in border areas of Cambodia, Laos, Myanmar, and the Philippines, constantly relocating to evade authorities. - AFP file photo
World
Scam industry in Asia spreading globally, warns UN
ISTANBUL - Transnational scam operations originating in East and Southeast Asia are rapidly...
Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
National
Police detect five deepfake videos linked to investment scam
KUALA LUMPUR - Police have detected five deepfake videos linked to investment scam, generated using...
Photo for illustration purpose only. - 123RF file photo
National
Medical officer loses over RM86,000 to cryptocurrency scam
KUALA TERENGGANU - A medical officer has lost RM86,200 to a cryptocurrency investment scam after...
Illustration by Sinar Daily.
National
Malaysia tops personal data leaks in Asia as Scam Calls Surge by 82.81 per cent
KUALA LUMPUR - Malaysia has recorded the highest rate of personal data leaks among key Asian...
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New
Tan Sri Annuar Musa. Bernama FILE PIX
Matters between Pas, Bersatu progressing well - Muafakat Nasional chairman
Muhyiddin
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Tan Sri Muhyiddin Yassin
Muhyiddin reportedly offers to step down as PN chief
Six residential units at the National Garden Apartment Flats on Jalan Sultan Nazrin Shah were almost completely destroyed, while four terrace houses at Kampung Kuala Pari Hilir near Menglembu were damaged in two separate fires on Monday.
Fire destroys six flat units and four terrace houses in Ipoh
Photo: IOM
Fire at Rohingya camp in Bangladesh damages dozens of shelters: UN migration agency
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Muhyiddin reportedly offers to step down as PN chief
Tan Sri Muhyiddin Yassin
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